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
<< First < Prev 4 5 6 7 8 Next > Last >>
THREADNEEDLE INDIA FUND LIMITED 22/01/1999 SEC-3.1A CIS (SINGLE FUND)
TIA CAPITAL ADVISORY 30/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TIA CAPITAL MANAGEMENT 05/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TIA CAPITAL MANAGEMENT 05/02/2020 SEC-4.2 CIS MANAGER
TIDE AFRICA II LP 13/10/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIDE AFRICA LP 02/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIFIA MARKETS LIMITED 22/10/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TIGER GLOBAL MAURITIUS FUND 13/12/2007 SEC-3.1A CIS (SINGLE FUND)
TIGER NOMINEES LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
TIME SQUARE CORPORATE LTD 08/08/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
TIPP INVESTMENTS PCC 20/01/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TISHMAN SPEYER INDIA (EXTENSION) MASTER FUND 19/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TISHMAN SPEYER INDIA MASTER FUND 09/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TITAN COMMODITY FUND PLC 01/09/2008 SEC-3.1A CIS (SINGLE FUND)
TITAN CORPORATE SERVICES LIMITED 22/09/2011 FS-3.1A MANAGEMENT LICENCE
TITAN MARKETS 03/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TITAN ONE LTD 07/05/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
TK OLAM LTD 21/05/2015 FS-3.1A MANAGEMENT LICENCE
TKO NOMINEES LIMITED 23/07/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
TMF MAURITIUS LIMITED 23/02/2000 FS-3.1A MANAGEMENT LICENCE
TOGETHER FUND I 18/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TOP AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
TORTELO LIMITED 07/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TOUKAN CORPORATE SERVICES LIMITED 03/08/2016 FS-3.1A MANAGEMENT LICENCE
TOWER ASSET MANAGEMENT LTD 24/08/2010 SEC-4.2 CIS MANAGER
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.