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FCA bans ex-Credit Suisse VP following US criminal conviction

A Credit Suisse sign hangs outside of it's Manhattan offices, New York City.
Photo: Spencer Platt/Getty Images

Jean Hurley

2 min read
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Detelina Subeva banned from UK financial services after her US conviction for accepting illegal kickbacks in the Mozambique loan scandal.

The FCA has issued a permanent ban from the UK financial services industry against Detelina Subeva, a former Vice President at Credit Suisse. The ban follows her conviction in the United States for conspiracy to commit money laundering in connection with a vast scheme involving corrupt loans to the Republic

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