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
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MORINGAWAY 20/08/2018 FS-2.3 CREDIT FINANCE
MOTILAL OSWAL ASSET MANAGEMENT (MAURITIUS) PVT. LTD 12/01/2015 SEC-4.2 CIS MANAGER
MOTILAL OSWAL INDIA FUND 12/01/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MOTOR PLUS AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MOTORLAND AGENCY CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
Moussa Marie Desiree Sandrine 20/09/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MOUYIS COHEN GLOBAL 17/11/2023 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
MPI III MANAGEMENT, LLC 10/07/2018 SEC-4.2 CIS MANAGER
MRL INVESTMENTS (MU) LTD 20/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MS FINANCE LIMITED 20/09/2017 SEC-2.2 INVESTMENT DEALER (BROKER)
MS FINANCE LIMITED 20/09/2017 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
MSIM LIMITED 16/07/2009 FS-3.1A MANAGEMENT LICENCE
MSIM NOMINEES LTD 09/11/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
MSINGI LTD 20/06/2008 INS-2.3 INSURANCE BROKER Licence Lapsed on 01 July 2016
MTI FUNERAL SCHEME MANAGER LIMITED 21/09/2021 FS-1.11 FUNERAL SCHEME MANAGEMENT
MUA INSURANCE MANAGEMENT LIMITED 21/04/2017 INS-2.1 INSURANCE MANAGER
MUA LIFE LTD 29/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
MUA Ltd 24/01/2019 SEC-4.4 REPORTING ISSUER
MUA MULTI-EMPLOYER PENSION FUND 22/09/2014 PPS-1.1 PENSION SCHEMES
MUA MUTUAL FUND LTD 09/07/2010 SEC-4.2 CIS MANAGER
MUA PENSION LTD 20/12/2002 FS-2.7 ACTUARIAL SERVICES
MUA PENSION LTD 12/01/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MUA PENSION LTD 16/10/2013 FS-1.3 PENSION SCHEME ADMINISTRATOR
MUA REINSURANCE COMPANY LIMITED 15/07/2019 INS-1.4 PROFESSIONAL REINSURER
MUA UNIT TRUST 08/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
297 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.