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 78 79 80 81 82 Next > Last >>
ICM CAPITAL (MAURITIUS) LTD 11/08/2014 FS-2.10 REPRESENTATIVE OFFICE (FOR FINANCIAL SERVICES PROVIDED BY A PERSON ESTABLISHED IN A FOREIGN JURISDICTION)
ICM CAPITAL LIMITED 31/01/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ICONIC FUNDS PCC 04/06/2020 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ICP-III INVESTMENT ADVISORS LIMITED 04/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IDEAL INNOVATION INVESTMENTS LIMITED 28/11/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IDFC PRIVATE EQUITY (MAURITIUS) FUND III 18/03/2008 SEC-3.1A CIS (SINGLE FUND)
IDG VENTURES INDIA FUND II LLC 08/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IDG VENTURES INDIA FUND III LLC 23/11/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IDG VENTURES INDIA MANAGEMENT CO LTD 05/03/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IEP MANAGEMENT I, LIMITED 01/03/2006 SEC-4.2 CIS MANAGER
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IFS TRUSTEES 11/06/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
IFX BROKERS LIMITED 13/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IGC TATE GLOBAL FUND PCC 11/10/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
IHS FUND II SSA (MAURITIUS) COLLECTOR L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
IHS FUND II SSA (MAURITIUS) FEEDER B (UST) L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
IIFL OPPORTUNITIES FUND 13 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 8 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
IIMG LTD 17/03/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IL&FS INVESTMENT ADVISORS LLC 08/02/2006 SEC-4.2 CIS MANAGER
ILA MANAGED PENSION FUND 23/07/2015 PPS-1.1 PENSION SCHEMES
ILC BROKERS LTD 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
IMAGE EVENTURES LIMITED 18/01/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
IMARA AFRICAN OPPORTUNITIES FUND LIMITED 23/03/2015 SEC-4.4 REPORTING ISSUER
IMARA ASSET MANAGEMENT (MAURITIUS) LIMITED 03/09/2015 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
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.