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 UTI INDIA FUND LIMITED 03/05/1993 SEC-4.4 REPORTING ISSUER
The Mauritius Commercial Bank Ltd 03/05/2006 FS-1.7 CUSTODIAN SERVICES (NON CIS)
TOUKAN CORPORATE SERVICES LIMITED 03/08/2016 FS-3.1A MANAGEMENT LICENCE
TG FUND ADVISORS PVT LTD 03/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TWZ Law Limited 03/10/2017 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
TREMONT SERVICES 03/11/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE DELTA CAPITAL MAURITIUS LTD 03/12/2019 SEC-3.1A CIS (SINGLE FUND)
THE REGENCY FUND PCC 04/06/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
THE LIFE RETIREMENT PLAN 04/10/2017 PPS-1.3 EXTERNAL PENSION SCHEMES
THE SUNRISE RETIREMENT PLAN 04/10/2017 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2020 -
THE GREAT INTERNATIONAL TUSKER FUND 04/11/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TA ASSOCIATES ADVISORY (MAURITIUS) LTD 05/02/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE ALPHA PENSION PLAN 05/02/2018 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2019 -
TIA CAPITAL MANAGEMENT 05/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TIA CAPITAL MANAGEMENT 05/02/2020 SEC-4.2 CIS MANAGER
TAURRUS INDIA ADVANTAGE FUND 06/02/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
TURMERIC CAPITAL LIMITED 06/06/2019 SEC-4.2 CIS MANAGER
TRIF INVESTMENT MANAGEMENT LTD 06/08/2007 SEC-4.2 CIS MANAGER
TELECOM PLUS LTD 06/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TRIKONA ADVISERS MAURITIUS LIMITED 06/10/2006 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2015
TRIKONA ADVISERS MAURITIUS LIMITED 06/10/2006 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2015
TADVEST LIMITED 06/11/2014 SEC-4.4 REPORTING ISSUER
THE LEVERAGE INDIA FUND LLC 07/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
THE UTI RAINBOW FUND LIMITED 07/05/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THIBAUT INTERNATIONAL MANAGEMENT LTD 07/05/2008 FS-3.1A MANAGEMENT LICENCE
215 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.