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 160 161 162 163 164 Next > Last >>
PFM (ASIA) LIMITED 29/04/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PFM (ASIA) LIMITED 29/04/2013 SEC-4.2 CIS MANAGER
KHEMRAZ SNEHA 29/04/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SILVER CLOUD ADVISORY INC. 29/04/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
BAIN CAPITAL ASSET MANAGER MAURITIUS 29/04/2020 SEC-4.2 CIS MANAGER
AH HANG JEAN KARL GUY 29/04/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CITCO TRUSTEES (MAURITIUS) LIMITED 29/05/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
NINE RIVERS CAPITAL MANAGEMENT LIMITED 29/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
EUROTRADE INTERNATIONAL LTD 29/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
JUWAHEER ADARSH 29/05/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
RMB INTERNATIONAL (MAURITIUS) LTD 29/06/1999 FS-1.9 GLOBAL TREASURY ACTIVITIES
EVOLVENCE INDIA LIFE SCIENCES FUND, LLC 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
JM FINANCIAL - OLD LANE INDIA CORPORATE OPPORTUNITIES FUND I LIMITED 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOLDEN CLIFF 29/06/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
BELVEDERE MANAGEMENT LIMITED 29/06/2009 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SHORECAP II LIMITED 29/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRG AFRICA CATALYST FUND I, LTD 29/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
COMESA INFRASTRUCTURE FUND 29/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EASTERN AND SOUTHERN AFRICAN INFRASTRUCTURE FUND MANAGER 29/06/2015 SEC-4.2 CIS MANAGER
INDIA LONG TERM DEBT FUND 29/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ERNST & YOUNG LTD 29/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LINCOLN PAUL GERALD 29/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
FT WORLDWIDE INVESTMENTS LIMITED 29/06/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CREADOR MANAGEMENT V LTD 29/06/2021 SEC-4.2 CIS MANAGER
CREADOR V L.P. 29/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4362 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.