Contact Christoforos Soteriou
Country of Admission
Luxembourg (List IV), 2019
- The London School of Economics and Political Science, UK, Master of Laws (LL.M.) in Corporate and Securities Laws.
- The University of Manchester, Bachelor of Laws (LL.B.).
Jan 01, 2021
CSSF 2020 Survey related to the Fight against Money Laundering and Terrorist Financing
On 24 December 2020, the CSSF announced that it will roll-out its annual AML online survey for the year 2020 (the “Survey”) on 15 February 2021. Similar to last year, the Survey is addressed to manag
Nov 20, 2020
UK Temporary Permissions Regime (TPR) | Communication by the UK FCA regarding TPR
On 19 November 2020, the CSSF published on its website a press release (Press Release 20/23) (“Press Release”) updating Luxembourg-based entities on the recent developments regarding the UK’s Temporar