Our Subsidiary Companies


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Treppides Fund Services

Treppides Fund Services Ltd ("TFS") was established in 2012 with a mandate to provide the highest level of professional services to a wide range of fund related structures, including formation, licensing, accounting, administration and director services.

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Treppides Advisers Ltd

Treppides Advisers Ltd was established in 2015. Treppides Advisers Ltd integrated services are designed to help clients grow, realize and protect both their businesses and their private wealth. The Company’s group expertise covers a broad range of services which include Assurance Services, Direct and Indirect Tax Services, Financial Regulation and Advisory Services and Accounting and Financial Reporting Services

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Finanz Audit Ltd

Actively in business since 2014, Finanz-Audit Limited, is an excellent service provider for Maltese and international companies. A comprehensive range of audit, tax, accounting, legal, consulting and financial advisory services are offered.

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Finanz Funds Ltd

Finanz-Fund Services Ltd was established in October 2015 with a mandate to provide the highest level of professional services to a wide range of fund related structures, including formation, licensing, accounting, administration and director services in Malta.

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Treppides Regulatory Reporting Ltd

Treppides Regulatory Reporting Ltd ("TRR") was established in 2016 catering to support compliance with current and upcoming global reporting requirements for investment firms.

Publications


DECEMBER iCAS Newsletter Issue 45/2018
The European Securities Markets and Authority is launching the process to renew the Consultative Working Group ("CWG") of the Financial...
10 December 2018
NOVEMBER iCAS Newsletter Issue 44/2018
The Financial Conduct Authority ("FCA") publishes its EU Withdrawal Impact Assessment. 
03 December 2018
NOVEMBER iCAS Newsletter Issue 43/2018
The European Securities and Markets Authority ("ESMA") is publishing this Public Statement to address the risks of a no-deal Brexit...
27 November 2018
NOVEMBER iCAS Newsletter Issue 42/2018
The European Securities and Markets Authority ("ESMA") has published its first annual report.
19 November 2018
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