Search Results for: FSC Mauritius
FSC Mauritius announced the license termination of IPG Markets
May 24th, 2016
The Financial Services Commission, Mauritius (“FSC Mauritius”) has issued an announcement to inform the public that IPG Markets Ltd, bearing licence number IT12000004 and having its registered address at 10th Floor, NeXTeracom Tower 1, Cybercity, Ebene has surrendered its Investment Dealer (Discount ...
FSC Mauritius warns on a firm claiming to hold an Investment Dealer Licence
September 14th, 2015
The Financial Services Commission, Mauritius (the “FSC Mauritius”) has issued a warning to alert public with regards to BANK CAPITAL-INVESTMENT MANAGEMENT (“BANK CAPITAL”). The FSC Mauritius has recently been apprised that BANK CAPITAL is claiming to be regulated by the ...
FSC Mauritius announced termination of Management Licenses
July 14th, 2015
The Financial Services Commission, Mauritius (“FSC Mauritius”) has issued press releases to inform about companies surrendered and terminated their Management License The companies surrended their Management License are: 1) VILLIERS MANAGEMENT LIMITED bearing licence number MC12000143 and having its registered address ...
FSC Mauritius issues Public Notice – Suspension – FXP
May 29th, 2015
Suspension of the Investment Dealer (Currency Derivatives Segment) Licence and the Investment Dealer (Full Service Dealer excluding underwriting) Licence and Global Business Licence of FX Primus Limited Notice is hereby given in accordance with Section 27 (1) and 74(6)(a) ...
FSC Mauritius issued a Warning against WATTENBERG CAPITAL LTD
April 16th, 2015
The Financial Services Commission, Mauritius (the “FSC Mauritius”) would like to alert the public with regards to WATTENBERG CAPITAL LTD (“WATTENBERG”). The FSC Mauritius has recently been apprised that WATTENBERG is allegedly purporting to be regulated by the FSC ...
FSC Mauritius: Notice of Cancellation of ONLY AGENT LTD Licence
January 26th, 2015
ONLY AGENT LTD has, pursuant to Section 111 of the Insurance Act 2005, surrendered its licence to act as Insurance Agent for Swan Insurance Company Ltd. Notice is hereby given that Financial Services Commission has today, 22nd January 2015, cancelled this ...
Mauritius Rejects ‘Tax Haven’ Label
December 27th, 2016
On December 16, Mauritius’s Financial Services Commission (FSC) and the Financial Services Promotion Agency (FSPA) condemned a Oxfam policy paper labeling Mauritius a tax haven. The FSC and FSPA pointed out that it is unfounded to claim that Mauritius ...
FSC issues Public Notice – Revocation of the Licences of FX Primus Limited
March 30th, 2016
Revocation of the Investment Dealer (Currency Derivatives Segment) Licence, Investment Dealer (Full Service Dealer excluding Underwriting) Licence and Category 1 Global Business Licence of FX Primus Limited (‘FXP’) The Financial Services Commission, Mauritius (the “FSC Mauritius”) refers to the ...
FSC: Suspension of the Management Licence of Belvedere Fiduciary Limited
June 3rd, 2015
FSC Mauritius – Notice is hereby given in accordance with Section 27(7) of the Financial Services Act 2007 (the “FSA”) that the Management Licence of Belvedere Fiduciary Limited (“BFL”), having its registered address at 7A, 7th Floor, Ebene Mews, ...
FSC: Suspension of the Investment Dealer (Full Service Dealer Excluding Underwriting) Licence of BRAMER CAPITAL BROKERS LTD & Order to Cease Trading in Securities
May 11th, 2015
Notice is hereby given in accordance with Section 27 of the Financial Services Act 2007 (the ‘FSA’) that the Investment Dealer (Full Service Dealer Excluding Underwriting) Licence of BRAMER CAPITAL BROKERS LTD (‘BCBL’), having its registered address at 11th ...
