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Public Version of the Virtual Assets and Virtual Asset Service Providers Risk Assessment Report
Guidelines on the Implementation of Targeted Financial Sanctions (TFS) under the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
National Money Laundering and Terrorist Financing Risk Assessment of Mauritius (NRA Report)
Implementation of Targeted Sanctions
AML-CFT Handbook
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Surrendered Licences
Surrendered Licences
2024
2023
2022
2021
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2018
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2015
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05 Sep 2024
FSC Mauritius issues public notice: Surrender of the Investment Adviser (Restricted) Licence of Zigzag Advisory
21 Aug 2024
FSC Mauritius issues public notice - Surrender of the Global Business and Investment Adviser (Corporate Finance Advisory) Licences of Kukuza Project Development Company
22 Jul 2024
FSC Mauritius issues PUBLIC NOTICE - Surrender of the Global Business and Investment Adviser (Unrestricted)Licences of Lamivoie Capital Partners (Mauritius)
10 Jul 2024
FSC Mauritius issues Public Notice - Surrender of Leasing Licence – SBM Leasing Co. Ltd.
04 Jul 2024
FSC Mauritius issues PUBLIC NOTICE: Surrender of the Representative of Investment Adviser (Corporate Finance Advisory) Licence of Mr. Kesaven Moothoosamy
04 Jul 2024
FSC Mauritius issues PUBLIC NOTICE: A.M.I.O LTD - Surrender of Global Business and Investment Adviser (Unrestricted) Licences
03 Jul 2024
FSC Mauritius issues PUBLIC NOTICE : Surrender of the CIS Manager, Distribution of Financial Products and Investment Adviser (Unrestricted) Licences of EKADA CAPITAL LTD
02 Jul 2024
FSC Mauritius issues public notice: AfrAsia Bank Limited - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Joseph Gerard Pierre-Yves Pascal
02 Jul 2024
FSC Mauritius issues public notice: Surrender of the CIS Manager Licence of RisCura Solutions (Mauritius) Ltd
01 Jul 2024
FSC Mauritius issues PUBLIC NOTICE: Surrender of the Management Licence of FWM INTERNATIONAL LIMITED
25 Jun 2024
FSC Mauritius issues Public Notice - Surrender of the authorisation to operate as a Closed-End Fund - Xponentia Opportunities Limited
17 Jun 2024
FSC Mauritius issues PUBLIC NOTICE: Surrender of Representative of Investment Adviser (Unrestricted)Licence of Mr. Frédéric Louis Yves Rouillard Koënig
11 Jun 2024
FSC Mauritius issues PUBLIC NOTICE - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Patrice Lucien Jean Bouché
30 May 2024
FSC Mauritius issues PUBLIC NOTICE - Surrender of Investment Adviser (Unrestricted) Licence of Mr Munesh Sharma (Grant) Ramnauth
08 May 2024
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Alexander George Stephen Richard Coombes
15 Apr 2024
FSC Mauritius issues public notice: Surrender of the Global Business Corporation and Investment Adviser (Unrestricted) Licences of ARM 81 Investment Management Limited
27 Mar 2024
FSC Mauritius issues public notice: Pure North Markets Ltd - Surrender of Investment Dealer (Broker) Licence
19 Mar 2024
FSC Mauritius issues Public Notice - Surrender of Global Business Licence and Investment Adviser (Corporate Finance Advisory) Licence – Green-X Capital
30 Jan 2024
FSC Mauritius issues public notice: Surrender of the investment adviser (unrestricted) Licence of RND (Mauritius)
05 Dec 2023
FSC Mauritius issues public notice: Surrender of Investment Adviser (Unrestricted) Licence – Aurum Capital Ltd
18 Sep 2023
FSC Mauritius issues public notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Louis Augustin Marie Lallia
30 Aug 2023
FSC Mauritius issues public notice: Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mr. Khamlesh Beeharry
30 Aug 2023
FSC Mauritius issues Public Notice - Surrender of the Pension Scheme Licence of ‘St James QROPS (Mauritius)’
18 Aug 2023
FSC Mauritius issues public notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr André Chung Siong Fan Chung Shui
16 Aug 2023
FSC Mauritius issues PUBLIC NOTICE - Surrender of the authorisation to operate as Closed-end Fund - Asia Opportunities V (Mauritius) Limited
14 Aug 2023
FSC Mauritius issues public notice: Surrender of Representative of Investment Dealer (Full Service Dealer, excluding Underwriting) Type 3 Licence of Mrs. Siow Han Chung Kim Chung
10 Aug 2023
