SPAIN

Under AMLD5, crypto exchanges and custodian wallet providers will be brought within the scope of anti-money laundering rules

Last year, only 14,700 Spaniards received notices.

The bank is already a client of the fintech company.

So far, Spain does not have specific legislation governing cryptocurrencies.

The warning posts a clear picture of the prevalence of scams within Europe.

The platform is aimed at expats living or staying in Spain.

The partnership will be effective until June 30, 2021.

The new office comes two months after the broker expanded into Germany

The derivatives exchange is targeting institutions that want to hedge currency risks

The new office is part of the company’s plans to expand into Latin America.

Find out the top stories of the past week, including breaking news from CySEC.

Despite lower volatility and client activity, ESMA’s recent regulations have given traders confidence in the Spanish market.

Desafia Tel Aviv will see Spanish fintech executives spending two weeks in Tel Aviv

The regional competition puts a spotlight the progress of Catalonia's tech industry.

The ETF and Equities segment, however, did not perform as well during the month.

The central bank also said that crypto will not replace fiat currency

Fixed income trading on the BME increased by more than 200 per cent month-on-month.

The deal will be effective at least until the end of the current La Liga football season.

So far, Spain does not have specific legislation governing cryptocurrencies.

The 23 entities are operating in Spain without the proper authorisation, the regulator said.

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