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


DECEMBER iCAS Newsletter Issue 47/2017
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - "ESAs") published draft regulatory technical standards ("RTS"). ...
11 December 2017
NOVEMBER iCAS Newsletter Issue 46/2017
The European Securities and Markets Authority ("ESMA") published the results of its Peer Review of the Guidelines on certain aspects of...
04 December 2017
Cyprus VAT Yacht Leasing Scheme
We would like to inform you that the Tax Department of the Republic of Cyprus has issued on 25 November...
29 November 2017
NOVEMBER iCAS Newsletter Issue 45/2017
The European Banking Authority ("EBA") published its sixth updated list of capital instruments that Competent Authorities across the EU have...
27 November 2017
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