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 157 158 159 160 161 Next > Last >>
SEVENSTAR BROKERS 30/11/2010 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2016
SIGNATURE AFRICA HOUSING FUND 07/10/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
SINTHOS CAPITAL HOLDING LIMITED 22/10/2007 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2016
THE GENERATION LIFE RETIREMENT PLAN 29/09/2011 PPS-1.3 EXTERNAL PENSION SCHEMES Licence Lapsed on 01 July 2016
UMEX ASSET MANAGEMENT 11/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
VERTUS INVESTMENT ADVISORY LIMITED 18/06/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
ASIABRIDGE CAPITAL PARTNERS (MAURITIUS) LIMITED 21/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
AVIGO VENTURE INVESTMENTS LIMITED 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
AXIS INDIA FUND LIMITED 28/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
BLUE PEARL ADVISORS LIMITED 17/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
CHASE GLOBAL LIMITED 13/08/2012 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2017
D. E. SHAW OCULUS INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED 17/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
DUET-CI CAPITAL ADVISORS LIMITED 17/10/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2017
DUET-CI CAPITAL EGYPT OPPORTUNITIES FUND LIMITED 04/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
ENHANCED INVESTMENT PRODUCTS INDIA LIMITED 15/05/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
EW SBI CROSSOVER ADVISORS LLC 24/03/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
FAIRWINDS ASSET MANAGERS (MAURITIUS) LIMITED 12/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
HALCYON CAPITAL MANAGERS LIMITED 26/07/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
INDEA ASSET MANAGEMENT (MAURITIUS) LTD 29/10/1998 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
JACCAR CAPITAL FUND 03/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
PASSAGE TO INDIA (MAURITIUS) LTD 24/11/2006 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
POLAR STAR MANAGEMENT LIMITED 15/11/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
PRAGATI INDIA FUND LIMITED 10/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
SHANTA FUND MANAGEMENT LIMITED 15/06/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
SPRING HEALTHCARE MANAGEMENT COMPANY PRIVATE LTD 13/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
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.