Updates

Transparency Report 2015

Tax reforms and the introduction of a new concept of domicile are set to enhance Cyprus’ offering and attract more high-net-worth individuals and top-level professionals such as fund managers and investment analysts to relocate to Cyprus, says Kikis Treppides.

Dear Valued Associate, we would like to inform you that your Global Regulation partner, K. Treppides & Co Ltd, is participating in the iFXEXPO Asia -Hong Kong 2016 and we would be delighted to welcome you at our booth #45.

K. Treppides & Co Ltd, the largest independent consulting firm in Cyprus, is pleased to announce the appointment of Ms. Helen Papatheocharous as a Director of the Company, with effect as of 1st of March 2016.

Announcement of Appointment for Partner.

Announcement of Appointment for Principals and Senior Managers

This training course aims at giving an extended overview of the regulatory reporting requirements of Investment Firms in Cyprus under the Internal Capital Adequacy Assessment Process ("ICAAP").

The training courses aim at giving an overview of the upcoming regulatory reporting requirements of Investment Firms in Cyprus.

K. Treppides & Co Ltd, the biggest independent audit and consulting firm in Cyprus, is pleased to announce the following appointments.

The Cyprus Securities and Exchange Commission (CySEC) is an independent public supervisory

The Cyprus Securities and Exchange Committion ("CySEC") has announced the publication of the Form 144-04-12 in relation to the calculation of the annual fees.

The European Central Bank ("ECB") published its First Macroprudential Bulletin for 2016. The Bulletin explains the ECB's macroprudential tasks and provides an overview of recent measures that have been implemented or announced in the Euro area in the last quarter.

The Cyprus Security and Exchange Commission ("CySEC") has released frequently answered questions ("FAQ") in regards to Risk Based Supervision Framework.

The Cyprus Security and Exchange Commission ("CySEC") has released frequently answered questions ("FAQ") in regards to Risk Based Supervision Framework.

The European Banking Authority ("EBA") published its ninth report of the CRDIV-CRR/Basel III monitoring exercise on the European banking system. 

Dear Valued Associates,
We are delighted to announce the launching of our new London office at 118 Piccadilly in Mayfair that commenced its operations in January 2016.

The Cyprus Securities and Exchange Commission ("CySEC") has issued Circular C119 regarding the Anti-Money Laundering Compliance Report ("AMLCO").

We would like to inform you that your Global Regulation partner, K. Treppides & Co Ltd, will be participating at the Financial Partners EXPOin London between 4 and 7 of February.Our Partner, Mr Demetris Tsingis, will be presenting the "To be or not to be regulated" session on Friday 5th February in the conference at 11:45-12:15.

We would like to inform you that your Global Regulation partner, K. Treppides & Co Ltd, will be participating in the Finance Magnates London Summit 2015 on the 2-3 of November and we would be delighted to welcome you at our booth #8.Please advise in advance should you require to set up a meeting at a specific time or a private meeting so as to serve you best during these dates. Please be further informed of our London Office commencing operations January 2016.

iFXEXPO International - Limassol 2015

Invitation to Hong Kong EXPO, 28-29 January 2015