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


AUGUST iCAS Newsletter Issue 28/2018
The European Banking Authority ("EBA") published 12 indicators and updated the underlying data from 35 largest institutions in the EU,...
13 August 2018
AUGUST iCAS Newsletter Issue 27/2018
The European Securities and Markets Authority ("ESMA") has made available new data for bonds subject to the pre and post...
06 August 2018
JULY iCAS Newsletter Issue 26/2018
The European Banking Authority ("EBA") published its third updated Report on the monitoring of Additional Tier 1 ("AT1") instruments.
06 August 2018
JULY iCAS Newsletter Issue 25/2018
The European Securities and Market Authority (ESMA) has published supplementary guidance on the application of the endorsement regime for non-EU...
23 July 2018
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