Tag: Spain

How CNMV’s crackdown on CFDs affects Spanish retail clients and EU...

In a recent post by RegTech firm Muinmos, the company discussed in detail Spanish CFD 'Barbie clients' and fundamental EU rights. 

Spanish digital asset firm Bit2Me clinches €14m funding

Bit2Me, a Spanish digital asset company registered with the Bank of Spain, recently announced a closing investment of €14 million.

MAPFRE leaps ahead in sustainability: A 26% reduction in global carbon...

In honour of World Environment Day, MAPFRE has launched an ambitious decarbonisation plan spanning across its operations in 25 countries.

Spanish PayTech Snab nets €1.1m

Snab, a PayTech platform that allows payments and transfers between firms in one click, has bagged €1.1m in its funding round.

Neobroker BUX buys retail brokerage arm of Spain’s Ninety Nine

BUX, a European neobroker, has acquired the retail brokerage arm of Spanish neobroker Ninety Nine, helping BUX boost its presence in the Spanish retail brokerage market.

Instant payments API developer Devengo bags €1.2m

Instant payments API developer Devengo has secured €1.2m for its seed funding round to help it grow its team.

RegTech Quantexa opens office in Malaga Tech Park

Quantexa, a developer of contextual decision intelligence (DI) solutions, has opened its new technology and analytics hub in Malaga Tech Park, Spain.

Why Spain could be the next FinTech powerhouse

The European FinTech market is currently led by market share by the UK, Germany and France. However, the arrival of a new big competitor may be about to shake things up.

BNPL platform SeQura receives €150m senior financing

BNPL platform SeQura has received €150m in senior financing through an asset-backed agreement with Citi.

Key European money launderer arrested in Spain

One of the biggest money launderers in Europe was arrested last week following an international law enforcement operation led by the Spanish Guardia Civil.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week