https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrencies-forex-companies-trading-in-cryptocurrencies-as-underlying-asset-how-to-apply
Derivatives on virtual currencies / cryptocurrencies, such as contracts for differences (CFDs), options and futures, can qualify as financial instruments under MiFID II. Subsequently, the provision of investment services in relation to financial instruments with cryptocurrencies as underlying asset in and/or from Cyprus, requires specific authorisation by the Cyprus Securities and Exchange Commission (CySEC)....
https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-social-media-and-investment-recommendations
It is commonly accepted that social media play a defining role in almost every aspect of our everyday life. ...
https://knews.kathimerini.com.cy/en/business/announcement-of-appointment-of-directors-senior-managers-in-k-treppides-co-ltd
The Management of K. Treppides & Co Ltd is committed to develop leaders who derive from own people and who pursue excellence in the provision of high quality specialised and unique services. ...
https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-renewed-european-finance-strategy-and-implementation-of-the-action-plan-on-financing-sustainable-growth
The European Commission adopted on 21 April 2021, a comprehensive package of measures to help improve the flow of money towards financing the transition to a sustainable economy, whereas these measures will be instrumental in reaching climate and environmental targets as well as vital for economic recovery from the COVID-19 pandemic. ...
https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrency
If you do a quick search on the internet on how many people have become “Bitcoin Millionaires” you will be inundated with stories of young individuals who invested their pennies some years ago and have now struck it rich. Currently there are over 100,000 accounts that hold US1,000,000 or more in Bitcoin....
https://knews.kathimerini.com.cy/en/business/appointment-of-directors-principals-senior-manager-in-k-treppides-co
The Management of K. Treppides & Co Ltd committed to develop leadership that derives from its own people, who pursue excellence in the provision of high quality specialised and unique services, is pleased to announce the appointment of the following members into the Board of Management with effect 1 October 2020...
https://knews.kathimerini.com.cy/en/business/corporate-social-responsibility-and-corporates-response-to-covid19
The long-term debate over CSR is concerned with whose interests should be attended to, shareholders or stakeholders, and this is actually the debate of the two competing theories over the purpose of the modern business firm...
https://knews.kathimerini.com.cy/en/business/football-and-money-laundering
It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...
https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-family-offices-and-succession-planning-for-the-next-generation
The expansion of the family office sector has increased exponentially since the millennium. For most family offices, the greatest challenge to overcome is the successful transfer of the family structure to the next generation....
https://knews.kathimerini.com.cy/en/business/anti-money-laundering-and-terrorist-financing-preventing-framework-legislation-gaps
Over the last years, the EU has developed a solid regulatory framework for preventing money laundering and terrorist financing. However, these rules are not always able to capture the growing technological developments and potential gaps that can be exploited by criminals...
https://knews.kathimerini.com.cy/en/business/financial-services-towards-artificial-intelligence-and-machine-learning
Artificial Intelligence in general and machine learning in particular, is not a new concept, but it is only in recent years that financial services firms have started to learn about and understand its full potential...
https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-time-value-of-money
What if a close friend asks today to borrow 1,000EUR with the precondition to repay the exact same amount in five years? Would you take the deal or not?...
https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-income-tax-law-amendments
The House of Representatives voted on 5 April 2019, a series of provisions amending the Income Tax Law which were published in the Official Gazette of the Republic on 25 April 2019...
https://knews.kathimerini.com.cy/en/business/cryptocurrencies-digital-assets-and-regulation
Following the latest trend with the VFA's or Cryptocurrencies or Digital Assets and the Blockchain technology behind them, a booming and contagious effect is spreading between Continents since they are considered to be the ‘golden key’ to a new age...
https://knews.kathimerini.com.cy/en/business/cyprus-in-the-new-international-tax-reality
In the years 2019-2020, Cyprus will transpose into its national law the provisions of the EU Anti Avoidance Directive, with three measures of the Directive being effective from 1st of January 2019...
https://knews.kathimerini.com.cy/en/business/the-importance-of-risk-management-in-the-current-business-environment
As businesses continue to expand, managers will want to stay on top of risks and take advantage of all opportunities which in turn will allow organisations to grow and reach their goals by addressing those risks...
https://knews.kathimerini.com.cy/en/news/the-secret-for-a-successful-business-reorganization
In the business universe, there are two available structures for organizations to emerge, organically and externally through mergers and acquisitions...
https://knews.kathimerini.com.cy/en/news/treppides-group-presence-in-malta-grants-exceptional-expertise-in-blockchain-technology
Treppides Group presence in Malta grants exceptional expertise in Blockchain Technology:How Cyprus can excel in legislation and become leader in EU taking advantage of Malta’s Recent Regulatory Framework in respect of Blockchain Technology and Virtual Financial Asset...
https://knews.kathimerini.com.cy/en/news/payment-institutions-and-electronic-money-institutions
https://knews.kathimerini.com.cy/en/news/cbc-introduce-sharpers-rules-against-the-so-called-shell-and-letterbox-companies
The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...
https://knews.kathimerini.com.cy/en/business/auditing-and-renewable-sources-of-energy-in-cyprus
In a world where the focus is on ‘going green’ the role of renewable sources of energy is becoming increasingly significant. It would therefore be hard to ignore some of the initiatives set out by the European Union with regards to these renewable sources of energy...
https://knews.kathimerini.com.cy/en/news/brexit-–-deal-or-no-deal
It seems that you can’t read the news today without some mention of Brexit. The referendum that took place took place in 2016 it now nearing the deadline and Europe as a whole is at the edge of their seats...
https://knews.kathimerini.com.cy/en/business/taxation-in-a-digital-economy
https://knews.kathimerini.com.cy/en/business/mandatory-disclosure-rules-the-calm-before-the-storm
It is a well-known fact that a storm is always preceded by a strange calm. This could be the perfect description of what is about to come, as a result of the latest changes adopted on May 25th of this year by the Council of the European Union...
https://knews.kathimerini.com.cy/en/business/co-working-spaces-and-entrepreneurship
https://knews.kathimerini.com.cy/en/business/announcement-of-appointment-of-director
The Management of K. Treppides & Co Ltd is pleased to announce the appointment of Mrs Maria Sourmeli as a Director of the Firm, with effect from 1st September 2018...
https://knews.kathimerini.com.cy/en/business/ronys-toungoulos-achieves-highest-mark-in-module-2-adit
K. Treppides & Co Limited congratulates Manager Ronys Toungoulos for achieving the highest mark in Module 2-Advanced Diploma in International Taxation (ADIT). He is rewarded with the International Fiscal Association (IFA) prize which is highly recognized within the professional community worldwide....
https://knews.kathimerini.com.cy/en/news/conference-on-funds-cryptocurrencies-a-success
A half day Conference with the subject of “Funds & Cryptocurrencies: The Development and the Technology” was successfully completed for a second consecutive year, on the 14th of June 2018 at the Four Seasons Hotel in Limassol...
https://knews.kathimerini.com.cy/en/business/funds-cryptocurrencies-the-development-and-the-technology
For the second consecutive year, the Cyprus Chamber of Commerce and Industry, Cyprus-Russian Business Association and K. Treppides & Co Ltd are organizing a half day conference on the 14th of June 2018 at Four Seasons Hotel in Limassol, in an attempt to inform the investors and the Global Market about the Cyprus Fund’s market and the relationship that the Funds in Cyprus can have with the technology...
https://knews.kathimerini.com.cy/en/business/treppides-annual-event-in-moscow
K. Treppides & Co Limited is delighted to announce its annual event in Moscow taking place on the 6th of June 2018...
