ABOUT OUR COMPANY

K. Treppides & Co Ltd was established in 1985. The company’s reputation has continued to expand as a leading practice providing a holistic range of audit, tax, accounting, legal, consulting and financial advisory services to international companies. Different clients’ success stories reflect the company’s innovative thinking in a range of industry sectors, including Banking and Investment Banking, Financial Services Firms, Manufacturing Companies, Internet Based Companies, Oil and Gas Companies and Shipping Companies. Currently the Company has offices in Nicosia, Limassol, Malta and London and employs over 200 people.

OUR SERVICES

We Develop the Leaders of Excellence

UPDATES

December
2024

December ICAS Newsletter - Issue 49/2024

The European Banking Authority ("EBA") today launched a public consultation on draft Regulatory Technical Standards ("RTS") specifying the criteria according to which crypto-asset service providers ("CASPs") should appoint a central contact point to ensure compliance with local anti-money laundering and countering the financing of terrorism ("AML" and "CFT") obligations of the host Member State. This consultation runs until 4 February 2025.

November
2024

November ICAS Newsletter - Issue 48/2024

The European Securities and Markets Authority ("ESMA"), the EU’s financial markets regulator and supervisor, is clarifying details for some of the documents that future applicants will be expected to provide when participating in the selection process for Consolidated Tapes Providers ("CTPs").

November
2024

November ICAS Newsletter - Issue 47/2024

To enhance the information exchange between supervisory authorities within the European Union, also across different parts of the financial sector, the three European Supervisory Authorities (EBA, European Insurance and Occupational Pensions Authority ("EIOPA"), European Securities and Markets Authority ("ESMA") – collectively referred to as "ESAs")  have developed an ESAs F&P Information System.

November
2024

November ICAS Newsletter - Issue 46/2024

The European Securities and Markets Authority ("ESMA"), the EU’s financial markets regulator and supervisor, is launching a data collection exercise together with the national competent authorities ("NCAs"), on costs linked to investments in AIFs and UCITS.

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