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 15 16 17 18 19 Next > Last >>
ARCH EMERGING MARKETS FUND OF FUNDS LP 06/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARCH FOF LIMITED 05/04/2021 SEC-4.2 CIS MANAGER
ARCH GLOBAL CONSULT LTD 07/06/2013 FS-3.1A MANAGEMENT LICENCE
ARCHILLES NOMINEES LTD 21/08/2020 FS-3.2 NOMINEE COMPANY (APPROVAL)
ARCHOS INVESTMENT MANAGEMENT LTD 26/12/2022 SEC-4.2 CIS MANAGER
ARCSTONE CAPITAL LIMITED 14/05/2010 SEC-4.2 CIS MANAGER
ARCTIC CAPITAL BROKER LIMITED 31/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ARCTIC CAPITAL MANAGEMENT LIMITED 04/10/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARES CAPITAL MAURITIUS LIMITED 14/11/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARES DIVERSIFIED 26/05/2008 SEC-3.1A CIS (SINGLE FUND)
ARES MANAGEMENT ASIA (MAURITIUS) LTD 09/10/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ARES MANAGEMENT ASIA (MAURITIUS) LTD 09/10/2014 SEC-4.2 CIS MANAGER
ARGAN INFRA LLC 20/07/2010 SEC-4.2 CIS MANAGER
ARGAN INFRASTRUCTURE FUND, LLC, PCC 21/07/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ARGENTUM PRIVATE WEALTH 22/03/2021 INS-2.3 INSURANCE BROKER
ARGENTUM PRIVATE WEALTH 22/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARGO INVESTMENT MANAGERS 20/07/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARGYLL MANAGEMENT SERVICES LIMITED 23/09/2011 FS-3.1A MANAGEMENT LICENCE
ARGYLL NOMINEES LIMITED 06/05/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
Arie Capital Investment (ACBM) Ltd 20/09/2017 FS-6.1 INVESTMENT BANKING
ARIES OPPORTUNITIES FUND LIMITED 20/06/2023 SEC-3.1A CIS (SINGLE FUND)
ARINDO HOLDINGS (MAURITIUS) LIMITED 29/09/2017 SEC-4.4 REPORTING ISSUER
Arindo Holdings (Mauritius) Limited 11/04/2018 SEC-4.4 REPORTING ISSUER
ARISAIG AFRICA CONSUMER FUND LIMITED 14/04/2005 SEC-3.1A CIS (SINGLE FUND)
ARISAIG INDIA FUND LIMITED 17/05/1999 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
602 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.