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
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ABBASAKOOR RIYAD 13/02/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABC BANKING CORPORATION LTD 23/02/2016 SEC-4.4 REPORTING ISSUER
ABC BANKING CORPORATION LTD 15/06/2023 INS-2.2A INSURANCE AGENT (COMPANY)
ABC GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
ABC MOTORS CO. LTD. 01/10/2008 SEC-4.4 REPORTING ISSUER
ABDUL CARRIM AQILAH FATIMAH 20/01/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
ABDUL CARRIM SHAHEENA 20/06/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABDUL CARRIM SHAHEEN 06/05/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ABDULLATIFF MUHAMMAD ASSAD YUSUF 14/01/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ABDULLATIFF ASSAD 20/06/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ABG CAPITAL 13/11/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ABNER INDIA DIVERSIFIED GROWTH FUND 05/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
A-BROKERS LTD 24/06/2014 INS-2.3 INSURANCE BROKER
ABS CAPITAL GROWTH FUND I 26/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABS CAPITAL II 23/08/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ABSA BANK (MAURITIUS) LIMITED 19/11/2020 SEC-4.1 CUSTODIAN
ABSA BANK (MAURITIUS) LIMITED 03/06/2013 INS-2.2A INSURANCE AGENT (COMPANY)
ABSA BANK (MAURITIUS) LIMITED 03/06/2013 FS-1.7 CUSTODIAN SERVICES (NON CIS)
ABSA BANK (MAURITIUS) LIMITED 04/07/2017 FS-6.1 INVESTMENT BANKING
Absa Bank Limited 18/03/2016 SEC-4.4 REPORTING ISSUER
ABSA BANK MAURITIUS STAFF PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
ABSOLUTE CAPITAL INVESTMENT SERVICES 16/11/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ACA MANAGER (MAURITIUS) LIMITED 19/09/2014 SEC-4.2 CIS MANAGER
ACACIA INVESTMENTS ASSET MANAGEMENT LIMITED 10/04/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACAMAR LTD 18/09/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
4265 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.