Tagged: comision nacional del mercado de valores

Securitize, a Digital Securities Marketplace, Expands Into Europe as it Enters Spain’s Fintech Sandbox

Securitize, a security token issuance platform and digital security trading market, has announced its expansion into Europe. Securitize has been approved by the Spanish General Secretariat of the Treasury and International Finance to enter its experimental program or Fintech sandbox where Securitize will serve a… Read More

Spanish Civil Guard Arrests 8 Individuals Running “Cryptocurrency Laundering as a Service” Operation

Officers of the Spanish Civil Guard in Spain assisted by Europol have arrested eight people and charged eight more for allegedly, “…providing large-scale crypto money laundering services to other criminal organizations.” Europol says the bust of this “cryptocurrency laundering as a service business” comes follows operation… Read More

Spain Regulator: No ICOs Have Been Approved

Spain’s Comision Nacional Del Mercado de Valores (National Securities Market Commission or CNMV) has issued a statement clarifying that, to date, it has not approved any ICOs fundraising within its jurisdiction. According to a release from the Commission processed [Google Translate]: “The CNMV has not… Read More

Spain: Finance Regulator Blacklists Unauthorized Crypto Exchange

Spain’s finance regulator, The Comision Nacional del Mercado de Valores (CNMV), has blacklisted a purported crypto and Forex brokerage called FX Trading corporation after the CNMV determined the company was facilitating “asset” trades for Spanish investors without being licensed to do so in the country,… Read More

After CNMV Approval, Spain’s Capital Cell Sets Sights on UK Market and FCA Approval

In late July, Barcelona-based Capital Cell received Comisión Nacional del Mercado de Valores (CNMV) approval to operate as a “Participatory Financing Platform.” This authorization includes the capability to select and publish financing projects and also gives Capital Cell the right to operate as an investment… Read More

Spanish Crowdlending Update: MytripleA & Lendix Receive CNMV Authorization

Continuing to establish a fecund atmosphere for alternative financial market growth, Comision Nacional del Mercado de Valores (CNMV), the regulatory body of the Spanish Stock Market,  has given authorization to MytripleA, Crowdcube and Lendix. Last week Crowdcube Spain was  authorized by the CNMV as established in the Law to Promote Business… Read More

First! Crowdcube Spain Receives Regulatory Approval as Crowdfunding Platform

Crowdcube Spain has received approval by the Comision Nacional del Mercado de Valores (CNMV), the regulatory body of the Spanish Stock Market. Management believes the approval has strengthened Crowdcube’s position in Europe following the Brexit decision for the UK to depart the EU. Crowdcube Spain… Read More

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