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 86 87 88 89 90 Next > Last >>
IREO PARALLEL FUND II, LTD 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO SIDE FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREP INDIA OPPORTUNITIES HOLDINGS 05/10/2012 SEC-3.1A CIS (SINGLE FUND)
IRIS BLUE AGENCY LTD 01/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
IRON PILLAR CAPITAL MANAGEMENT LTD 15/12/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IRON PILLAR FUND I LTD 21/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IRON PILLAR FUND II LTD 17/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IRON PILLAR HOLDINGS LTD 03/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IRON PILLAR TOP UP FUND 24/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IRON TULIP LIMITED 16/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ISA WEALTH LIMITED 03/02/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ISHARES INDIA INDEX MAURITIUS COMPANY 11/11/2011 SEC-3.1A CIS (SINGLE FUND)
ISHARES INDIA MAURITIUS CO. 23/09/2008 SEC-3.1A CIS (SINGLE FUND)
ISHARES INDIA SC MAURITIUS COMPANY 11/11/2011 SEC-3.1A CIS (SINGLE FUND)
ISHARES MSCI INDIA MAURITIUS COMPANY 27/05/2009 SEC-3.1A CIS (SINGLE FUND)
Island Life Assurance Co Ltd 16/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
Island Life Assurance Co Ltd 16/12/2010 PPS-2.2 LONG-TERM INSURER TO ADMINISTER PRIVATE PENSION SCHEME
ISLAND PRIME 54 LIMITED 10/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ISLERO CAPITAL LTD 16/05/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ISQUARE GLOBAL PE FUND 08/09/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ISSIMDAR BIBI SAHMEERAH 24/07/2023 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
ISSIMDAR BIBI SAHMEERAH 24/02/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
IST MARKETS LTD 02/09/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
ITA EST (NOMINEES) LTD 16/03/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
ITINERIS LTD 26/02/2008 INS-2.2A INSURANCE AGENT (COMPANY)
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.