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 1 2 3 4 5 Next > Last >>
TITAN ONE LTD 07/05/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
THE BEE EQUITY PARTNERS LTD 07/07/2008 SEC-4.4 REPORTING ISSUER
THE STANFORD FUND MANAGER LIMITED 07/08/2019 SEC-4.2 CIS MANAGER
THE AFRICA FOCUS FUND 07/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
Trans Switch Africa Holdings Ltd 08/03/2018 SEC-4.4 REPORTING ISSUER
TIME SQUARE CORPORATE LTD 08/08/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
THESEUS (MAURITIUS) LIMITED 08/08/2017 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
TRUM AFRICA LIMITED 08/09/2017 INS-2.2A INSURANCE AGENT (COMPANY)
TANO MAURITIUS INVESTMENTS 08/12/2005 SEC-4.2 CIS MANAGER
TS INVESTMENT MANAGER 09/02/2006 SEC-4.2 CIS MANAGER
TCV 09/03/2017 SEC-4.2 CIS MANAGER
TCV 1 09/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TANTALLON CIS MANAGER 09/03/2022 SEC-4.2 CIS MANAGER
TERRA MAURICIA LTD 09/10/2012 SEC-4.4 REPORTING ISSUER
TISHMAN SPEYER INDIA MASTER FUND 09/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRUE BEACON INTERNATIONAL 09/12/2019 SEC-3.1A CIS (SINGLE FUND)
TSE RAI WAI CHONG LEE SHIONG MARIE ANGE 10/01/2013 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
TARA INDIA FUND IV LLC 10/02/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
THIRDWAY CAPITAL MANAGEMENT 10/05/2021 SEC-4.2 CIS MANAGER
TRADE4YOU INTERNATIONAL 10/09/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THORN RIVER 10/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TATA ASSET MANAGEMENT (MAURITIUS) PRIVATE LIMITED 11/05/2005 SEC-4.2 CIS MANAGER
TATA INDIAN OPPORTUNITIES FUND 11/05/2005 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
The UTI India Fund Limited 11/05/2011 SEC-4.4 REPORTING ISSUER
TAXUS NOMINEES LTD 11/11/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.