Register of Licensees

Register of Licensees

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
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The India Pharma Fund Limited 25/01/2011 SEC-4.4 REPORTING ISSUER
THE INDIAMAN FUND (MAURITIUS) LIMITED 21/09/2006 SEC-3.1A CIS (SINGLE FUND)
THE INFINITY RETIREMENT PLAN 20/10/2017 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2019 -
THE INFRASTRUCTURE FUND OF INDIA, LLC 17/12/2003 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE KIBO FUND II LLC 03/02/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE KIBO FUND LLC 23/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE LANESBOROUGH FUND PCC 25/09/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
THE LEVERAGE INDIA FUND LLC 07/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE LIFE RETIREMENT PLAN 04/10/2017 PPS-1.3 EXTERNAL PENSION SCHEMES
THE LUX COLLECTIVE LTD 14/06/2019 SEC-4.4 REPORTING ISSUER
THE MAURITIUS CHEMICAL & FERTILIZER INDUSTRY LIMITED 24/12/2008 SEC-4.4 REPORTING ISSUER
THE MAURITIUS CIVIL SERVICE MUTUAL AID ASSOCIATION EMPLOYEES SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE MAURITIUS COMMERCIAL BANK LIMITED 24/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE MAURITIUS COMMERCIAL BANK LIMITED 27/11/2008 SEC-4.1 CUSTODIAN
THE MAURITIUS COMMERCIAL BANK LIMITED 01/10/2009 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
THE MAURITIUS COMMERCIAL BANK LIMITED 14/04/2010 INS-2.2A INSURANCE AGENT (COMPANY)
THE MAURITIUS COMMERCIAL BANK LIMITED SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
THE MAURITIUS COMMERCIAL BANK LIMITED SUPERANNUATION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
The Mauritius Commercial Bank Ltd 03/05/2006 FS-1.7 CUSTODIAN SERVICES (NON CIS)
The Mauritius Development Investment Trust Company Limited 31/03/2008 SEC-4.4 REPORTING ISSUER
The Mauritius Development Investment Trust Company Limited 31/03/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LTD 19/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE MAURITIUS UNION ASSURANCE CY. LTD 29/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
THE MAURITUS POST LIMITED 19/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THE MUNICIPAL COUNCIL OF BEAU BASSIN-ROSE HILL 24/06/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
209 record(s) found.

Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.