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 Type of Licence Annotations
<< First < Prev 116 117 118 119 120 Next > Last >>
NEW FRONTIER PROPERTIES LTD 06/06/2014 SEC-4.4 REPORTING ISSUER
NEW FRONTIER PROPERTIES LTD 20/01/2015 SEC-4.4 REPORTING ISSUER
NEW HORIZON MANAGERS LIMITED 08/12/2008 SEC-4.2 CIS MANAGER
NEW HORIZON OPPORTUNITIES FUND 13/05/2013 SEC-3.1A CIS (SINGLE FUND)
NEW HORIZON OPPORTUNITIES MASTER FUND 08/12/2008 SEC-3.1A CIS (SINGLE FUND)
NEW INDIA INVESTMENT COMPANY (MAURITIUS) LIMITED 28/12/2004 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
NEW MARK CAPITAL LIMITED 11/10/2019 SEC-4.2 CIS MANAGER
NEW MAURITIUS HOTELS GROUP SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
NEW MAURITIUS HOTELS LIMITED 03/04/2009 SEC-4.4 REPORTING ISSUER
NEW NAME - APPLICATION 3 FS-2.9 PAYMENT INTERMEDIARY SERVICES
NEW STREET GLOBAL REAL ESTATE 12/07/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2020 -
NEW VERNON ASSET MANAGEMENT LIMITED 27/03/2007 SEC-4.2 CIS MANAGER
NEW VERNON INDIA LIMITED 17/09/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NEW VERNON MAURITIUS 12/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
NEW VERNON PRIVATE EQUITY LIMITED 17/09/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NEW YORK LIFE INVESTMENT MANAGEMENT INDIA FUND (FVCI) II LLC 24/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
NEW YORK LIFE INVESTMENT MANAGEMENT INDIA FUND II, LLC 30/06/1998 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NewFunds Collective Investment Scheme 27/05/2015 SEC-4.4 REPORTING ISSUER
NewGold Issuer Limited (RF) 10/02/2014 SEC-4.4 REPORTING ISSUER
NEWPORT CAPITAL LIMITED 17/12/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NEWTON GLOBAL COMMERCIAL BUSINESS (NGCB) LTD 17/11/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEXTGEN GLOBAL 24/09/2012 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEXUS GLOBAL FINANCIAL SERVICES LIMITED 21/08/2015 FS-3.1A MANAGEMENT LICENCE
NEXUS GLOBAL OPPORTUNITIES FUND 14/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
NEXUS INDIA ADVISORY SERVICES 18/12/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
4433 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.