CNMV - Olive Press News Spain

Spain announces crackdown on cryptocurrency adverts that ignore investor risks

SPAIN is clamping down on the advertising of unregulated cryptocurrency investments. Concerns about investors being ripped-off by bogus claims have prompted a new rule that

17 Jan, 2022 @ 16:44

Business & Finance·Lead·National News

Take cover from unauthorised insurance company products in Spain

Holes in the system

7 Jan, 2016 @ 08:41

Antonio Flores: Legal Problems

Mystery shoppers set to inspect Spain’s banks

Financial watchdog CNMV will unleash inspectors posing as customers on banks across Spain

24 Mar, 2014 @ 17:47

Business & Finance·National News·Other News

Estepona boiler room has ruined our lives!

Boiler room victims in Almeria face financial ruin and the loss of their home. By Tom Powell.

5 Mar, 2014 @ 11:40

Almeria·Crime & Law·Malaga

Financial regulator moves to protect investors in Spain

Spanish banking regulator CNMV introduces new measures to protect investors

4 Dec, 2012 @ 10:09

Lead

We’ve lost millions, claim investors

Offshore Investment Brokers is the subject of a number of complaints from disgruntled investors

15 Mar, 2012 @ 10:00

National News

You wouldn’t sell it to your mother! The problem of rogue IFAs in Spain

As the EU investigates ways of helping expat victims report unregistered financial advisors, James Bryce swims with the financial sharks to look at the problem

12 Mar, 2012 @ 09:47

Business & Finance