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 141 142 143 144 145 Next > Last >>
RUBICON INVESTMENT MANAGERS 19/05/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
RUHOMAUN KEVIN 25/01/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
RUMMUN KISHORLAL 09/03/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
RURAL INDIA IMPACT FUND 02/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RUSSELLSTONE AGRI MANAGEMENT (MAURITIUS) LIMITED 05/01/2011 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
RX HEALTHCARE FUND LP 28/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RX HEALTHCARE MANAGEMENT 28/02/2018 SEC-4.2 CIS MANAGER
RYDBERG ROCHE INVESTMENT MANAGEMENT 13/11/2019 SEC-4.2 CIS MANAGER
S K R AGENCY CO.LTD 13/05/2008 INS-2.2A INSURANCE AGENT (COMPANY)
S.A.M. (MAURITIUS) LTD 20/02/2018 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
S.A.R.E.G Cover Limited 08/05/2013 INS-2.2A INSURANCE AGENT (COMPANY)
S.E.D. CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
S.G.B & GROUP CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SAAMA CAPITAL II, LTD. 15/06/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAAMA CAPITAL III, LTD. 09/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAAMA CAPITAL IV, LTD. 20/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAAMA CAPITAL MANAGEMENT, LTD. 15/06/2011 SEC-4.2 CIS MANAGER
SAB&T INTERNATIONAL FINANCIAL CONSULTING LTD 08/09/2015 FS-3.1A MANAGEMENT LICENCE
SABABADY KENNETH WENDELL IAN 05/07/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SABINA PARK LIMITED 27/10/2020 FS-4.3 Authorised Company
SABRE PARTNERS MANAGERS LIMITED 29/03/2019 SEC-4.2 CIS MANAGER
SADDUL NEERMAL 11/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SAFE CHOICE AGENCY LTD 11/06/2009 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SAFEFIN MANAGEMENT SERVICES LTD 21/05/2018 FS-1.6 TREASURY MANAGEMENT
SAFEHANDS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
4476 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.