UK FCA Bans Third Ex-Credit Suisse Banker over ‘Tuna Bonds’ Scandal

UK FCA bans third ex-Credit Suisse banker over ‘tuna bonds’ scandal

Detelina Subeva’s decision to keep $200,000 in tainted funds revealed lack of ‘ethical compass’, says regulator

FCA bans former banker in African kickback scheme

Third former Credit Suisse banker sanctioned in corrupt loans scandal The post FCA bans former banker in African kickback scheme appeared first on Investment Executive.

FCA bans third ex-Credit Suisse banker over ‘tuna bonds’ scandal

Detelina Subeva’s decision to keep $200,000 in tainted funds revealed lack of ‘ethical compass’, says regulator

FCA Bans Third Ex-Credit Suisse Banker Over Mozambique Loan Scandal - FinanceFeeds

The UK’s financial regulator has banned a third former Credit Suisse banker from the industry over the long-running Mozambique “tuna bond” scandal. Detelina Subeva, a former vice president at the Swiss lender, has been barred from working in UK financial services after pleading guilty in the U.S. to taking roughly $200,000 in kickbacks. The Financial Conduct Authority (FCA) announced the ban on Friday. Her case follows earlier bans handed to And…

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction appeared first on AML Intelligence.

“Tuna Bond” Scandal Continues: FCA Bans Third Ex-Credit Suisse Employee

The UK’s Financial Conduct Authority (FCA) has banned former Credit Suisse Vice President Detelina Subeva from participating in the country’s financial services industry due to her involvement in the Mozambique loan scandal.Kickbacks for the LoansThe ban followed Subeva’s guilty plea in 2019 for her role in a conspiracy to commit money laundering. She admitted to accepting $200,000 from one of her co-conspirators as a kickback for arranging loan…