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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TAPOSEEA RAJKAMAL 14/09/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TATA INDIAN SHARIA EQUITY FUND 14/12/2009 SEC-3.1A CIS (SINGLE FUND)
TEAK HILL INDUS FUND 15/04/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
TEAK HILL INDUS MASTER FUND 15/04/2015 SEC-3.1A CIS (SINGLE FUND)
TROPICAL PARADISE CO LTD 15/05/2009 SEC-4.4 REPORTING ISSUER
THE INDIA DEBT OPPORTUNITIES FUND LIMITED 15/08/2005 SEC-3.1A CIS (SINGLE FUND)
TIGER NOMINEES LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
TRIDENT TRUST COMPANY (MAURITIUS) LIMITED 16/03/2000 FS-3.1A MANAGEMENT LICENCE
TRUSTLINK INTERNATIONAL LIMITED 16/03/2000 FS-3.1A MANAGEMENT LICENCE
THE SIERRA INVESTMENT FUND 16/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE ANGLO-MAURITIUS ASSURANCE SOCIETY LIMITED 16/06/2008 INS-2.2A INSURANCE AGENT (COMPANY)
T4U CAPITAL LTD 16/09/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THE BASINGHALL PCC 16/12/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TANTALLON INDIA FUND 17/03/2015 SEC-3.1A CIS (SINGLE FUND)
TRUESCALE VENTURE GROWTH FUND I LTD 17/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TAKAMAKA CAPITAL LTD 17/06/2014 FS-1.1 ASSET MANAGEMENT
THE INFRASTRUCTURE FUND OF INDIA, LLC 17/12/2003 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE INDIA PHARMA FUND LIMITED 18/03/2005 SEC-3.1A CIS (SINGLE FUND)
THE INDIA PHARMA FUND LIMITED 18/03/2005 SEC-4.4 REPORTING ISSUER
TENSAI PROPERTY SERVICES LTD 18/03/2020 SEC-4.4 REPORTING ISSUER
TEMPLE NOMINEES LTD 18/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
TOGETHER FUND I 18/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 18/12/2002 FS-1.7 CUSTODIAN SERVICES (NON CIS)
TARA EMERGING ASIA LIQUID FUND 19/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TRINITY ASSET MANAGEMENT INTERNATIONAL LIMITED 19/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2015
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.