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CNMV

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Regulation

EU to Designate CNMV, Bank of Spain, and ECB to Supervise Cryptos

  • The new framework is expected to be ready at the end of 2021 or at the beginning of the next year.
Friday, 25/06/2021 | 20:07 GMT by Felipe Erazo
Regulation

CNMV's Circular Draft on Advertising of Investment Products and Services

  • The Circular will contain rules on the procedures and controls firms should adhere to.
Monday, 20/07/2020 | 11:15 GMT by Finance Magnates Staff
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
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
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
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

Spanish Authorities Force Cryptocurrency Holders to Identify Themselves

  • Politicians have approved a draft law that will force Spanish residents to reveal how much cryptocurrency they hold.
Wednesday, 24/10/2018 | 09:28 GMT by David Kimberley
Brokers

CNMV Warns Against Trading With TradeBNP

  • The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain.
Monday, 22/10/2018 | 13:34 GMT by David Kimberley
Brokers

Spain Regulator CNMV Warns Against LiteForex’s Spanish Website

  • The domains are not registered in Spain and are thus not authorized to offer trading services there.
Monday, 20/11/2017 | 20:58 GMT by Aziz Abdel-Qader
Regulation

CNMV Issues Warnings Against GSI Markets, Top4fx.com

  • The online trading companies have been operating in Spain without being authorized first.
Monday, 24/07/2017 | 09:46 GMT by Finance Magnates Staff
Brokers

Investment Trends Highlights Growth in Spain, Regulatory Challenges Persist

  • The market was the second fastest growing in Europe last year - new regulations could change that.
Wednesday, 19/07/2017 | 14:20 GMT by Victor Golovtchenko
Brokers

Ayondo Expands into Spain, Opens Offices in Barcelona and Madrid

  • The company is opening up a third major market in Europe, appointing Raza Perez to lead the effort.
Tuesday, 04/07/2017 | 14:23 GMT by Victor Golovtchenko
Regulation

CNMV Warns Against Four More Unregulated Brokerages

  • Spanish regulator warns of Neo Trade Global Investments, AI Operator Artificial, and others.
Monday, 03/07/2017 | 12:56 GMT by Finance Magnates Staff
Regulation

CNMV Issues Warnings against Two Unauthorized Brokerages

  • The Spanish financial watchdog has released statements alerting traders of Wing Pegasus S.L. and D. Ricardo Cáscales Monge.
Monday, 05/06/2017 | 12:58 GMT by Finance Magnates Staff
Regulation

CNMV Warns against Seven Unregistered Brokers

  • The Spanish regulator issues more warnings after an increase in regulation measures in March.
Monday, 22/05/2017 | 11:07 GMT by Finance Magnates Staff
Brokers

iBroker CEO: 'CNMV New Rules Will Require Major Changes From Us'

  • Finance Magnates sat down with Enrique Martí to speak about regulations, customer protection and cutting edge technology.
Wednesday, 05/04/2017 | 08:42 GMT by Dan Magen
Regulation

Spain’s CMNV Reveals New Guidance on Disclosures of FX and Binary Options Risks

  • CNMV gives forex, CFDs and binary options brokers one month to operate with the new rules.
Tuesday, 21/03/2017 | 22:18 GMT by Aziz Abdel-Qader
Regulation

Spain’s CNMV Adds AAOption and IB Inversiones to its Warning List

  • The CNMV today warned against several domains including that of AAOption .
Monday, 16/01/2017 | 15:24 GMT by Aziz Abdel-Qader
Regulation

CNMV Warns Public Against Unregulated Forex and Binary Options Brokers

  • The firm is clearly banking on attracting newbie investors who are not aware of the existence of regulatory registers.
Monday, 05/12/2016 | 19:34 GMT by Aziz Abdel-Qader
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