ABOUT OUR COMPANY

K. Treppides & Co Ltd was established in 1985. The company’s reputation has continued to expand as a leading practice providing a holistic range of audit, tax, accounting, legal, consulting and financial advisory services to international companies. Different clients’ success stories reflect the company’s innovative thinking in a range of industry sectors, including Banking and Investment Banking, Financial Services Firms, Manufacturing Companies, Internet Based Companies, Oil and Gas Companies and Shipping Companies. Currently the Company has offices in Nicosia, Limassol, Malta and London and employs over 200 people.

OUR SERVICES

We Develop the Leaders of Excellence

NEWSLETTERS

July
2018

JULY iCAS Newsletter Issue 24/2018

The European Banking Authority ("EBA") issued a recommendation addressed to the Maltese Financial Intelligence Analysis Unit ("FIAU") after establishing it had breached Union law in relation to its supervision of Pilatus Bank.

July
2018

JULY iCAS Newsletter Issue 23/2018

Cyprus Securities and Exchange Commission ("CySEC") wishes to inform the Regulated Entities about the requested information by CySEC. 

July
2018

JUNE iCAS Newsletter Issue 22/2018

ESMA has published an opinion which sets out how central counterparties (CCPs) in the EU should consider in their internal risk models the liquidity risk posed by all entities towards which the CCP has a liquidity exposure, such as liquidity providers.

June
2018

JUNE iCAS Newsletter Issue 21/2018

The European Securities and Market Authority ("ESMA") confirmed that the temporary period allowing for a smooth introduction of the use of Legal Identifiers ("LEIs"), originally brought-in in December 2017, will not be further extended and cease in July 2018.

ANNOUNCEMENTS

May
2018

Treppides Privacy Notice

K. Treppides & Co. Limited and its subsidiary Companies (‘we’ or ‘us’ or ‘our’ or ‘Group’) gather and process your personal information in accordance with this privacy notice and in compliance with the relevant data protection Regulation and laws. This notice provides you with the necessary information regarding your rights and our obligations, and explains how, why and when we process your personal data.

May
2018

Invitation to the Half-Day Conference 14 June 2018

K. Treppides & Co Ltd in association with the Cyprus Chamber of Commerce and Industry, and the Cyprus Russian Business Association are organizing a half-day conference with subject "Funds & Cryptocurrencies: The Development and the Technology" on Thursday, 14 June 2018 from 9:00 a.m. - 15:00 p.m. at Four Seasons Hotel in Limassol.

May
2018

lnvitation to iFXEXPO International - Limassol 2018

We would like to inform you that your Global Regulation partner, K. Treppides & Co Ltd, is participating in the iFXEXPO International 2018 and we would be delighted to welcome you at our booth #45.

October
2017

Announcement of Appointment for Senior Managers

The Management of K. Treppides & Co Ltd is pleased to announce the following appointments in the positions of Senior Managers. 

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