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


JULY TAX Newsletter Issue 06/2019
We would like to inform you that on 26 June 2019 an amendment to the Special Defence Contribution (SDC) law...
17 July 2019
JULY ICAS Newsletter Issue 25/2019
The EBA welcomed publication by the European Court of Auditors ("ECA") of a special Report on the EU-wide stress test titled...
16 July 2019
JULY ICAS Newsletter Issue 24/2019
The present Circular is issued pursuant to section 25(1)(c)(ii) & (iii) of the Cyprus Securities and Exchange Commission Law ("the...
16 July 2019
JUNE ICAS Newsletter Issue 23/2019
The European Banking Authority ("EBA") launched  a consultation on its draft Guidelines on loan origination and monitoring.
25 June 2019
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