FSC Mauritius issues public notice: Surrender of the Investment Dealer (Full Service Dealer Excluding Underwriting) Licence of MUA Stockbroking Ltd)
10 Aug 2023
FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of Rogers Capital Finance Ltd
07 Aug 2023
FSC Mauritius issues PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Ms Belinda Vacher
07 Aug 2023
FSC Mauritius issues PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Ms Marie Stellie Pascaline Alain
07 Aug 2023
FSC Mauritius issues PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mrs Gaytree Ourmila Davy Dawaking
07 Aug 2023
FSC Mauritius issues PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mrs Marie-Laurence Deborah Florens
07 Aug 2023
FSC Mauritius issues PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mrs Douchika Hardowar
07 Aug 2023
FSC Mauritius issues PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Ms Reenabye Kooshna
02 Aug 2023
FSC Mauritius issues public notice: Surrender of the Representative of Investment Dealer (Full Service Dealer, excluding Underwriting) Type 3 Licence of Mrs. Marie Irène Landinaff
14 Jul 2023
FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of ACTIS HOLDINGS LIMITED
04 Jul 2023
FSC Mauritius issues Public Notice - Surrender of Licence of VISWANEE KATHAPURMAL
22 May 2023
FSC Mauritius issues Public Notice - Surrender of the Management Licence of PraxisIFM Management (Mauritius) Limited
17 May 2023
FSC Mauritius issues Public Notice - Surrender of the CIS Manager Licence of CrossBoundary Energy Access Management
14 Apr 2023
FSC Mauritius issues Public Notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Ms Belinda Vacher
14 Apr 2023
FSC Mauritius issues Public Notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Kamlesh Ramjee
11 Apr 2023
FSC Mauritius issues Public Notice: Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr Constantin Robert Marie De Grivel
21 Feb 2023
FSC Mauritius issues Public Notice: Surrender of Licence of Worldwide Insurance Services Mauritius
21 Feb 2023
FSC Mauritius issues Public Notice: Surrender of authorisation to act as Collective Investment Scheme – First Carlyle Ventures Mauritius
09 Jan 2023
FSC Mauritius issues Public Notice - Surrender of the Global Business Corporation and Investment Adviser (Unrestricted) Licences of TRAVANT CAPITAL PARTNERS MAURITIUS LIMITED
04 Jan 2023
FSC Mauritius issues Public Notice - SURRENDER OF THE LEASING AND INSURANCE AGENT LICENCES OF TSUSHO CAPITAL (MAURITIUS) LTD
04 Jan 2023
FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of Penlife Advisory Services Ltd
04 Jan 2023
FSC Mauritius issues Public Notice - Surrender of the Global Business Corporation and Investment Adviser (Unrestricted) Licences of La Bourdonnais Finance Ltd
30 Dec 2022
FSC Mauritius issues Public Notice - Surrender of Licences of Consilium Reinsurance Brokers
28 Dec 2022
FSC Mauritius issues Public Notice -Surrender of the CIS Manager and Investment Adviser (Unrestricted) Licences of IIFL Asset Management (Mauritius) Limited
15 Dec 2022
FSC Mauritius issues Public Notice - Surrender of the Treasury Management Licence of TradeWorxAfrica Limited
29 Nov 2022
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted)Licence of Mr Louis Didier Merle
14 Nov 2022
FSC Mauritius Public Notice - Surrender of the Global Headquarters Administration Licence of Mimbo Production Ltd
09 Nov 2022
FSC Mauritius Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mr Sunil Kumar Seeam
09 Nov 2022
FSC Mauritius Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Ms Sazia Begum Khodabacksh
13 Oct 2022
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mr Akash Baboolall
19 Sep 2022
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Yogesh Gokhool
02 Sep 2022
FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of Xperience Ltd
26 Aug 2022
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted)Licence of Mr Hassen Jaufeerally
24 Aug 2022
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Nicolas Hubert Marcel Herault
24 Aug 2022
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Amaury Brousse de Laborde
24 Aug 2022
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Corporate Finance Advisory) Licence of Ms Sajeda Mohamed Affejee
22 Aug 2022
FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of 2PM (Mauritius) Ltd
08 Aug 2022
