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 156 157 158 159 160 Next > Last >>
SV3 GLOBAL VENTURES GP 29/01/2019 SEC-4.2 CIS MANAGER
SWAN WEALTH MANAGERS LTD 03/12/2012 SEC-4.2 CIS MANAGER
SYARK INVESTMENTS LIMITED 19/06/2023 SEC-4.2 CIS MANAGER
SYNERGY ASSET MANAGEMENT LTD 10/02/2010 SEC-4.2 CIS MANAGER
SYNERGY MANAGERS (MAURITIUS) LIMITED 10/09/2014 SEC-4.2 CIS MANAGER
Synergy Managers II (Mauritius) Limited 30/01/2018 SEC-4.2 CIS MANAGER
TAMOHARA ASSET MANAGEMENT LIMITED 21/06/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TANO MAURITIUS INVESTMENTS 08/12/2005 SEC-4.2 CIS MANAGER
TANTALLON CIS MANAGER 09/03/2022 SEC-4.2 CIS MANAGER
TATA ASSET MANAGEMENT (MAURITIUS) PRIVATE LIMITED 11/05/2005 SEC-4.2 CIS MANAGER
TAURRUS ASSET MANAGERS (MAURITIUS) LTD 01/03/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TCG GLOBAL INVESTMENT MANAGERS LTD 18/03/2024 SEC-4.2 CIS MANAGER
TCV 09/03/2017 SEC-4.2 CIS MANAGER
TER’AVERTE FUND MANAGEMENT 01/08/2019 SEC-4.2 CIS MANAGER
THE STANFORD FUND MANAGER LIMITED 07/08/2019 SEC-4.2 CIS MANAGER
THIRDWAY CAPITAL MANAGEMENT 10/05/2021 SEC-4.2 CIS MANAGER
TOWER ASSET MANAGEMENT LTD 24/08/2010 SEC-4.2 CIS MANAGER
TREED FUND MANAGER LIMITED 09/01/2024 SEC-4.2 CIS MANAGER
TRIF INVESTMENT MANAGEMENT LTD 06/08/2007 SEC-4.2 CIS MANAGER
TRIPLE ACE INVESTMENT MANAGEMENT LIMITED 30/01/2004 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
TS INVESTMENT MANAGER 09/02/2006 SEC-4.2 CIS MANAGER
TURMERIC CAPITAL LIMITED 06/06/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
TURQUOISE ASSET MANAGER LIMITED 28/10/2011 SEC-4.2 CIS MANAGER
TURQUOISE CAPITAL MANAGEMENT LTD 21/10/2013 SEC-4.2 CIS MANAGER
TVF CAPITAL MANAGEMENT LIMITED 12/09/2011 SEC-4.2 CIS MANAGER
4394 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.