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 154 155 156 157 158 Next > Last >>
TANO INDIA PRIVATE EQUITY FUND II 31/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TANO INVESTMENT OPPORTUNITIES FUND 22/10/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TANO MAURITIUS INVESTMENTS 08/12/2005 SEC-4.2 CIS MANAGER
TANTALLON CIS MANAGER 09/03/2022 SEC-4.2 CIS MANAGER
TANTALLON INDIA FUND 17/03/2015 SEC-3.1A CIS (SINGLE FUND)
TAPESAR TEELUCKRAJ 14/01/2020 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
TAPOSEEA RAJKAMAL 14/09/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TAPOSEEA RAJKAMAL 14/09/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TARA EMERGING ASIA LIQUID FUND 19/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TARA EMERGING ASIA LIQUID FUND (MU) LIMITED 31/01/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TARA INDIA FUND III, LLC 26/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TARA VCC 04/07/2023 VCC-1.1 VCC fund
TARRA RAGHUVEER 20/04/2022 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TARRA FUND 01/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
TARSOO IRSHAD 13/04/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
TATA ASSET MANAGEMENT (MAURITIUS) PRIVATE LIMITED 11/05/2005 SEC-4.2 CIS MANAGER
TATA INDIAN OPPORTUNITIES FUND 11/05/2005 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TATA INDIAN SHARIA EQUITY FUND 14/12/2009 SEC-3.1A CIS (SINGLE FUND)
TATTVAM CAPITAL MARKETS 26/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TAU MARKETS LTD 10/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TAURRUS ASSET MANAGERS (MAURITIUS) LTD 01/03/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TAURRUS INDIA ADVANTAGE FUND 06/02/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
TAXUS NOMINEES LTD 11/11/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
TAYLOR SMITH GROUP PENSION FUND 24/02/2022 PPS-1.1 PENSION SCHEMES
TAYSUN FIDUCIARY SERVICES LTD 26/08/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.