RegActions records a disclosed FCA monetary penalty of £145,000,000 dated 23 May 2025 for Detelina Subeva.
Case facts
| Firm or individual | Detelina Subeva |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 23 May 2025 |
| Penalty | £145,000,000 |
| RegActions breach classification | Financial crime and AML |
| Public case ID | 5c5ba490-2dd4-4668-a48e-151d4119b259 |
Case summary
FCA bans former Credit Suisse vice president following US criminal conviction Last updated: 23/05/2025 The FCA has banned Detelina Subeva from the UK financial services industry. Ms.
Official evidence
This page meets the public case-page evidence threshold.
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.