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


SEPTEMBER ICAS Newsletter Issue 34/2019
The European Central Bank ("ECB") delved deep into its tool box, cutting its deposit interest rate further into negative territory,...
17 September 2019
SEPTEMBER ICAS Newsletter Issue 33/2019
The European Securities and Markets Authority ("ESMA"), the EU's securities markets' regulator, has developed a framework to be used for...
09 September 2019
AUGUST ICAS Newsletter Issue 32/2019
The EBA published its annual update on EU banks' funding plans and asset encumbrance, which helps EU supervisors assess the sustainability...
02 September 2019
AUGUST ICAS Newsletter Issue 31/2019
The European Banking Authority ("EBA") published a new release of the reporting framework 2.9, which includes the validation rules, the...
26 August 2019
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