FCA fines / Detelina Subeva
Detelina Subeva — FCA fines
The FCA has fined Detelina Subeva £145,000,000 across 1 penalty, most recently 23 May 2025.
Last updated 23 May 2025
All FCA fines for Detelina Subeva
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 23 May 2025 | £145,000,000 | Financial crime and AML | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| Financial crime and AML | 1 | £145,000,000 |
Frequently asked questions
How much has Detelina Subeva been fined by the FCA?
The FCA has fined Detelina Subeva £145,000,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Detelina Subeva been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Detelina Subeva.
What was Detelina Subeva's largest FCA fine?
Detelina Subeva's largest disclosed FCA fine recorded by RegActions is £145,000,000.