Our Subsidiary Companies


logo treppides found

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.

logo treppides advisers

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

logo finanz audi

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.

logo treppides found

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


FEBRUARY ICAS Newsletter - Issue 56/2020
The European Insurance and Occupational Pensions Authority ("EIOPA") has published its supervisory convergence plan for 2020. 
17 February 2020
FEBRUARY INDIRECT TAX Newsletter - Issue 01/2020
We would like to bring to your attention that the United Kingdom (UK) as from 01/02/2020, has left the European...
10 February 2020
JANUARY ICAS Newsletter - Issue 55/2020
The European Banking Authority ("EBA") issued a public consultation on revised money laundering and terrorist financing ("ML/TF") risk factors Guidelines...
10 February 2020
JANUARY ICAS Newsletter - Issue 54/2020
With the present Circular, the CySEC wishes to inform the above Regulated Entities ("the Fund Managers") about the Funds Digital Record. ...
03 February 2020
Copyright © 2020 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible