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 158 159 160 161 162 Next > Last >>
IIFL OPPORTUNITIES FUND 4 27/10/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA CORPORATE BOND FUND 11/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND II, LLC 01/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS PARALLEL FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA INFRASTRUCTURE DEVELOPMENT ISLAMIC FUND LIMITED 30/11/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA TIGER FUND 13/01/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
INDIABULLS ASSET MANAGEMENT MAURITIUS 20/07/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
INDIAREIT OFFSHORE FUND 13/09/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIGO GLOBAL OPPORTUNITIES FUND 21/12/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
INDUS INDIA FUND (SV) LIMITED 29/09/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INVESCO MAURITIUS PIN 11/02/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IREF OFFSHORE FUND 1 28/12/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
KRIS FUND MANAGEMENT (MAURITIUS) LIMITED 04/10/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
KRP FUND LP 26/07/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
LCP CIS MANAGER 10/03/2020 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
LCP FUND II, L.P. 18/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
LIONWORKS AFRICA FUND I LP 22/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MADISON INDIA REAL ESTATE FUND LIMITED 12/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MERIDIAN ASIA OPPORTUNITY FUND 22/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MONSOON INDIA DYNAMIC ALPHA FUND LTD 27/09/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MYLEN INDIA GROWTH FUND - I 18/06/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MYLEN INVESTMENT MANAGERS MAURITIUS PRIVATE LIMITED 15/06/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
NOMURA MAURITIUS LIMITED 09/10/2007 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01 July 2021 -
4093 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.