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


JUNE Tax Newsletter Issue 05/2018
We would like to bring to your attention that the Temporary Tax Assessment for the tax year 2018 is approaching. ...
18 June 2018
JUNE Tax Newsletter Issue 04/2018
Extension to the deadline for the submission of personal income tax returns and final tax payment for 2017.
18 June 2018
MAY iCAS Newsletter Issue 19/2018
The Financial Conduct Authority ("FCA") is consulting on new guidance outlining factors financial services firms should consider under the Consumer...
21 May 2018
MAY iCAS Newsletter Issue 18/2018
The Cyprus Security and Exchange Commission ("CySEC") wishes to inform the Administrative Services Providers ("ASPs") for the information requested by...
14 May 2018
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