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


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...
16 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...
09 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...
02 October 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...
25 September 2017
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