Tag: Spanish
Spanish citizens to declare foreign crypto holdings by the end of March
Spanish residents holding any crypto assets on non-Spanish platforms will have to declare them by March 31,…
Spanish regulator signals potential X probe on crypto ads
The National Stock Market Commission (CNMV), Spain’s principal financial regulator, called out the fraudulent crypto assets promos…
Spanish regulators set precedent with crypto ad violations case
The principal financial regulator in Spain, the National Securities Market Commission (CNMV), has opened the first case…
Spanish central bank official talks about private payment services in era of digital euro
Deputy governor of the Bank of Spain Margarita Delgado spoke to university students and others about the…
Securitize Expands to Spain by Issuing Tokenised Assets in Spanish Real Estate Trust
US-based real-world asset tokenisation company, Securitize, has officially started to issue tokenised securities in Europe. As a…
Spanish Banks Partner to Launch Anti-Fraud Company: FrauDfense
In the face of ever-increasing levels of financial fraud, there is an ongoing battle between financial institutions…