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 5 6 7 8 9
THE INFRASTRUCTURE FUND OF INDIA, LLC 17/12/2003 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
TARA INDIA FUND IV LLC 10/02/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
TAMOHARA ASSET MANAGEMENT LIMITED 21/06/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TAURRUS ASSET MANAGERS (MAURITIUS) LTD 01/03/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TAURRUS INDIA ADVANTAGE FUND 06/02/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
TEAK HILL INDUS FUND 15/04/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
TEUMESSIAN PCC 25/04/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2021 -
THE KIBO FUND LLC 23/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
THE LEVERAGE INDIA FUND LLC 07/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
TARRA FUND 01/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
TITAN COMMODITY FUND PLC 01/09/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
TREE CAPITAL ADVISORY LTD 20/10/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
TURMERIC CAPITAL LIMITED 06/06/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
TRG AFRICA CATALYST FUND I, LTD 29/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
TRIPLE ACE INVESTMENT MANAGEMENT LIMITED 30/01/2004 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
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
TRINITY ASSET MANAGEMENT INTERNATIONAL LIMITED 19/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2015
218 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.