FSC Mauritius issues public notice - Surrender of Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mr Kevinand Beekharry
08 Aug 2022
FSC Mauritius issues public notice - Surrender of Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Ms Neetusha Aubeeluck
28 Jun 2022
FSC Mauritius issues Public Notice - Surrender of Insurance Agent Licence of RAPID AGENCY LTD
23 Jun 2022
FSC Mauritius issues Public Notice - Surrender of CIS Manager Licence – DMH Mezzanine Management Ltd
23 Jun 2022
FSC Mauritius issues Public Notice - Surrender of authorisation to act as Closed End Fund – Truss Capital Fund Ltd
12 May 2022
FSC Mauritius issues Notice - Revocation of the Authorisation of AIP Global Ltd
05 May 2022
PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Muhammad Zaki Peerun
05 May 2022
PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Muhammad Yacoub Seedat
04 May 2022
PUBLIC NOTICE - Surrender of the Investment Adviser (Unrestricted) Licence of B&R Wealth Management Co. Ltd
04 May 2022
PUBLIC NOTICE - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Gregoire Alexandre Albert Clerissi
02 May 2022
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Dealer (Full Service Dealer) Type 2 Licence of Ms. Marine Celia Collet-Serret
28 Mar 2022
FSC Mauritius issues Public Notice - Surrender of the Registrar and Transfer Agent Licence of Harel Mallac Corporate Services Ltd
23 Mar 2022
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Ashley Raj Reddi Appadu
22 Mar 2022
FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of Multi-Act India Advisors Ltd
17 Mar 2022
FSC Mauritius issues Public Notice - Surrender of Investment Adviser (Unrestricted) Licence – NewQuest Asia BE Limited
11 Mar 2022
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Shane Ronish Tannoo
11 Mar 2022
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Corporate Finance Advisory) Licence of Mr. Dean Vincent D’SA
31 Jan 2022
FSC Mauritius issues Public Notice - Surrender of the Global Business and Investment Dealer (Full Service Dealer excluding Underwriting) Licences of Star Markets
31 Dec 2021
FSC Mauritius issues Public Notice - Surrender of the Global Business and Investment Adviser (Unrestricted) Licence of HBD Advisory Services Limited
22 Dec 2021
FSC Mauritius issues Public Notice - SURRENDER OF THE GLOBAL BUSINESS AND INVESTMENT ADVISER (UNRESTRICTED) LICENCES OF CHAMBI Global Investments Ltd
16 Dec 2021
PUBLIC NOTICE - Surrender of the Global Business and Payment Intermediary Services Licences of AcruPay Limited
13 Oct 2021
FSC Mauritius issues Public Notice - Surrender of Factoring Licence of VoIP Capital International
07 Oct 2021
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mrs. Tasneem Bibi Ayesha Musbally
24 Sep 2021
FSC Mauritius issue Public Notice - Surrender of the Representative of Investment Dealer (Discount Broker) Licence of Mrs. Mathilde Leclézio
13 Sep 2021
FSC Mauritius issues Public Notice - SURRENDER OF THE GLOBAL BUSINESS AND INVESTMENT ADVISER(UNRESTRICTED) LICENCES OF UFF-NAIC AGRICULTURE MANAGEMENT COMPANY (MAURITIUS) LIMITED
19 Aug 2021
FSC Mauritius issues Public Notice: Surrender of the Investment Adviser (Unrestricted) Licence of Freedom Asset Management
09 Aug 2021
FSC Mauritius issues Public Notice:Surrender of the Pension Scheme Administrator Licence of GMG Pension Administration Services Ltd
06 Aug 2021
FSC Mauritius issues Public Notice:Surrender of the Representative of Investment Adviser (Corporate Finance Advisory) Licence of Mrs. Belinda Vacher
02 Aug 2021
FSC Mauritius Issues Public Notice:Surrender of the Investment Adviser (Unrestricted) Licence of FAI Limited
14 Jun 2021
FSC Mauritius Issues Public Notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Ms. Ishrat Jabeen Cheeroo
31 Mar 2021
FSC Mauritius Issues Public Notice: Surrender of the Investment Dealer (Full Service Dealer, excluding Underwriting) Licence of WORLD MARKET SECURITIES (WMS) LTD
31 Mar 2021
FSC Mauritius Issues Public Notice: Surrender of the Representative of Investment Adviser (Full Service Dealer Licence) Type 1 Licence of Mr. Patrick Jean Pierre Lirzin
31 Mar 2021
FSC Mauritius Issues Public Notice: Surrender of the Representative of Investment Adviser (Full Service Dealer Licence) Type 1 Licence of Mr. Cedric Rudolf Caillaud
31 Mar 2021
FSC Mauritius issues public notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Marie Roger Loic Bax De Keating
05 Feb 2021
