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Spain
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Ramp Network to Enable USDt on TON Purchases and Withdrawals
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Spain
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CryptoCurrency
Spanish Data Protection Agency Orders Halt to Worldcoin's Data Collection
Complaints include inadequate information disclosure, data collection from minors, and inability to withdraw consent.
Tools for Humanity Corporation, based in Germany with its European presence, is subject to GDPR legal consequences.
Friday, 08/03/2024 | 17:39 GMT
by
Tareq Sikder
Retail FX
XTB and $10 Trillion Giant BlackRock Collaborate to Promote ETF Investing
The fintech teamed up with BlackRock to boost ETF investments among European investors.
The collaboration begins in Spain and might be expanded to other markets.
Tuesday, 27/02/2024 | 09:37 GMT
by
Damian Chmiel
Retail FX
Spain's CNMV Sounds Alarm Bells for ACY Securities
According to the CNMV, ACY does not possess the necessary licenses to operate in Spain.
Finance Magnates contacted the broker for a comment.
Monday, 05/02/2024 | 11:17 GMT
by
Damian Chmiel
Retail FX
CNMV Flags 14 Unregistered Entities as Spain Tightens Financial Oversight
Local market watchdog warns against unlicensed financial firms, cautioning investors.
Few months ago CNMV expanded the FX/CFDs market restriction for retail traders.
Monday, 29/01/2024 | 13:06 GMT
by
Damian Chmiel
Retail FX
eToro Clone among Eight Entities Flagged by CNMV
The Spanish market watchdog updates its warning list.
One of the entities has a name very similar to eToro.
Monday, 13/11/2023 | 10:29 GMT
by
Damian Chmiel
CryptoCurrency
CNMV Initiates First Crypto Promotion Violation Case against Miolos S.L
The firm is accused of omitting risk warnings and not obtaining CNMV authorization.
Spain seeks to accelerate MiCA implementation, defying the EU's July 2026 deadline.
Thursday, 09/11/2023 | 10:28 GMT
by
Tareq Sikder
Retail FX
CNMV Flags Unregistered Investment Entities, Warns Investors
To verify the registration status, the organization recommends that investors contact their investor service.
Spain is targeting the enactment of the MiCA Act on a national level by December 2025.
Monday, 06/11/2023 | 12:53 GMT
by
Tareq Sikder
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CryptoCurrency
Spain Accelerates Path to MiCA: Crypto Regulations to Start in 2025
The announcement followed a meeting between Spain's first Vice President and the President of the ESMA.
The EU has set a general deadline for MiCA implementation across its 27 member states, scheduled for July 2026.
Tuesday, 31/10/2023 | 12:27 GMT
by
Tareq Sikder
Retail FX
Investor Alert: CNMV Cautions against Unregistered Financial Institutions
The Spanish regulator CNMV is taking action against unlicensed financial entities.
The regulator advises investors to report unregistered services.
Tuesday, 24/10/2023 | 06:15 GMT
by
Tareq Sikder
Institutional FX
CySEC's Notice to CIFs: Conformance with CNMV's CFD Measures
CySEC urges financial firms to comply with the product intervention measures set by CNMV.
CNMV has set a deadline of August 3 for the implementation of restrictive measures targeting CFDs.
Thursday, 12/10/2023 | 08:52 GMT
by
Tareq Sikder
Retail FX
AvaTrade's Expansion Focus: Spain Takes Center Stage
AvaTrade's expansion plans include opening a new office in Madrid.
AvaTrade ventures into a new frontier by introducing barrier options.
Monday, 09/10/2023 | 13:54 GMT
by
Tareq Sikder
CryptoCurrency
Kraken Bolsters EU Presence: Gains Approvals in Ireland and Spain
The crypto exchange is now an e-money institution in Ireland.
It is also a VASP in Spain, Ireland, and Italy.
Wednesday, 27/09/2023 | 07:31 GMT
by
Arnab Shome
CryptoCurrency
Coinbase Bolsters EU Presence: Gains Registration in Spain
The exchange can now offer services to retail and professional clients in Spain.
