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

Filter your search results


 

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 >>
MAXIMA CAPITAL MANAGEMENT LTD 15/09/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MAXIMA CAPITAL MANAGEMENT LTD 20/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MAYFIELD FVCI, LTD. 22/05/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAYFIELD INDIA II MANAGEMENT, LTD. 31/12/2013 SEC-4.2 CIS MANAGER
MAYFIELD INDIA II, LTD. 31/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAYFIELD INDIA III, LTD. 15/04/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAYFIELD MAURITIUS, LTD. 25/04/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
MBA FAKHRO AND PARTNERS 17/05/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MCAP FUND MANAGERS LIMITED 28/10/2010 SEC-4.2 CIS MANAGER
MCAP INDIA FUND LIMITED 22/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MCB AFRICA BOND FUND 04/10/2013 SEC-3.1A CIS (SINGLE FUND)
MCB AFRICA BOND FUND 04/10/2013 SEC-4.4 REPORTING ISSUER
MCB AFRICA BOND FUND 28/01/2015 SEC-4.4 REPORTING ISSUER
MCB Africa Equity Fund 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB Cash Management Fund 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB CASH MANAGEMENT FUND 14/12/2015 SEC-3.1A CIS (SINGLE FUND)
MCB CASH MANAGEMENT FUND 14/12/2015 SEC-4.4 REPORTING ISSUER
MCB Factors Ltd 01/03/2006 FS-2.4 FACTORING
MCB FINANCIAL ADVISERS 30/03/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MCB GROUP LIMITED 02/05/2014 SEC-4.4 REPORTING ISSUER
MCB India Sovereign Bond ETF 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB INDIA SOVEREIGN BOND ETF 09/03/2016 SEC-3.1A CIS (SINGLE FUND)
MCB INDIA SOVEREIGN BOND ETF 09/03/2016 SEC-4.4 REPORTING ISSUER
MCB INVESTMENT MANAGEMENT CO. LTD 22/10/2012 SEC-4.2 CIS MANAGER
MCB INVESTMENT MANAGEMENT CO. LTD 01/08/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
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.