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.
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OUR SERVICES

We Develop the Leaders of Excellence

NEWSLETTERS

October
 2017

OCTOBER FRA Newsletter - Issue 38/2017

We would like to remind you about obtaining a Legal Entity Identifier ("LEI") before 3 January 2018, the implementation date for Markets in Financial Instruments Directive ("MiFID II") and Regulation ("MiFIR") transaction reporting obligations. 

October
 2017

OCTOBER FRA Newsletter - Issue 37/2017

The European Securities and Markets Authority ("ESMA") issued its final draft Regulatory Technical Standard ("RTS") implementing the trading obligation for derivatives under the Markets in Financial Instruments Directive ("MiFID") and Regulation ("MiFIR"). 

October
 2017

SEPTEMBER FRA Newsletter Issue 36/2017

The Joint Committee of the three European Supervisory Authorities ("EBA", "ESMA" and "EIOPA" - "ESAs") published specific guidelines for the prevention of fund transfers for terrorist financing and money laundering purposes.

September
 2017

SEPTEMBER FRA Newsletter Issue 35/2017

The Financial Services and Market Authority ("FASMA"), ESMA and ECB launch a new working group tasked with the identification and adoption of a risk free overnight rate.

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ANNOUNCEMENTS

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. 

May
 2017

Invitation to the Half-Day Conference 15 June 2017

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 in Cyprus: An Attractive Jurisdiction" on Thursday, 15 June 2017 from 9:30 a.m. - 15:00 p.m. at Four Seasons Hotel in Limassol.

May
 2017

lnvitation to iFXEXPO International - Limassol 2017

We would like to inform you that your Global Regulation partner, K. Treppides & Co Ltd, is participating in the iFXEXPO International 2017 and we would be delighted to welcome you at our booth #41.

February
 2017

Announcement of Appointment for Principals

K. Treppides & Co Ltd, the largest independent consulting firm in Cyprus, is pleased to announce the following appointments of Principals.

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