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


JUNE TAX Newsletter Issue 07/2017
We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2017 is approaching....
23 June 2017
JUNE FRA Newsletter Issue 21/2017
The Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the Risk Based Supervision Framework submission. ...
19 June 2017
JUNE Tax Newsletter Issue 05/2017
We would like to inform you that Ministers and other high-level officials from 76 jurisdictions signed in Paris on 07/06/2017...
16 June 2017
JUNE FRA Newsletter Issue 20/2017
The European Banking Authority ("EBA") published its 2018 EU-wide stress test draft methodology and templates for discussion with the industry. ...
12 June 2017
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