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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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
ABC MOTORS CO. LTD. 01/10/2008 SEC-4.4 REPORTING ISSUER
ABC GROUP PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
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 BANKING CORPORATION LTD 10/11/2023 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
ABBASAKOOR RIYAD 13/02/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
Abax Corporate Services Ltd 31/07/2018 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
ABANS INVESTMENT MANAGER MAURITIUS 16/06/2020 SEC-4.2 CIS MANAGER
ABANS INTERNATIONAL LIMITED 06/08/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ABALONE PRIVATE WEALTH LTD 16/01/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ABALONE PRIVATE WEALTH LTD 16/01/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ABACOUSNAC VANDANA 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
AAVISHKAAR INDIA FUND (MAURITIUS) VI 26/11/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AAVISHKAAR FRONTIER FUND 07/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AAVISHKAAR EMERGING INDIA FUND 21/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AARNA INVESTMENTS LIMITED 25/09/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AARNA INVESTMENT FUND PCC 19/08/2021 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2023 -
AAMIL TRUSTEES LTD 30/03/2004 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
AAMIL Mauritius Fund 20/04/2009 SEC-3.1A CIS (SINGLE FUND)
AAMIL ASSET MANAGEMENT LTD 18/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
AAMIL ASSET MANAGEMENT LTD 18/04/2000 SEC-4.2 CIS MANAGER
AAMIL (MAURITIUS) LTD 06/03/1997 FS-3.1A MANAGEMENT LICENCE
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.