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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ACA MANAGER (MAURITIUS) LIMITED 19/09/2014 SEC-4.2 CIS MANAGER
ACACIA INVESTMENTS ASSET MANAGEMENT LIMITED 10/04/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACAMAR LTD 18/09/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACCELERATING FINANCE IN AFRICA LTD 07/01/2022 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
ACCESS DIRECT MARKETS LTD 22/09/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACCESS OPPORTUNITIES LTD 24/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ACCESS PARTNERS LTD 30/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACCIO ADVISORS PVT. LTD. 27/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Accresco Investment Management Ltd 31/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACCUINDEX LIMITED 25/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACCURO NOMINEES LTD 31/03/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
ACCURO TRUST (MAURITIUS) LTD 03/04/2003 FS-3.1A MANAGEMENT LICENCE
ACCUVISE ADMINISTRATORS LIMITED 24/06/2020 FS-3.1A MANAGEMENT LICENCE
ACE OF SPADE FUND PCC 09/08/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ACE OF SPADE MANAGEMENT 09/08/2023 SEC-4.2 CIS MANAGER
ACE ONE LTD 25/08/2016 INS-2.2A INSURANCE AGENT (COMPANY)
ACG INTERNATIONAL LIMITED 05/12/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ACINTYO INVESTMENT FUND PCC 27/12/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ACM AUSSIE LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM EUROPEAN LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM EUROPEAN LTD 06/03/2012 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
ACM GLOBAL BOND FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM GLOBAL EQUITY FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM High Yield Fund Ltd 03/04/2015 SEC-4.4 REPORTING ISSUER
ACM INDIA FOCUS FUND LTD 26/03/2015 SEC-4.4 REPORTING ISSUER
4300 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.