Industries


Practical, commercial solutions to problems of different clients are delivered, through the Company’s focus on excellence in key business sectors. An in-depth understanding and expertise has been developed in the following industries:  

  • Banking and Investment Banking
  • Financial Services Firms
  • Payment Services Providers
  • Investment Funds
  • Manufacturing Companies
  • Retail Companies
  • Investment Companies
  • Construction and Development Companies
  • Internet Based Companies
  • Oil and Gas Companies
  • Shipping Companies
  • Asset Management
  • Government and public services
  • Health Care
  • Hospitality &Leisure
  • Communication

Publications


FEBRUARY iCAS Newsletter Issue 05/2019
Domestically, the Bank co-operates with both the Financial Conduct Authority ("FCA") and Payment Systems Regulator ("PSR") in relation to supervising...
18 February 2019
FEBRUARY Indirect Taxation Newsletter Issue 02/2019
On 5 December 2017, the Council of European Union adopted several changes regarding the place of supply rules for telecommunications,...
15 February 2019
JANUARY Indirect Taxation Newsletter Issue 01/2019
We would like to bring to your attention that as from 1 January 2019 suppliers of E-services established outside the...
15 February 2019
FEBRUARY iCAS Newsletter Issue 04/2019
The European Banking Authority ("EBA") welcomed the National Bank of Moldova as an additional signatory party to the Memorandum of...
13 February 2019
Copyright © 2019 K.Treppides & Co Ltd
Handcrafted Design and Development by Bevisible