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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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


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...
27 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...
26 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...
24 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...
13 November 2020
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