K. Treppides & Co Ltd the leading financial advisory firm in Eastern Europe.


    Treppides Regulatory Reporting

    Treppides Regulatory Reporting has been established in 2016, as the financial technology (“FinTech”) arm of K. Treppides & Co Ltd the leading financial advisory firm in Eastern Europe.

    With presence in the UK, Cyprus, Malta and Honk Kong, our aim is to provide regulatory compliance solutions to clients around the globe.

  • About7

European Commission endorses with amendments the draft regulatory technical standards on margin requirements for non-cleared derivatives

On 28 July 2016, the European Commission (EC) endorsed, with amendments

Central clearing delay for Category 3 firms under EMIR

The European Securities and Markets Authority ("ESMA") published a consultation paper

Central clearing delay for Category 3 firms under EMIR
EMIR updated Q&As

EMIR updated Q&As

The European Securities and Markets Authority ("ESMA") updated their EMIR Q&As.

European Supervisory Authorities write to European Commission on delay to EMIR margin rules for non-cleared derivatives

On Friday 1 July 2016, the European Supervisory Authorities (ESAs) – EBA, EIOPA and ESMA – issued a

Our Services

Our one platform solution.

Dedicated Infrastructure

Our solution offers single point connectivity, reconciliation and control minimizing the costs of adhering to many different reporting regimes simultaneously.

End-to-end EMIR compliance

Our service offers swift setup and reporting of all derivative transactions in accordance with the ESMA specifications under EMIR (positions, collateral and valuation) for all asset classes and with the Trade Repository of your choice.

Cost Effective solution

Truly supporting the One Platform One Solution motto, our platform can reduce your reporting costs and infrastructure requirements.

Multidisciplinary Approach

Our services offer a global reporting platform designed to be customized capturing all current and future reporting obligations, across regulatory and jurisdictional boundaries achieving complete regulatory compliance through a single solution.

Real-time reporting

Going beyond compliance we offer effective real-time reporting for EMIR, faster than T+1 as per the requirement similar to the practices enforced within the Dodd-Frank Act and other reporting standards.

Intuitive Dashboard

Track and monitor the status your EMIR reporting on a 24/7 basis, respond to feedback reports, search past submissions as well as export data from a single point of reference.

Supporting all reporting models

From single side to full delegation our platform is designed to be customized to the needs of the customer and its counterparties.

Auxiliary Services

Via Treppides Regulatory Reporting you can perform auditing, health checks and reconciliations to your existing reporting infrastructure.

Strategic partnerships

Via our strategic partnerships which include market data providers, trade repositories and integration experts we guarantee accurate and detailed reporting.

  • Our Offices

    With an already established presence in the EU regulatory scene we have the ability to offer a broad range of regulatory compliance services tailor made to our client needs.

  • Nicosia Office

    Treppides Tower
    9 Kafkasou Street,
    Aglantzia, CY 2112,
    Nicosia, Cyprus
    P.O.Box 27142, CY 1642, Nicosia, Cyprus
    Tel: +357 22 678944
    Fax: +357 22 681887
  • Limassol Office

    38, Andrea Kariolou,
    Ayios Athanasios,
    CY 4102,
    Limassol, Cyprus
    Tel: +357 25 822722
    Fax: +357 25 822723
  • Malta Office

    FinanzAudit 2nd Floor
    Tower Business Centre,
    Tower Street,
    Swatar BKR 4013,
    Malta EU
    Tel: +356 2010 8080
  • London Office

    Office 3.1
    12 Hay Hill, Mayfair
    London W1J 8NR
    United Kingdom
    Tel: +44(0)207 7592 6000
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