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 165 166 167 168 169 Next > Last >>
UNI FIN INVEST 29/03/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
UNICORN GLOBAL HEDGE FUND 27/06/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UNIFI INDIA FUND LTD 27/03/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UNIFI INVESTMENT MANAGEMENT LTD 16/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
UNION FLACQ LTD 07/07/2008 SEC-4.4 REPORTING ISSUER
UNISURE (MAURITIUS) LTD 30/03/2023 INS-2.2A INSURANCE AGENT (COMPANY)
UNITARY INDIA GP LIMITED 29/01/2020 SEC-4.2 CIS MANAGER
UNITED BUS SERVICE LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
UNITED COVER LTD 24/02/2016 INS-2.2A INSURANCE AGENT (COMPANY)
UNITED DOCKS LTD 18/12/2008 SEC-4.4 REPORTING ISSUER
UNITED DOCKS SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
UNITED DOCKS SUPERANNUATION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
United Investments Limited 09/03/2009 SEC-4.4 REPORTING ISSUER
UNITED MUTUAL SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
UNIVERSAL GOLDEN FUND 18/11/2013 SEC-3.1A CIS (SINGLE FUND)
UNIVERSEPAY LTD 24/03/2021 FS-2.9 PAYMENT INTERMEDIARY SERVICES
UPSTREAM EMERGING MARKET FUND 24/05/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
URBAN INFRASTRUCTURE CAPITAL ADVISORS, MAURITIUS 26/12/2006 SEC-4.2 CIS MANAGER
URBAN INFRASTRUCTURE REAL ESTATE FUND 06/02/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
URIJAH LIMITED 04/01/2024 SEC-4.2 CIS MANAGER
UTEEM CASSAM 14/07/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
UTI INTERNATIONAL WEALTH CREATOR 3 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
UTI INTERNATIONAL WEALTH CREATOR 4 30/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UTI INVESTMENT MANAGEMENT COMPANY (MAURITIUS) LIMITED. 05/12/2006 SEC-4.2 CIS MANAGER
UTI SPECTRUM FUND 11/08/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
4408 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.