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 50 51 52 53 54 Next > Last >>
DYNAMIC INDIA FUND III 15/04/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND IV 03/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S4 I 10/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S4 US I 14/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S5 I 04/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND VII 16/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
DYNASTY INVESTMENT MANAGEMENT INTERNATIONAL 16/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
E3 CAPITAL MANAGEMENT 22/11/2022 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
EAGLE EYE INDEPENDENT ASSET MANAGERS 14/06/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EAGLE INDIA INVESTMENTS LIMITED 28/09/2016 SEC-4.2 CIS MANAGER
EAGLE INDIA INVESTMENTS SHARIA FUND I LIMITED 28/09/2016 SEC-3.1A CIS (SINGLE FUND)
EAGLE INSURANCE LIMITED 29/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
EAGLE WEALTH MANAGEMENT (MAURITIUS) LIMITED 15/07/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
EARTH NOMINEES LTD 23/07/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
EAST BRIDGE CAPITAL MASTER FUND LTD 31/10/2011 SEC-3.1A CIS (SINGLE FUND)
EASTERN AND SOUTHERN AFRICAN INFRASTRUCTURE FUND MANAGER 29/06/2015 SEC-4.2 CIS MANAGER
EASTERN AND SOUTHERN AFRICAN TRADE ADVISERS LIMITED 17/03/2015 SEC-4.2 CIS MANAGER
EASTERN AND SOUTHERN AFRICAN TRADE FUND 17/03/2015 SEC-3.1A CIS (SINGLE FUND)
EASTSPRING INVESTMENTS INDIA CONSUMER EQUITY OPEN LIMITED 12/05/2008 SEC-3.1A CIS (SINGLE FUND)
EASTSPRING INVESTMENTS INDIA EQUITY OPEN LIMITED 05/10/2004 SEC-3.1A CIS (SINGLE FUND)
EASTSPRING INVESTMENTS INDIA INFRASTRUCTURE EQUITY OPEN LIMITED 10/10/2006 SEC-3.1A CIS (SINGLE FUND)
EASY FINANCE LTD 17/05/2022 FS-2.3 CREDIT FINANCE
EBC MAURITIUS LIMITED 12/08/2013 FS-2.3 CREDIT FINANCE
EBENE GLOBAL OPPORTUNITY FUND 22/11/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EBISU GLOBAL OPPORTUNITIES FUND LIMITED 03/06/2024 SEC-3.1A CIS (SINGLE FUND)
4360 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.