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 35 36 37 38 39 Next > Last >>
CASPIAN CAPITAL PARTNERS 29/07/2008 SEC-4.2 CIS MANAGER
CATALYST FUND I, L.L.C 23/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Catalyst Fund II LP 10/11/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATALYST FUND II LP 20/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATALYST MANAGER I L.L.C 01/06/2009 SEC-4.2 CIS MANAGER
CATALYST MANAGER II LTD 19/07/2016 SEC-4.2 CIS MANAGER
CATALYST MICROFINANCE INVESTMENT COMPANY 12/06/2006 SEC-4.2 CIS MANAGER
CATALYST MICROFINANCE INVESTORS 15/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATHAY AFRICINVEST INNOVATION FUND, LLC 03/10/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CATHAY AFRICINVEST INNOVATION LIMITED 03/10/2019 SEC-4.2 CIS MANAGER
Caudan Development Ltd 03/10/2008 SEC-4.4 REPORTING ISSUER
CAUDAN GROUP RETIREMENT FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
CAURIS CAPITAL PARTNERS II 04/06/2010 SEC-4.2 CIS MANAGER
CAUVO BROKERAGE MAURITIUS LTD 20/02/2019 SEC-2.2 INVESTMENT DEALER (BROKER)
CB GROWTH FUND 07/05/2014 SEC-3.1A CIS (SINGLE FUND)
CBCX MARKETS GLOBAL LIMITED 23/05/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CBZ ASSET MANAGEMENT 15/04/2014 SEC-4.2 CIS MANAGER
CBZ GLOBAL FUND PCC 15/04/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
CCF CAPITAL MANAGEMENT 23/01/2020 SEC-4.2 CIS MANAGER
CCIL INVESTMENT MANAGEMENT LTD 29/09/2011 SEC-4.2 CIS MANAGER
CEDAR LTD 17/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CELESTE INVESTMENTS LIMITED 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CENT MARKETS LIMITED 23/11/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CENTRAL AGENCY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
Central Depository & Settlement Co. Ltd 30/01/1997 SEC-1.2 CLEARING & SETTLEMENT FACILITIES
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.