Financial Conduct Authority (@thefca) 's Twitter Profile
Financial Conduct Authority

@thefca

We regulate financial services firms and markets in the UK, setting standards for firms to meet and holding them to account.

@FCACymru

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linkhttp://www.fca.org.uk calendar_today22-07-2010 09:37:18

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Financial Conduct Authority (@thefca) 's Twitter Profile Photo
Financial Conduct Authority
@thefca

18 days ago

We've banned Detelina Subeva from UK financial services following US convictions for conspiracy to commit money laundering. In 2021, we fined Credit Suisse over £145m for serious financial crime due diligence failings related to arranging loans. fca.org.uk/news/press-rel…

We've banned Detelina Subeva from UK financial services following US convictions for conspiracy to commit money laundering. In 2021, we fined Credit Suisse over £145m for serious financial crime due diligence failings related to arranging loans. fca.org.uk/news/press-rel…