Spain restricts and regulates the promotion of crypto assets to retail segment

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7 Hits

Bank of Spain to collect commercial banks’ digital currency plans for research/ analysis purposes

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  123 Hits
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123 Hits

Bank of Spain released instructions for entities wishing to offer crypto-related services

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  84 Hits
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84 Hits

Spain’s CB criticizes El Salvador on transparency aspects of its legalisation of bitcoin

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  107 Hits
107 Hits

Spain CB expected to roll out new registration process for crypto-exchanges imminently

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  155 Hits
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155 Hits

Spanish securities regulator warns several crypto firms including exchanges for not being registered

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  123 Hits
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123 Hits

Spain market regulator allows firms operating funds to make crypto investments under conditions

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  162 Hits
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162 Hits

Spain’s tax agency summons crypto holders to declare their holdings

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  188 Hits
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188 Hits

Spain to create a new Financial Customer Ombudsman for crypto-related matters

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  182 Hits
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182 Hits

Spain’s government says cryptoindustry lacks a standardized regulatory framework

  231 Hits
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231 Hits

The Spanish CB holds it as open whether CBDCs could provide more effective solutions than stablecoins

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  370 Hits
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370 Hits

Spain introduces sandbox for crypto-related projects

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  405 Hits
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405 Hits

Spain approves a bill to tax cryptocurrency capital gains

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  459 Hits
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459 Hits

Spain to require crypto businesses to register with financial authorities following AMLD5

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  586 Hits
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586 Hits

Spain: Enforcement activities on money laundering via BTC

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  1311 Hits
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1311 Hits

Spain to introduce crypto regulation

  1260 Hits
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1260 Hits

Spanish CNMV says no registered ICO to date

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1204 Hits