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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 8 9 10 11 12 Next > Last >>
BUSINESS PARTNERS INTERNATIONAL SOUTHERN AFRICA SME FUND LLC 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
CASINOS OF MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CAUDAN GROUP RETIREMENT FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CENTRAL ELECTRICITY BOARD MANUAL WORKERS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
Central Electricity Board Staff Pension Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
CERIDIAN (MAURITIUS) LTD PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CONVERGENCE PARTNERS MANAGEMENT (MAURITIUS) 01/11/2012 SEC-4.2 CIS MANAGER
ECLOSIA PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
EIF MANAGERS II LIMITED 01/11/2012 SEC-4.2 CIS MANAGER
EVOLVENCE INDIA FUND II LTD 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FORGES TARDIEU (WORKMEN) SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
GENERAL CONSTRUCTION INTERMEDIATE SITE STAFF SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
GENERAL CONSTRUCTION PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
GENERAL CONSTRUCTION PENSION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
GROUPE UNION PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
HAPPY WORLD SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
HEWITT LY PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
IBL PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
INNODIS LTD (EXECUTIVES) PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
INNODIS LTD. (EMPLOYEES) PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
INVESTEC MAURITIUS PENSION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
INVESTEC MAURITIUS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
LA SENTINELLE GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
LE WAREHOUSE PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
M.F.D PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
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.