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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
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
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
FinTech

United Fintech to Open New Office in Madrid Led by Erik Nordahl

  • The new office is in the same building as Athena Systems.
  • Erik Nordahl will relocate to Madrid to monitor the developments of the key projects.
Tuesday, 02/08/2022 | 07:32 GMT by Matti Williamson
News

Nebeus Receives Green Light from Spanish Regulators

  • The European startup obtained a VASP license from the Bank of Spain.
  • The company was founded in 2014.
Tuesday, 19/07/2022 | 17:23 GMT by Felipe Erazo
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
News

Binance Obtains VASP Registration in Spain

  • The Spanish subsidiary of Binance secured the registration from the Bank of Spain.
  • The company applied for registration on 28 January 2022.
Friday, 08/07/2022 | 11:23 GMT by Bilal Jafar
Regulation

Bitpanda Gains Crypto License in Spain

  • The crypto platform is regulated in Austria, France, Italy and Sweden.
  • It also acquired an FCA-regulated crypto platform earlier this year.
Tuesday, 21/06/2022 | 09:52 GMT by Arnab Shome
News

Spanish Neobank Expands Lending Products by Signing Deal with Mambu

  • The partnership will allow Plazo access to over 30,000 new product combinations.
  • Customers could access the new lending products via Plazo Credit S.L.U.
Wednesday, 08/06/2022 | 23:41 GMT by Felipe Erazo
FinTech

Rauva Aims Super App at 20m SMEs in Mediterranean Europe

  • Sam Mizrahi and Jon Fath unveiled Rauva on Wednesday.
  • Rauva to be launched early 2023 in Portugal and Spain.
Wednesday, 08/06/2022 | 13:52 GMT by Solomon Oladipupo
Analysis

Forex in Spain: A Small But Active Market Ready for Growth?

  • The number of Forex traders is higher than before the pandemic.
  • An in-depth look at the Spanish Forex and CFD scene.
Thursday, 19/05/2022 | 11:38 GMT by Damian Chmiel
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