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 159 160 161 162 163 Next > Last >>
FIRST CAPITAL MANAGEMENT LIMITED 15/06/2001 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
FIRST GLOBAL FUNDS LIMITED PCC 15/06/2001 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
GLOBAL DIVERSIFIED FUND PCC 25/08/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
GRAND TOWERS ASSET MANAGEMENT 15/07/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
GRAND TOWERS PROPERTY FUND 15/07/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
GREAT HARMONY INDIA FOCUS FUND LIMITED 14/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
INCREDIBLE INDIA FOCUS FUND LIMITED 17/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
INDIA CREDIT PORTFOLIO LIMITED 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
INDIA FRONTIER FUND 10/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
INVENTUS CAPITAL PARTNERS FUND III, LTD 11/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO FUND I, LTD 27/02/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO PARALLEL FUND I, LTD 28/04/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO PARALLEL FUND II, LTD 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
JMWM LIMITED 09/11/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
KASB CAPITAL LIMITED 26/06/2008 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2018
MONTEGRAY FUND MANAGER LIMITED 16/08/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
NPE INDIA PARTNERS 11/06/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2018
ONLINE VOUCHER TRADING LIMITED 06/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2018
PRAXIS MUTUAL MANAGEMENT LTD 20/07/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
PRECISION RE 08/12/2015 INS-2.3 INSURANCE BROKER Licence Lapsed on 01 July 2018
PRIVATE KAPITAL PARTNERS ASSET MANAGEMENT (MAURITIUS) LIMITED 24/02/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
PRIVATE KAPITAL PARTNERS ASSET MANAGEMENT (MAURITIUS) LIMITED 24/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
PRIVATE KAPITAL PARTNERS PCC 02/12/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
RUBICON INVESTMENT MANAGERS 19/05/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
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.