DeFi Intel

Comision Nacional del Mercado de Valores regulator

Regulator · PageRank 0.0030

Also known as: CNMV

Source: cnmv.es

Overview

The Comision Nacional del Mercado de Valores (CNMV) is the Spanish government agency that regulates and supervises the securities markets in Spain. Its role is to ensure market transparency, proper functioning, and investor protection. The CNMV has also issued public warnings about risks associated with unregulated crypto-asset activities.

Within the DeFi Intel graph, Comision Nacional del Mercado de Valores connects to 4 tracked entities, most strongly to Bit2Me MiCA CASP Authorisation (Spain), BBVA Spain MiCA CASP Authorisation, BBVA.

Relations

Top connections in the DeFi Intel knowledge graph (confidence-weighted, 4 of 4 total).

RelationConnected entityConfidence
issuesBit2Me MiCA CASP Authorisation (Spain)95%
issuesBBVA Spain MiCA CASP Authorisation90%
regulatesBBVA85%
issuesBBVA MiCA CASP Authorisation (Spain)85%

Frequently asked questions

What is the Comision Nacional del Mercado de Valores?

The Comision Nacional del Mercado de Valores (CNMV) is the Spanish government agency that regulates and supervises the securities markets in Spain, ensuring market transparency, proper functioning, and investor protection.

What entities are licensed by the CNMV?

The CNMV has licensed Bit2Me MiCA CASP Authorisation (Spain), BBVA Spain MiCA CASP Authorisation, and BBVA MiCA CASP Authorisation (Spain).

What is the CNMV's stance on crypto-assets?

The CNMV has issued public warnings about risks associated with unregulated crypto-asset activities.