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Spain
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Spain
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News
Spain’s Second-Largest Lender Plans Launching Crypto Services
2020-12-08T09:32:11.000+02:00
The bank is reportedly planning for pan-European crypto services.
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Brokers
Spain’s CNMV Blacklists Titan Pro 500, Mottofx and MyCryptoWallet
2020-07-17T19:16:50.000+02:00
These brands offer related trading services, but don’t hold the appropriate licenses or authorization to do so in Spain.
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Regulation
Spain to Impose Registration for Crypto Businesses Under AMLD5 Rules
2020-06-24T00:10:33.000+02:00
Under AMLD5, crypto exchanges and custodian wallet providers will be brought within the scope of anti-money laundering rules
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News
Spanish Tax Agency to Send Notices to 66,000 Crypto Traders
2020-04-03T14:47:08.000+02:00
Last year, only 14,700 Spaniards received notices.
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News
Santander Buys Fintech Firm Mercury TFS for $33.5 Million
2020-03-13T13:34:06.000+02:00
The bank is already a client of the fintech company.
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ICOs
Spain Watchdog CNMV Warns of AlyCoin ICO
2019-11-18T19:05:14.000+02:00
So far, Spain does not have specific legislation governing cryptocurrencies.
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Regulation
Spain's CNMV Warns Against 21 Unauthorized FX & Crypto Firms
2019-10-28T16:43:11.000+02:00
The warning posts a clear picture of the prevalence of scams within Europe.
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Brokers
Saxo Bank and BinckBank Launch Investment Platform for Expats
2019-09-13T09:47:19.000+02:00
The platform is aimed at expats living or staying in Spain.
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Brokers
Libertex Inks Sponsorship Deal with Valencia CF until 2021
2019-08-07T15:22:36.000+02:00
The partnership will be effective until June 30, 2021.
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Brokers
Exclusive: TRADE.com Opens New Office in Barcelona
2019-06-27T09:29:01.000+02:00
The new office comes two months after the broker expanded into Germany
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Exchanges
MEFF to Launch FX Futures Trading at End of June
2019-06-12T18:06:30.000+02:00
The derivatives exchange is targeting institutions that want to hedge currency risks
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Brokers
JFD Opens Madrid Office, Adds Ignacio Albizuri Delclaux as MD
2019-06-04T15:18:58.000+02:00
The new office is part of the company’s plans to expand into Latin America.
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Analysis
CySEC Proposes Tiered Leverage, ICOs Aren’t Dead: Editor’s Pick
2019-06-02T13:59:09.000+02:00
Find out the top stories of the past week, including breaking news from CySEC.
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Analysis
ESMA’s Measures Have Provided Confidence in Spain’s FX Market
2019-05-28T09:22:01.000+02:00
Despite lower volatility and client activity, ESMA’s recent regulations have given traders confidence in the Spanish market.
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News
Spain Looks to Boost FinTech Industry with Israeli Partnership
2019-05-03T12:19:55.000+02:00
Desafia Tel Aviv will see Spanish fintech executives spending two weeks in Tel Aviv
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News
Finnovating Joins BTC2019 to Host Blockchain Startup Competition
2019-04-30T13:50:31.000+02:00
The regional competition puts a spotlight the progress of Catalonia's tech industry.
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Exchanges
Fixed Income Continues Strong Performance in February on BME
2019-03-01T16:45:56.000+02:00
The ETF and Equities segment, however, did not perform as well during the month.
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Regulation
Bank of Spain: Crypto Makes Consumer Rights an Impossibility
2019-02-11T18:58:24.000+02:00
The central bank also said that crypto will not replace fiat currency
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Exchanges
Fixed Income Trading Soars on the BME in January 2019
2019-02-01T16:42:04.000+02:00
Fixed income trading on the BME increased by more than 200 per cent month-on-month.
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Payments
Exclusive: Zotapay Sponsors Spanish Football Club Alavés
2019-01-23T09:05:00.000+02:00
The deal will be effective at least until the end of the current La Liga football season.
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Regulation
Spain’s CNMV Turns Eye to Cryptocurrency Brokers
2019-01-21T20:18:47.000+02:00
So far, Spain does not have specific legislation governing cryptocurrencies.
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Regulation
Spain’s CNMV Updates Scam Warning List, Adds 23 Entities
2019-01-14T13:25:47.000+02:00
The 23 entities are operating in Spain without the proper authorisation, the regulator said.
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Coins
Crypto Firm Libereum Acquires Spain’s Elche Football Club
2018-12-27T09:07:45.000+02:00
Libereum teased earlier on its website that it had reached an agreement to acquire a football club worth €80 million.
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Regulation
Neo Capital Markets Secures Authorisation to Deal with FX Derivatives
2018-12-05T15:55:45.000+02:00
The regulatory approval was secured on November 23, 2018, in Spain.
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Regulation
Spain Regulator CNMV Exposes Fake Broker Dealer
2018-11-26T20:44:22.000+02:00
The inclusion of certain domains means that they are not registered in Spain nor authorized to offer trading services.
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See more
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