Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
Market News
by
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
ADVERTISEMENT
ADVERTISEMENT
FM Home
>
Spain
Exploring Different Types of CFDs: Equities, Commodities, Forex,
Education Center
The Implications of Growing Cryptocurrency Acceptance for Major
Education Center
Exploring the Increasing Interest in Cryptocurrency Mining
Education Center
iFX EXPO Asia 2023 returns to Bangkok with only a few weeks to go
Thought Leadership
Exploring Different Types of CFDs: Equities, Commodities, Forex,
Education Center
The Implications of Growing Cryptocurrency Acceptance for Major
Education Center
Exploring the Increasing Interest in Cryptocurrency Mining
Education Center
iFX EXPO Asia 2023 returns to Bangkok with only a few weeks to go
Thought Leadership
ADVERTISEMENT
Spain
Search for a tag
News
Spain’s Second-Largest Lender Plans Launching Crypto Services
The bank is reportedly planning for pan-European crypto services.
Tuesday, 08/12/2020 | 07:32 GMT
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.
Friday, 17/07/2020 | 17:16 GMT
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
Tuesday, 23/06/2020 | 22:10 GMT
by
Aziz Abdel-Qader
News
Spanish Tax Agency to Send Notices to 66,000 Crypto Traders
Last year, only 14,700 Spaniards received notices.
Friday, 03/04/2020 | 12:47 GMT
by
Arnab Shome
News
Santander Buys Fintech Firm Mercury TFS for $33.5 Million
The bank is already a client of the fintech company.
Friday, 13/03/2020 | 11:34 GMT
by
Arnab Shome
ICOs
Spain Watchdog CNMV Warns of AlyCoin ICO
So far, Spain does not have specific legislation governing cryptocurrencies.
Monday, 18/11/2019 | 17:05 GMT
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.
Monday, 28/10/2019 | 14:43 GMT
by
Celeste Skinner
ADVERTISEMENT
Brokers
Saxo Bank and BinckBank Launch Investment Platform for Expats
The platform is aimed at expats living or staying in Spain.
Friday, 13/09/2019 | 07:47 GMT
by
Celeste Skinner
Brokers
Libertex Inks Sponsorship Deal with Valencia CF until 2021
The partnership will be effective until June 30, 2021.
Wednesday, 07/08/2019 | 13:22 GMT
by
Celeste Skinner
Brokers
Exclusive: TRADE.com Opens New Office in Barcelona
The new office comes two months after the broker expanded into Germany
Thursday, 27/06/2019 | 07:29 GMT
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
Wednesday, 12/06/2019 | 16:06 GMT
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.
Tuesday, 04/06/2019 | 13:18 GMT
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.
Sunday, 02/06/2019 | 11:59 GMT
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.
Tuesday, 28/05/2019 | 07:22 GMT
by
Celeste Skinner
ADVERTISEMENT
News
Spain Looks to Boost FinTech Industry with Israeli Partnership
Desafia Tel Aviv will see Spanish fintech executives spending two weeks in Tel Aviv
Friday, 03/05/2019 | 10:19 GMT
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.
Tuesday, 30/04/2019 | 11:50 GMT
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.
Friday, 01/03/2019 | 14:45 GMT
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
Monday, 11/02/2019 | 16:58 GMT
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.
Friday, 01/02/2019 | 14:42 GMT
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.
Wednesday, 23/01/2019 | 07:05 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
ADVERTISEMENT
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
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.
Thursday, 27/12/2018 | 07:07 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
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.
Monday, 26/11/2018 | 18:44 GMT
by
Aziz Abdel-Qader
See more
Next
Previous
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}