Our Subsidiary Companies


 

logo treppides foundTreppides 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.


 

logo treppides advisersTreppides 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.


logo finanz audiFinanz 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.

 


logo finanzFinanz 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.


logo treppides foundTreppides 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


JANUARY iCAS Newsletter Issue 05/2018
The European Securities and Markets Authority ("ESMA"), has updated its transitional transparency calculations ("TTC") for equity and tick sizes under...
05 February 2018
JANUARY iCAS Newsletter Issue 04/2018
The European Banking Authority ("EBA") published an updated list of credit institutions exempted from or subject to a higher cap...
29 January 2018
JANUARY iCAS Newsletter Issue 03/2018
The European Securities and Markets Authority ("ESMA"), has published a call for evidence on potential product intervention measures relating to...
25 January 2018
JANUARY iCAS Newsletter Issue 02/2018
The Cyprus Securities and Exchange Commission ("CySEC") expands its Web Portal to include the Alternative investment Fund Managers ("AIFMs") and...
22 January 2018
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