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 134 135 136 137 138 Next > Last >>
RIAMBEL CAPITAL PCC 05/06/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
RIAZ PATEL LTD 19/06/2012 INS-2.2A INSURANCE AGENT (COMPANY)
RIDDER TRADER LTD 13/04/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RIGEL ASSET MANAGEMENT LIMITED 05/09/2022 SEC-4.2 CIS MANAGER
RIGEL GLOBAL FUND 15/09/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
RIGHT CHOICE AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
RIGHT FINANCIAL LIMITED 04/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RIHAN COMPANY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
RIOUX MARIE NATHALIE ADLETTE 15/06/2022 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
RISCURA SOLUTIONS (MAURITIUS) LTD 24/08/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RISER CAPITAL LIMITED 10/05/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RISING INDIA FOCUS FUND LIMITED 07/01/2011 SEC-3.1A CIS (SINGLE FUND)
RISK SHIELD LTD 28/01/2016 INS-2.3 INSURANCE BROKER
RIVER COURT NOMINEES LIMITED 19/03/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
RIVER PRIME 24/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
RIVER STREET 18/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RIVERWALK HOLDINGS MAURITIUS I 28/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RIVIERA SUN MAURITIUS 17/05/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
RMB INTERNATIONAL (MAURITIUS) LTD 29/06/1999 FS-1.9 GLOBAL TREASURY ACTIVITIES
RMB WESTPORT FUND MANAGEMENT LIMITED 30/10/2015 SEC-4.2 CIS MANAGER
RMB WESTPORT PROPERTY PARTNERS LIMITED 29/07/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
RMB WESTPORT REAL ESTATE DEVELOPMENT FUND II LP 10/11/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RMDTRADER 29/08/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ROBUST KNIGHTS FUND PCC 27/08/2024 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ROBUST KNIGHTS INVESTMENTS MANAGEMENT 27/08/2024 SEC-4.2 CIS MANAGER
4353 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.