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 >>
CAPSTOCK LTD 03/05/2012 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
PCM CAPITAL PARTNERS 03/05/2010 SEC-4.2 CIS MANAGER
VISTRA TRUSTEES (MAURITIUS) LIMITED 03/05/2010 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
WEST AFRICA EMERGING MARKETS GROWTH FUND 03/05/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CONTINUUM FIDUCIARY LTD 03/05/2007 FS-3.1A MANAGEMENT LICENCE
The Mauritius Commercial Bank Ltd 03/05/2006 FS-1.7 CUSTODIAN SERVICES (NON CIS)
DYNAMIC INDIA FUND IV 03/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVESTISSEUR & PARTENAIRE POUR LE DEVELOPPEMENT LIMITED, PCC 03/05/2002 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
HSBC INSTITUTIONAL TRUST SERVICES (MAURITIUS) LIMITED 03/05/1994 SEC-4.1 CUSTODIAN
THE UTI INDIA FUND LIMITED 03/05/1993 SEC-3.1A CIS (SINGLE FUND)
THE UTI INDIA FUND LIMITED 03/05/1993 SEC-4.4 REPORTING ISSUER
EIGHT INNOVATE FUND I (M) LIMITED 03/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ACM High Yield Fund Ltd 03/04/2015 SEC-4.4 REPORTING ISSUER
EMERGING AFRICA BOND FUND 03/04/2014 SEC-3.1A CIS (SINGLE FUND)
I&P AFRIQUE ENTREPRENEURS 03/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
I&P GESTION 03/04/2012 SEC-4.2 CIS MANAGER
SUSTAINABLE INVESTMENTS 03/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NEW MAURITIUS HOTELS LIMITED 03/04/2009 SEC-4.4 REPORTING ISSUER
PARI WASHINGTON COMPANY PVT. LTD 03/04/2007 SEC-4.2 CIS MANAGER
ACCURO TRUST (MAURITIUS) LTD 03/04/2003 FS-3.1A MANAGEMENT LICENCE
HAMAMELIS LIMITED 03/04/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
HILLSIDE LIMITED 03/04/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
MITCO SERVICES LTD 03/04/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
EMD BROKER LIMITED 03/03/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
JEEAWOCK GIANDUTH 03/03/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
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.