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Spain

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News

Spain’s Second-Largest Lender Plans Launching Crypto Services

  • The bank is reportedly planning for pan-European crypto services.
by Arnab Shome
Brokers

Spain’s CNMV Blacklists Titan Pro 500, Mottofx and MyCryptoWallet

  • These brands offer related trading services, but don’t hold the appropriate licenses or authorization to do so in Spain.
by Aziz Abdel-Qader
Regulation

Spain to Impose Registration for Crypto Businesses Under AMLD5 Rules

  • Under AMLD5, crypto exchanges and custodian wallet providers will be brought within the scope of anti-money laundering rules
by Aziz Abdel-Qader
News

Spanish Tax Agency to Send Notices to 66,000 Crypto Traders

  • Last year, only 14,700 Spaniards received notices.
by Arnab Shome
News

Santander Buys Fintech Firm Mercury TFS for $33.5 Million

  • The bank is already a client of the fintech company.
by Arnab Shome
ICOs

Spain Watchdog CNMV Warns of AlyCoin ICO

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

Saxo Bank and BinckBank Launch Investment Platform for Expats

  • The platform is aimed at expats living or staying in Spain.
by Celeste Skinner
Brokers

Libertex Inks Sponsorship Deal with Valencia CF until 2021

  • The partnership will be effective until June 30, 2021.
by Celeste Skinner
Brokers

Exclusive: TRADE.com Opens New Office in Barcelona

  • The new office comes two months after the broker expanded into Germany
by David Kimberley
Exchanges

MEFF to Launch FX Futures Trading at End of June

  • The derivatives exchange is targeting institutions that want to hedge currency risks
by David Kimberley
Brokers

JFD Opens Madrid Office, Adds Ignacio Albizuri Delclaux as MD

  • The new office is part of the company’s plans to expand into Latin America.
by Celeste Skinner
Analysis

CySEC Proposes Tiered Leverage, ICOs Aren’t Dead: Editor’s Pick

  • Find out the top stories of the past week, including breaking news from CySEC.
by Celeste Skinner
Analysis

ESMA’s Measures Have Provided Confidence in Spain’s FX Market

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

Spain Looks to Boost FinTech Industry with Israeli Partnership

  • Desafia Tel Aviv will see Spanish fintech executives spending two weeks in Tel Aviv
by David Kimberley
News

Finnovating Joins BTC2019 to Host Blockchain Startup Competition

  • The regional competition puts a spotlight the progress of Catalonia's tech industry.
by Malynnda Littky
Exchanges

Fixed Income Continues Strong Performance in February on BME

  • The ETF and Equities segment, however, did not perform as well during the month.
by Celeste Skinner
Regulation

Bank of Spain: Crypto Makes Consumer Rights an Impossibility

  • The central bank also said that crypto will not replace fiat currency
by David Kimberley
Exchanges

Fixed Income Trading Soars on the BME in January 2019

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

Exclusive: Zotapay Sponsors Spanish Football Club Alavés

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

Crypto Firm Libereum Acquires Spain’s Elche Football Club

  • Libereum teased earlier on its website that it had reached an agreement to acquire a football club worth €80 million.
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

Spain Regulator CNMV Exposes Fake Broker Dealer

  • The inclusion of certain domains means that they are not registered in Spain nor authorized to offer trading services.
by Aziz Abdel-Qader
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