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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

Financial Regulation

Wells Fargo hires Hawkins to lead real estate capital markets in Europe

Credit Suisse bankers could have bonuses blocked again as Swiss politicians mount legal challenge

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The US bank has been building its dealmaking team in recent months

DLA Piper set to hire former prime minister David Cameron

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The high-profile Conservative politician is in talks to join the law firm as a consultant, according to reports

Trading Places: Citi poaches Sankey, A&O Shearman re-hires Knighton

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Trading Places: Citi poaches Sankey, A&O Shearman rehires Knighton

Find out who is on the move in the City and beyond this week

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110-Hour Workweeks Drove Young Bankers at a Boutique Firm to the Brink

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The European Union has a plan to counteract the swathe of tariffs U.S. President Trump is planning to impose on foreign goods, European Commission President Ursula von der Leyen said.

EU Has Plan to Retaliate on U.S. Tariffs, Von der Leyen Says

The Japanese investment firm is entwining its fortunes with a company that expects to lose billions of dollars for years to come, in the hope that it will emerge as the leader in AI.

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The BlackRock CEO says he wants individuals to have better access to the menu of private and illiquid investments that have long been core holdings of pensions, endowments and other institutions.

Larry Fink Says Regular Americans Need Private Assets Too

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