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 3 4 5 6 7 Next > Last >>
PERRY CHONG FAT (PCF LTD) 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
Personal Financial Services Ltd 29/11/2004 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
PESA CAPITAL ADVISORS 13/01/2022 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PETER PESIC & CO. SECURITIES, INC 21/06/2012 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
PFF 2 PARALLEL LLC 26/01/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PFM (ASIA) LIMITED 29/04/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PFM (ASIA) LIMITED 29/04/2013 SEC-4.2 CIS MANAGER
PFPS INTERNATIONAL 18/05/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Phanjoo Roselyn 21/10/2008 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
PHARMA CAPITAL PARTNERS (MAURITIUS) FUND 1 LIMITED PARTNERSHIP 02/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
PHARMA CAPITAL PARTNERS MANAGEMENT (MAURITIUS) LTD 15/07/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
PHAROS MARKETS LTD 31/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PHATISA FOOD FUND 2 LLC 25/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PHATISA FUND MANAGERS 2 LIMITED 02/08/2017 SEC-4.2 CIS MANAGER
PHATISA FUND MANAGERS LTD 12/10/2009 SEC-4.2 CIS MANAGER
PHATISA PROPERTY FUND MANAGERS LTD 23/10/2012 SEC-4.2 CIS MANAGER
PHILIA FAMILY OFFICE LTD 21/08/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
PHILIPPE CHEUNG AND CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PHILLIPS HARTMAN GROUP (MAURITIUS) 30/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
PHOENIX INSURANCE (MAURITIUS) LIMITED 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
PIANY MARIE CLEMENT JEAN LAURENT 19/05/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PIFM NOMINEES ONE LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PIFM NOMINEES TWO LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PILLAR INDIA GROWTH OPPORTUNITIES FUND 25/09/2014 SEC-3.1A CIS (SINGLE FUND)
PILLAR INVESTMENT MANAGERS 23/09/2014 SEC-4.2 CIS MANAGER
247 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.