FSC Mauritius Issues Public Notice: Surrender of Registrar and Transfer Agent Licence – LCF SECURITIES LTD
03 Feb 2021
FSC Mauritius issues Public Notice: Surrender of the Treasury Management Licence of TAURICORN CORPORATE SERVICES LIMITED
26 Jan 2021
FSC Mauritius issues Public Notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Devendranath Purmessur
26 Jan 2021
FSC Mauritius issues Public Notice: Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mrs. Anne Claire Antoinette
26 Jan 2021
FSC Mauritius issues Public Notice: Surrender of the Investment Adviser (Corporate Finance Advisory) Licence of TIA Capital LLC
26 Jan 2021
FSC Mauritius issues Public Notice: Surrender of the Investment Adviser (Unrestricted) Licence of NGP Advisors Mauritius Ltd
08 Dec 2020
FSC Mauritius issues Notice – Appointment of Administrator on Century Global Ltd & Century Sharia Fund Ltd
29 Oct 2020
FSC Mauritius issues Public Notice - Surrender of Representative Office (financial services conducted outside Mauritius) Licence of Arab Insurance Group (B.S.C)
27 Oct 2020
FSC Mauritius issues Public Notice - Surrender of Investment Adviser (Corporate Finance Advisory) Licence - Cantab La Lucie Limited
26 Oct 2020
FSC Mauritius issues Public Notice - Surrender of Category 1 Global Business License and Investment Adviser (Unrestricted) Licence – EC GLOBAL LIMITED
16 Oct 2020
FSC Mauritius issues Notice - Suspension of Licences of Emerging India Fund Management
16 Oct 2020
FSC Mauritius issues Notice - Suspension of Licence of Emerging Markets Investment Fund IA
08 Oct 2020
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Corporate Finance Advisory) Licence of Mr. Afsar Azize Abdulla Ebrahim
22 Sep 2020
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence – Ms. Nandita Caleechurn
11 Sep 2020
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr Alexander George Stephen Richard Coombes
11 Sep 2020
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Ms. Dona Narayanam
11 Sep 2020
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Antish Kissoondial Seeruttun
01 Sep 2020
FSC Mauritius issues Public Notice- Termination of Licence of Century Banking Corporation Ltd
01 Sep 2020
FSC Mauritius issues Public Notice- Suspension of Century Global Ltd
01 Sep 2020
FSC Mauritius issues Public Notice- Suspension of Century Sharia Fund
27 Aug 2020
FSC Mauritius issues Public Notice - Surrender of the Payment Intermediary Services Licence of PEX LTD
27 Aug 2020
FSC Mauritius issues Public Notice - Surrender of the Payment Intermediary Services Licence of Transport and Micropayment System Ltd
21 Aug 2020
FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (UNRESTRICTED) Licence of Horizon Capital Management
22 Jun 2020
PUBLIC NOTICE - Surrender of the Representative of Investment Adviser (Restricted) Licence of Mr. Sushim Gunessee
10 Jun 2020
FSC Mauritius issues Public Notice - Surrender of Licence of ARCI Limited
02 Mar 2020
FSC Mauritius issues Public Notice - Surrender of Representative of Investment Adviser (Unrestricted) Licence of Mr. Jacques Erick Patrick Belcourt
12 Dec 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full-Service Dealer) Type 2 Licence of Mr. Harishen Ashvin Cuttaree
11 Nov 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Corporate Finance Advisory) Licence of Ms. ITYSHA SHARONA RAMDOSS
31 Oct 2019
FSC Mauritius issues Public Notice - Surrender of the Credit Finance Licence of CHERIBINNY LIMITED
25 Oct 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer excluding Underwriting -Type 1) Licence of Mr. Vikash Tulsidas
25 Oct 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Dinesh Cootnah
25 Oct 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Restricted) Licence of Mr. Anup Kumar Agrawalla
10 Oct 2019
FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of INStrat Asset Management
01 Oct 2019
FSC issues Public Notice - Surrender of the Authorisation to operate as a Closed-End Fund for NOVASTAR INTERNATIONAL FUND
26 Sep 2019
FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (UNRESTRICTED) Licence of BEAN TREE CAPITAL ADVISORS LTD
26 Sep 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Davin Pathareddy Appanah
26 Sep 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Dhanesh Raj Maraye
18 Sep 2019
FSC issues Public notice - Surrender of the Investment Adviser (UNRESTRICTED) Licence of BILAL IBRAHIM SASSA
05 Sep 2019
