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 16 17 18 19 20 Next > Last >>
ARCTIC CAPITAL MANAGEMENT LIMITED 04/10/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARES CAPITAL MAURITIUS LIMITED 14/11/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARES DIVERSIFIED 26/05/2008 SEC-3.1A CIS (SINGLE FUND)
ARES MANAGEMENT ASIA (MAURITIUS) LTD 09/10/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
ARES MANAGEMENT ASIA (MAURITIUS) LTD 09/10/2014 SEC-4.2 CIS MANAGER
ARGAN INFRA LLC 20/07/2010 SEC-4.2 CIS MANAGER
ARGAN INFRASTRUCTURE FUND, LLC, PCC 21/07/2010 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
ARGENTUM PRIVATE WEALTH 22/03/2021 INS-2.3 INSURANCE BROKER
ARGENTUM PRIVATE WEALTH 22/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARGO INVESTMENT MANAGERS 20/07/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ARGYLL MANAGEMENT SERVICES LIMITED 23/09/2011 FS-3.1A MANAGEMENT LICENCE
ARGYLL NOMINEES LIMITED 06/05/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
Arie Capital Investment (ACBM) Ltd 20/09/2017 FS-6.1 INVESTMENT BANKING
ARIES OPPORTUNITIES FUND LIMITED 20/06/2023 SEC-3.1A CIS (SINGLE FUND)
ARINDO HOLDINGS (MAURITIUS) LIMITED 29/09/2017 SEC-4.4 REPORTING ISSUER
Arindo Holdings (Mauritius) Limited 11/04/2018 SEC-4.4 REPORTING ISSUER
ARISAIG INDIA FUND LIMITED 17/05/1999 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ARISAIG PARTNERS (MAURITIUS) LTD 22/12/1997 SEC-4.2 CIS MANAGER
ARKA INDIA FUND 09/07/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ARM-HARITH INFRASTRUCTURE FUND (INTERNATIONAL) LIMITED 30/04/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ARM-HARITH INFRASTRUCTURE INVESTMENTS LIMITED 30/04/2014 SEC-4.2 CIS MANAGER
ARNACHELLUM VINOD 22/12/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ARNAGHERRY SIVALINGUM 07/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
ARNESTA GLOBAL OPPORTUNITIES FUND PCC 03/10/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ARON BROKERS LTD 04/06/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
4359 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.