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CNMV

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CryptoCurrency

Digital Assets Gain Traction: BME's Approved Derivatives Segment

  • BME embraces cryptocurrency trends with derivatives approval.
  • BME Clearing's operations align with EU rules.
by Tareq Sikder
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.
by Damian Chmiel
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.
by Solomon Oladipupo
Retail FX

News Nuggets | 17 July: LSEG's FX Head of Sales Departs; CNMV Warns against Illegal Firms

  • Also, Webull expand to ASX equities; BaFin Extends AML measures on N26.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
by Finance Magnates Staff
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.
by Solomon Oladipupo
Retail FX

News Nuggets | 10 July: CNMV's New Warning; Recurring Payments by Praxis

  • Warning against an illegal entity by New Zealand's FMA; iForex's educational tools.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
by Finance Magnates Staff
Retail FX

News Nuggets | 5 June: Brokeree, Advance Markets Partner; Illegal Brokers

  • Also, new appointment at CAPEX.com.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
by Finance Magnates Staff
Regulation

Darwinex Secures Europe Presence with Spain's CNMV License

  • The license came as a part of the broker’s post-Brexit plan.
  • It will allow the broker to offer services in Spain and other EEA countries.
by Arnab Shome
Regulation

EU to Designate CNMV, Bank of Spain, and ECB to Supervise Cryptos

  • The new framework is expected to be ready at the end of 2021 or at the beginning of the next year.
by Felipe Erazo
Regulation

CNMV's Circular Draft on Advertising of Investment Products and Services

  • The Circular will contain rules on the procedures and controls firms should adhere to.
by Finance Magnates Staff
Regulation

Spain's CNMV Warns Against 21 Unauthorized FX & Crypto Firms

  • The warning posts a clear picture of the prevalence of scams within Europe.
by Celeste Skinner
Regulation

Spain’s CNMV Turns Eye to Cryptocurrency Brokers

  • So far, Spain does not have specific legislation governing cryptocurrencies.
by Aziz Abdel-Qader
Regulation

Spain’s CNMV Updates Scam Warning List, Adds 23 Entities

  • The 23 entities are operating in Spain without the proper authorisation, the regulator said.
by Celeste Skinner
Regulation

Neo Capital Markets Secures Authorisation to Deal with FX Derivatives

  • The regulatory approval was secured on November 23, 2018, in Spain.
by Celeste Skinner
Regulation

Spanish Authorities Force Cryptocurrency Holders to Identify Themselves

  • Politicians have approved a draft law that will force Spanish residents to reveal how much cryptocurrency they hold.
by David Kimberley
Brokers

CNMV Warns Against Trading With TradeBNP

  • The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain.
by David Kimberley
Brokers

Spain Regulator CNMV Warns Against LiteForex’s Spanish Website

  • The domains are not registered in Spain and are thus not authorized to offer trading services there.
by Aziz Abdel-Qader
Regulation

CNMV Issues Warnings Against GSI Markets, Top4fx.com

  • The online trading companies have been operating in Spain without being authorized first.
by Finance Magnates Staff
Brokers

Investment Trends Highlights Growth in Spain, Regulatory Challenges Persist

  • The market was the second fastest growing in Europe last year - new regulations could change that.
by Victor Golovtchenko
Brokers

Ayondo Expands into Spain, Opens Offices in Barcelona and Madrid

  • The company is opening up a third major market in Europe, appointing Raza Perez to lead the effort.
by Victor Golovtchenko
Regulation

CNMV Warns Against Four More Unregulated Brokerages

  • Spanish regulator warns of Neo Trade Global Investments, AI Operator Artificial, and others.
by Finance Magnates Staff
Regulation

CNMV Issues Warnings against Two Unauthorized Brokerages

  • The Spanish financial watchdog has released statements alerting traders of Wing Pegasus S.L. and D. Ricardo Cáscales Monge.
by Finance Magnates Staff
Regulation

CNMV Warns against Seven Unregistered Brokers

  • The Spanish regulator issues more warnings after an increase in regulation measures in March.
by Finance Magnates Staff
Brokers

iBroker CEO: 'CNMV New Rules Will Require Major Changes From Us'

  • Finance Magnates sat down with Enrique Martí to speak about regulations, customer protection and cutting edge technology.
by Dan Magen
Regulation

Spain’s CMNV Reveals New Guidance on Disclosures of FX and Binary Options Risks

  • CNMV gives forex, CFDs and binary options brokers one month to operate with the new rules.
by Aziz Abdel-Qader
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