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

November
2020

NOVEMBER ICAS Newsletter - Issue 97/2020

The Cyprus Securities and Exchange Commission ("CySEC") wishes herein to provide guidance to the Cyprus Investment Firms ("CIFs") on issues relating to crypto assets. This circular deals with the prudential treatment of crypto assets and financial instruments relating to crypto assets, as well as, how the risk management procedures of CIFs should be enhanced.

November
2020

NOVEMBER DIRECT TAXATION Newsletter - Issue 18/2020

We would like to inform you that the deadline for the payment of the second temporary tax instalment for the tax year 2020 is on 31st of December 2020.

November
2020

NOVEMBER ICAS Newsletter - Issue 96/2020

The European Banking Authority ("EBA") published a Report on the effects of the unwind mechanism of the liquidity coverage ratio ("LCR") over a three-year period, from the end of 2016 to the first quarter of 2020.

November
2020

NOVEMBER ICAS Newsletter - Issue 95/2020

Within the scope of its mandate for market supervision and ensuring the compliance of Regulated Entities with the legislation in force, the Cyprus Securities and Exchange Commission ("CySEC"), wishes to inform the Regulated Entities to examine their records in order to identify whether they maintain or have maintained during the last five (5) years, a business relationship with customers and/or customers’ beneficial owners who have acquired, either themselves or their spouses and/or their children, Cypriot citizenship under the Cyprus Investment Program ("CIP").

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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