Search Results for: FSC Mauritius
FSC: Revocation of the Category 1 Global Business Licence
March 23rd, 2015
Revocation of the Category 1 Global Business Licence and withdrawal of Authorisation to act as Collective Investment Scheme of Lancelot Global PCC and The Four Elements PCC Notice is hereby given that the Financial Services Commission, Mauritius (the “FSC Mauritius”) ...
FSA Notice: Termination of the Management Licence of A.J.K. Corporate Services (Mauritius) Limited
February 5th, 2015
The Financial Services Commission, Mauritius (“FSC Mauritius”) wishes to inform the public that A.J.K. Corporate Services (Mauritius) Limited, bearing licence number MC13000157 and having its registered address at c/o Mauritius International Trust Company Limited, 4th floor, Ebene Skies, Rue ...
CySec and FSC warn against LiveFX
October 27th, 2014
The Cyprus Securities and Exchange Commission (CySec) and the FSC Mauritius have recently been made aware that LiveFX is displaying a fraudulent copy of an Investment Dealer, Full Service Dealer (excluding underwriting) Licence portraying the logo FSC Mauritius which is accessible ...
Suspension of the Management Licence of Belvedere Management Limited
April 30th, 2015
Notice is hereby given that in accordance with Section 27(7) of the Financial Services Act 2007 (the “FSA”), the Management Licence of Belvedere Management Limited (‘BML’), having its registered address at 7A, 7th Floor, Ebene Mews, 57 Ebene Cybercity, ...
Alert! Beware of companies offering financial services without the required license
December 14th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), China (Financial Supervisory Commission Chinese Taipei – FSC), Holland (Netherlands Authority for the Financial Markets – AFM), Sweden (Finansinspektionen), ...
Top news of the day, May 29
May 29th, 2015
1. China’s campaign to turn the tightly controlled yuan into a global currency is crossing a new threshold, as the government plans to make it easier for individuals and companies to invest overseas. The latest initiative, expected to be ...
Regulators Zone
February 4th, 2014
