Search Results for: CNMV
Early Forex Market Wrap; What to read
March 22nd, 2017
Early Forex Market Wrap: Spain to take measures for Forex and CFDs trading; $6.5 Million penalty in Binary Options fraud case; Yen stretches rally This is an early morning Forex market wrap for the Forex trading industry. A review ...
Spain to take measures for protection of retail investors in Forex and CFDs trading
March 22nd, 2017
The Comision Nacional Del Mercado De Valores (CNMV), the Spanish financial regulator, has issued a press release to publish several measures to enhance the protection of retail investors in Spain when investing in CFDs, forex products or binary options. ...
Supervisory Authorities around the world warn for unathorised financial services providers
March 16th, 2017
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Ireland (Central Bank of Ireland), Spain (Comisión Nacional del Mercado de Valores – CNMV), Luxembourg (Commission de Surveillance du Secteur Financier – CSSF), Hong Kong (Securities and ...
Spanish regulator warns for unauthorised Forex and Binary providers
March 7th, 2017
The Spanish regulator Comisión Nacional de Mercado de Valores (CNMV) has issued announcements to warn investors and public in relation to unauthorized Forex and Binary Options providers. According the announcements issued, CNMV informs that pursuant to the second paragraph ...
Spanish Regulator informs for unauthorised investment services providers
March 3rd, 2017
During January and February 2017, the National Securities Market Commission (CNMV) issued warnings on the following entities and/or individuals: According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not ...
Unauthorised financial services companies around the world are reported
February 23rd, 2017
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Spain (Comisión Nacional del Mercado de Valores – CNMV), Ireland (Central Bank of Ireland), Austria (Financial Market Authority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – ...
Regulators from around the world issued warnings for unauthorised financial services companies
July 21st, 2016
The Financial Conduct Authority (FCA) of UK, the Central Bank of Ireland, the Sweden’s regulator Finansinspektionen, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg, the Swiss Financial Market Supervisory Authority (FINMA), the Spanish Comisión Nacional del Mercado ...
Financial regulators from around the world warn for unauthorised financial services companies
May 24th, 2016
The Financial Conduct Authority (FCA) of UK, the Securities and Futures Commission (SFC) of Hong Kong, the Jersey Financial Services Commission (FSC), the Financial Services Authority (MFSA) of Malta and the Comision Nacional del Mercado De Valores (CNMV) of Spain issued ...
Financial Regulators of UK, Holland, Spain and Bulgaria warn for unauthorised investment services firms
February 18th, 2016
The Financial Conduct Authority (FCA) of UK, the Authority for the Financial Markets (AFM) of Holland, the Comisión Nacional del Mercado de Valores (CNMV) of Spain and the Financial Supervision Commission (FSC) of Bulgaria issued warnings to inform investors ...
Financial Regulators in UK and Spain warn on unauthorised investment firms
September 8th, 2015
The UK and Spanish Financial regulators Financial Conduct Authority (FCA) and Comision Nacional del Mercado De Valores (CNMV), have issued warnings to inform public for firms providing financial products and investment services in UK and Spain that are not authorised ...
