ABOUT OUR COMPANY

K. Treppides & Co Ltd was established in 1985. The company’s reputation has continued to expand as a leading practice providing a holistic range of audit, tax, accounting, legal, consulting and financial advisory services to international companies. Different clients’ success stories reflect the company’s innovative thinking in a range of industry sectors, including Banking and Investment Banking, Financial Services Firms, Manufacturing Companies, Internet Based Companies, Oil and Gas Companies and Shipping Companies. Currently the Company has offices in Nicosia, Limassol, Malta and London and employs over 200 people.

OUR SERVICES

We Develop the Leaders of Excellence

NEWSLETTERS

February
2021

FEBRUARY ICAS Newsletter - Issue 07/2021

The European Banking Authority ("EBA") published its final draft Implementing Technical Standards ("ITS") on the disclosure of indicators of global systemically important institutions ("G-SIIs").

February
2021

FEBRUARY ICAS Newsletter - Issue 06/2021

The Cyprus Securities and Exchange Commission ("the CySEC") wishes with the present, which is issued pursuant to paragraph 37A of CySEC’s Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing ("the AML/CFT Directive"), to inform all interested parties; that due to the developments related to the Coronavirus disease 2019 (COVID-19) the deadlines for the submission to CySEC of the 1) Internal Auditor’s Annual Report, 2) AMLCO’s Annual Report and the 3) Form of the Monthly Prevention Statement provided in the AML/CFT Directive are extended.

February
2021

FEBRUARY ICAS Newsletter - Issue 05/2021

With the entry into force of the Investment Firms Regulation (EU) 2019/2033 ("IFR") and Investment Firms Directive (EU) 2019/2034 ("IFD") on 26 June 2021, all Cyprus Investment Firms ("CIFs") authorised under the Investment Services and Activities and Regulated Markets Law of 2017 will be subject to a new prudential regime, different and independent from the Regulation EU No. 575/2013 ("CRR") and Directive DI144-2014-14 which are applicable.

February
2021

JANUARY ICAS Newsletter - Issue 04/2021

The European Insurance and Occupational Pensions Authority ("EIOPA") published the second paper in a series of papers on the methodological principles of insurance stress testing.

ANNOUNCEMENTS

March
2020

Corporate Social Responsibility and Corporates’ response to COVID19

Corporate Social Responsibility and Corporates’ response to COVID19, by Costas Loizou.

February
2020

Football and Money Laundering by Alexis Dalitis

Football and Money Laundering by Alexis Dalitis

December
2019

Family offices and Succession Planning for the Next Generation, by Andreas Vladimirou

Family offices and Succession Planning for the Next Generation, by Andreas Vladimirou

October
2019

Financial Services towards Artificial Intelligence and Machine Learning, by Cosmas Cosma

Financial Services towards Artificial Intelligence and Machine Learning, by Cosmas Cosma

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