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 3 4 5 6 7 Next > Last >>
EG SHARES INDIA INFRASTRUCTURE MAURITIUS 17/03/2010 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
EMERGING MARKETS INVESTMENT FUND 1A 12/02/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
FIL INDIA VENTURES II LP 17/06/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FINANCIAL FRENCH TOUCH 27/10/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FT (MAURITIUS) OFFSHORE INVESTMENTS LIMITED 03/10/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FULCRUM FUND III MAURITIUS 14/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS B TE LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS B TEF LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS BF II LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS BF III LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
HOLDEM INVESTMENTS LTD 18/10/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY) Licence Lapsed on 01 July 2021 -
IAP LIMITED 06/05/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IIFL CAPITAL GANGES FUND 16/06/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL DYNAMIC OPPORTUNITIES FUND 12/02/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 1 07/01/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 11 19/10/2018 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 12 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 13 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 3 27/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
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 -
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.