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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.
Friday, 08/09/2023 | 08:29 GMT
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.
Thursday, 24/08/2023 | 10:25 GMT
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.
Monday, 21/08/2023 | 19:05 GMT
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.
Monday, 17/07/2023 | 11:40 GMT
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.
Tuesday, 11/07/2023 | 19:09 GMT
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.
Monday, 10/07/2023 | 10:48 GMT
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.
Monday, 05/06/2023 | 11:11 GMT
by
Finance Magnates Staff
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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.
Tuesday, 12/07/2022 | 10:09 GMT
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.
Friday, 25/06/2021 | 20:07 GMT
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.
Monday, 20/07/2020 | 11:15 GMT
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.
Monday, 28/10/2019 | 14:43 GMT
by
Celeste Skinner
Regulation
Spain’s CNMV Turns Eye to Cryptocurrency Brokers
So far, Spain does not have specific legislation governing cryptocurrencies.
Monday, 21/01/2019 | 18:18 GMT
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.
Monday, 14/01/2019 | 11:25 GMT
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.
Wednesday, 05/12/2018 | 13:55 GMT
by
Celeste Skinner
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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.
Wednesday, 24/10/2018 | 09:28 GMT
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.
Monday, 22/10/2018 | 13:34 GMT
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.
Monday, 20/11/2017 | 20:58 GMT
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.
Monday, 24/07/2017 | 09:46 GMT
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.
Wednesday, 19/07/2017 | 14:20 GMT
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.
Tuesday, 04/07/2017 | 14:23 GMT
by
Victor Golovtchenko
Regulation
CNMV Warns Against Four More Unregulated Brokerages
Spanish regulator warns of Neo Trade Global Investments, AI Operator Artificial, and others.
Monday, 03/07/2017 | 12:56 GMT
by
Finance Magnates Staff
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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.
Monday, 05/06/2017 | 12:58 GMT
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.
Monday, 22/05/2017 | 11:07 GMT
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.
Wednesday, 05/04/2017 | 08:42 GMT
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.
Tuesday, 21/03/2017 | 22:18 GMT
by
Aziz Abdel-Qader
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