FSC issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Chandrasekhara Lutchmiah
04 Sep 2019
FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Restricted) Licence of Ambit Mauritius Investment Managers Private Limited
02 Sep 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Ms. Aqilah Fatimah Abdul Carrim
30 Aug 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer-Excluding Underwriting) Type 3 Licence of Mr. Reshad Tagally
21 Aug 2019
FSC Mauritius issues Public Notice - Surrender of the Distribution of Financial Products Licence for SBM MAURITIUS ASSET MANAGERS LTD
21 Aug 2019
FSC Mauritius issues Public Notice - Surrender of the Investment Adviser (Unrestricted) Licence of SBM MAURITIUS ASSET MANAGERS LTD
21 Aug 2019
FSC Mauritius issues Public Notice - Surrender of the Investment Dealer (Full Service Dealer Including Underwriting) of SBM SECURITIES LTD
21 Aug 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Jayvash Nundoo
21 Aug 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer Including Underwriting) Licence of Mr. Mohadewo Dharmeshsingh
21 Aug 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer Including Underwriting) Licence of Mrs. Bhuttoo Reedhee
21 Aug 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer Including Underwriting) Licence of Mrs. Dholah Marie Patricia
21 Aug 2019
FSC Mauritius issues Public Notice - Surrender of the Representative of Investment Dealer (Full Service Dealer Including Underwriting) Licence of Mrs. Seetahul Sooman Sanjana
18 Aug 2019
Public Notice Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Albertus Arie Scheen
21 Jun 2019
Public Notice Surrender of the Representative of Investment Dealer (Full Service Dealer-Excluding Underwriting) Type 3 Licence of Mrs. Fabiola Belinda Ludmilla
08 May 2019
Public Notice Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Nicolas Bathfield
10 Apr 2019
Public Notice Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Frank Brusco
10 Apr 2019
Public Notice Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mrs. Marie-Lourdes Isabelle Piarroux
07 Mar 2019
Public Notice Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 2 Licence of Mr. Muhammad Inayat Hussain Dookhan
07 Mar 2019
Public Notice Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Ms. Suhaylah Begum Mahamoodally
01 Mar 2019
Public Notice Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr Louis Didier Merle
01 Mar 2019
Public Notice Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mrs Deena Muneesamy
19 Feb 2019
Public Notice Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Mr. Toyeshwar Sharma Loday
15 Feb 2019
Public Notice Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Harishen Ashvin Cuttaree
11 Jan 2019
Public Notice Surrender of the CIS Manager Licence of Rogers Capital
10 Jan 2019
Public Notice Surrender of the Insurance Broker Licence of Vasco Mascareignes Ltd
29 May 2018
FSC issues Public Notice - Suspension of Management Licence of AG Fiduciary Solutions Limited
17 May 2018
Termination of the INVESTMENT ADVISER (UNRESTRICTED) Licence of TEELUCKRAJ TAPESAR
23 Dec 2016
Termination of the Asset Management Licence of ECG GLOBAL PARTNERS LTD
22 Aug 2016
FSC Mauritius issues Notice Termination of the INVESTMENT ADVISER (UNRESTRICTED) Licence of SOPAAN ADVISORS
26 Apr 2016
FSC Mauritius issues Public Notice- The HongKong and Shanghai Banking Corporation Limited
15 Apr 2016
FSC Mauritius issues Public Notice- NinetyEast
03 Jun 2016
FSC Mauritius issues Notice of Cancellation - First-Response Agency Ltd
13 Jul 2015
FSC Mauritius issues Notice: Cancellation of Licence - FIRST CONSULTING LTD
10 Jul 2015
FSC Mauritius issues Notice: Termination of Asset Management Licence of Foresite Fund Management Limited
10 Jul 2015
FSC Mauritius issues Notice: Termination of the Management Licence of PORTCULLIS TRUSTNET (MAURITIUS) LTD
10 Jul 2015
FSC Mauritius issues Notice: Termination of the Management Licence of VILLIERS MANAGEMENT LIMITED
28 May 2015
FSC Mauritius issues Notice - Cancellation of Licence - BEYOND WEALTH LTD
17 Apr 2015
FSC Mauritius issues Notice - Termination of the Management Licence of COPEX Management Services Limited
26 Jan 2015
FSC issues notice: Surrendered Licence - ONLY AGENT LTD
20 Aug 2014
FSC Mauritius issues Notice: KAVAID CO. LTD
30 Jul 2014
Notice - Murray Collins Offshore Management Co Ltd
17 Sep 2013
Investor Alert: Fx Core/FxCORE