It is also a registered VASP in Italy, Ireland, and the Netherlands.
Monday, 25/09/2023 | 07:47 GMT
by
Arnab Shome
Retail FX
XTB's Shares Reach Four-Month Low: Market Reaction to New CNMV's CFDs Restrictions
The company's stocks reacted with a visible decline to the regulatory changes in Spain.
In response, XTB has reassured (twice) that it is business as usual.
Thursday, 24/08/2023 | 10:25 GMT
by
Damian Chmiel
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Retail FX
XTB Takes Spain’s Tougher CFD Marketing Rules in Stride
CNMV introduced extra rules as 75% of Spanish retail investors lose CFD investments.
XTB will not 'significantly' change its marketing strategy for the Spanish market.
Monday, 21/08/2023 | 19:05 GMT
by
Solomon Oladipupo
Retail FX
Axi Solidifies LatAm Presence as Girona FC’s First Regional Sponsor
The broker aims to enhance the experience of its traders in the region.
Several brokers have inked various sports deals since the start of the year.
Thursday, 10/08/2023 | 17:22 GMT
by
Solomon Oladipupo
Retail FX
Spain Registers eToro as Crypto Exchange, Custody Services Provider
eToro recently inked a sponsorship deal with Baskonia, a Spanish basketball club.
However, the online broker was fined €1.3M in Italy earlier this month.
Friday, 28/07/2023 | 12:48 GMT
by
Solomon Oladipupo
Retail FX
Spain’s Expanded Restrictions on CFDs Set for July 20, Gets ESMA Backing
CNMV said 75% of retail investors still lose investments in CFDs trades.
Upcoming rules will ban the use of sales agents, call centres and software providers.
Tuesday, 11/07/2023 | 19:09 GMT
by
Solomon Oladipupo
Institutional FX
Crypto.com Eyes Expansion in Europe with New VASP License in Spain
The exchange received the license after meeting the Spanish AML requirements.
Crypto.com is regulated in several other jurisdictions, including France and the UK.
Friday, 23/06/2023 | 14:16 GMT
by
Jared Kirui
Retail FX
Spanish Regulator Flags ‘Pepper Stone’, ‘PRIMUS FX’, 7 Other Websites
The websites are clones of Pepperstone and FXPrimus.
CySEC also flagged down eight illegal FX/CFDs platforms on Monday.
Monday, 24/04/2023 | 20:01 GMT
by
Solomon Oladipupo
Retail FX
Spectrum Markets Partners with SocGen to Offer New Assets in Spain and Scandinavia
Societe Generale will allow broadening Spectrum's instruments base in four countries.
Spectrum scaled up its infrastructure, increasing the capacity by 400%.
Wednesday, 14/12/2022 | 09:46 GMT
by
Damian Chmiel
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CryptoCurrency
Bitstamp Gains Registration in Spain amidst European Expansion
Bitstamp received a similar approval in Italy four months ago.
Other crypto exchanges are also getting registered in the Southern European country.
Thursday, 17/11/2022 | 21:50 GMT
by
Solomon Oladipupo
FinTech
Spanish Banks Embark on New Digital Euro Test
The Spanish industry held PoC trials last year.
The ECB announced a prototyping exercise almost two months ago.
Thursday, 10/11/2022 | 14:17 GMT
by
Solomon Oladipupo
FinTech
Crypto Banking Startup BVNK Gains VASP Registration in Spain
The registration comes five months after BVNK raised $40 million Series A.
BVNK sees the registration as springboard for expansion across the EU.
Thursday, 13/10/2022 | 13:32 GMT
by
Solomon Oladipupo
Executives
XTB’s Sánchez-Matamoros Joins Admiral Markets as Spain’s Country Manager
Sánchez-Matamoros started as a Junior Sales Executive at XTB in January 2013.
He spent 7 years and 8 months at XTB.
Friday, 05/08/2022 | 17:45 GMT
by
Solomon Oladipupo
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