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 >>
PEAK XV PARTNERS I LLC 28/07/2000 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ASSOCIATED CONSULTANTS NOMINEES LTD 28/07/2004 FS-3.2 NOMINEE COMPANY (APPROVAL)
AMCAP INTERNATIONAL LIMITED 28/07/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2011
VALIANT MAURITIUS PARTNERS LIMITED 28/07/2008 SEC-3.1A CIS (SINGLE FUND)
VALIANT MAURITIUS PARTNERS OFFSHORE LIMITED 28/07/2008 SEC-3.1A CIS (SINGLE FUND)
EW INDIA SPECIAL ASSETS ADVISORS LLC 28/07/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
INDIA INSIGHT VALUE FUND 28/07/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ECHOVC (OFFSHORE) MANAGEMENT LTD 28/07/2014 SEC-4.2 CIS MANAGER
ECHOVC PAN-AFRICA FUND I LTD 28/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SINGULAR INDIA GROWTH FUND 28/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
V'OCEAN CAPITAL PARTNERS LTD 28/07/2015 SEC-4.2 CIS MANAGER
V'OCEAN INVESTMENTS LTD 28/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MADISON INDIA OPPORTUNITIES IV 28/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SERENITY PENSION ADMINISTRATORS LTD 28/07/2017 FS-1.3 PENSION SCHEME ADMINISTRATOR
HORNBILL ORCHID INDIA FEEDER FUND 28/07/2022 SEC-3.1A CIS (SINGLE FUND)
RIVERWALK HOLDINGS MAURITIUS I 28/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ITL NOMINEES LTD 28/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 CI-2.1 CAPTIVE INSURANCE AGENT
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 FS-3.1A MANAGEMENT LICENCE
OCORIAN CORPORATE SERVICES (MAURITIUS) LIMITED 28/08/2000 FS-3.1A MANAGEMENT LICENCE
CLSA (MAURITIUS) LIMITED 28/08/2002 SEC-4.2 CIS MANAGER
LCF SECURITIES INTERNATIONAL LTD 28/08/2015 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
EMERGING NORTH AFRICA LTD 28/08/2017 SEC-4.2 CIS MANAGER
BOWHEAD INDIA FUND 28/08/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BOWHEAD INVESTMENT MANAGEMENT 28/08/2019 SEC-4.2 CIS MANAGER
4389 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.