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


AUGUST FRA Newsletter Issue 30/2017
The Cyprus Securities and Exchange Commission ("CySEC") would like to inform all interested parties about the authorisation of Data Reporting...
21 August 2017
AUGUST FRA Newsletter Issue 29/2017
The European Securities and Markets Authority ("ESMA") published its first three opinions on position limits regarding commodity derivatives under the Market...
21 August 2017
AUGUST FRA Newsletter Issue 28/2017
The European Banking Authority ("EBA") published an Opinion following the notification by the Finnish Financial Supervisory Authority ("FIN-FSA") of its...
21 August 2017
JULY FRA Newsletter Issue 27/2017
The Financial Conduct Authority ("FCA") wishes to inform those firms that need to submit complete applications for authorisations or variations...
01 August 2017
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