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FCA bans third Credit Suisse banker for role in tuna bonds scandal

Investment Banking Editor

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The Financial Conduct Authority has banned a third former Credit Suisse banker from the UK financial sector for taking kickbacks when arranging corrupt loans for the Republic of Mozambique.

Detelina Subeva has been barred from the UK financial services industry, having pleaded guilty to accepting around $200,000 in kickbacks in 2019, the regulator said. 

The watchdog has taken further action against bankers embroiled in the fraudulent loans that cost Credit Suisse billions

Paul Clarke

Banking

Finance

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