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Spain
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Spain
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Regulation
CNMV Issues Warnings Against GSI Markets, Top4fx.com
2017-07-24T11:46:09.000+02:00
The online trading companies have been operating in Spain without being authorized first.
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Brokers
Investment Trends Highlights Growth in Spain, Regulatory Challenges Persist
2017-07-19T16:20:50.000+02:00
The market was the second fastest growing in Europe last year - new regulations could change that.
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Bloggers
Spanish Fintech Industry Comes into its Own
2017-07-13T10:41:29.000+02:00
Rapid growth and an influx of young talent has transformed this Western European country into a fintech hub.
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Brokers
Ayondo Expands into Spain, Opens Offices in Barcelona and Madrid
2017-07-04T16:23:04.000+02:00
The company is opening up a third major market in Europe, appointing Raza Perez to lead the effort.
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Innovation
Red Lyra is a New Blockchain Network for Businesses in Spain
2017-06-01T14:27:34.000+02:00
One of the network's main priorities will be to create a digital identity system based on smart contracts.
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Avi Mizrahi
Brokers
iBroker CEO: 'CNMV New Rules Will Require Major Changes From Us'
2017-04-05T10:42:55.000+02:00
Finance Magnates sat down with Enrique Martí to speak about regulations, customer protection and cutting edge technology.
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Dan Magen
Regulation
Spain’s CMNV Reveals New Guidance on Disclosures of FX and Binary Options Risks
2017-03-22T00:18:12.000+02:00
CNMV gives forex, CFDs and binary options brokers one month to operate with the new rules.
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Aziz Abdel-Qader
Brokers
Exclusive: Spanish Regulator Mandates Big Changes for Forex and CFDs Brokers
2017-03-17T20:46:33.000+02:00
Companies offering products with leverage higher than 1:10 have to comply with special conditions.
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Victor Golovtchenko
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Regulation
Spain’s CMNV to Craft Policy Directives Towards High-Risk Products
2017-03-08T19:01:06.000+02:00
The CMNV has outlined its new policy directives in 2017, having now extended its scope of compliance.
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Jeff Patterson
Executive Moves
Saxo Bank’s Iberian Country Manager Pedro Pinho, Parts Ways with Group
2016-12-20T16:27:14.000+02:00
Mr. Pinho is leaving Saxo Bank after nearly nine years, having helped built its Institutional Center.
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Jeff Patterson
Thought Leaders
How Political Hubris Will End the EMU Dream
2016-12-11T11:04:27.000+02:00
There is presently a movement sweeping through Europe that could shake it to its core.
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Idan Levitov
Regulation
Spain’s CNMV Adds Forex Broker Banco CFD to its Warning List
2016-11-28T14:55:40.000+02:00
The watchdog has cautioned investors about another forex broker for unlawfully soliciting its services.
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Finance Magnates Staff
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News
Nascent Fintech Environment Gaining Traction in Spain
2016-11-23T20:25:34.000+02:00
Spain is looking to create a more suitable environment for fintech startups, leading to a wide range of initiatives.
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Jeff Patterson
Exchanges
BrokerTec and MTS Add Spain Index to RepoFunds Rate
2016-09-22T14:01:31.000+02:00
The new addition expands successful hedging and price discovery indexes.
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Products
Social Network for Traders TradingView Adds Spanish Language
2016-07-26T21:55:32.000+02:00
TradingView has been successfully continuing to grow its user base in a massive way following recent launch with FXCM.
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Victor Golovtchenko
Regulation
Spain’s CNMV Warns Against Forex Broker Your Trade Choice
2016-07-18T13:20:12.000+02:00
The Spanish financial services watchdog has flagged another forex broker for unlawfully soliciting its services to the public.
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Regulation
CNMV Warns the Public Against IT-Group Sucursal en España
2016-07-04T11:27:59.000+02:00
Spain's CNMV adds another unregistered broker to its warning list, the third in a week.
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Regulation
Spain’s CNMV Warns The Public Against Unregulated Firm Trading Forex
2016-05-30T21:11:04.000+02:00
CNMV has issued a warning against Trading Forex, adding it to the list of entities forbidden to solicit their services.
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Brokers
Spain's CNMV Adds BelforFX and Escuelade Traders to its Warning List
2016-04-04T15:17:17.000+02:00
The CNMV today warned against several domains including that of BelforFX.com.
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Analysis
Local Watchdog Warns Against Binary Options Firm Not Licensed to Operate in Spain
2016-02-29T16:30:04.000+02:00
EmpireOption has been blacklisted by the Spanish regulator due to unlicensed trading activities on the local market.
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Damian Chmiel
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News
20 Arrested in Spanish Digital Currency Ponzi Scam ‘Unete’
2015-07-19T13:40:32.000+02:00
Spanish police have arrested 20 people in connection with a Ponzi scam based on a digital currency, ‘unete’.
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Leon Pick
News
Spain Exempts Bitcoin Purchases from VAT
2015-04-21T11:11:54.000+02:00
Spain has joined what may be a growing list of Eurozone countries exempting purchase of bitcoin from Value Added Tax (VAT).
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Leon Pick
Previous
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