Tag: ESMA warning

ESMA ceases renewal of product intervention CFDs measures
July 12, 2019 BY Valentina Kirilova

ESMA warns providers selling CFDs to retail clients

The EU’s securities markets’ regulator ESMA has just published a statement addressed to providers marketing, distributing or selling CFDs to retail clients. The regulator pointed out that it has serious concerns about firms’ marketing, distribution or sale of CFDs to retail clients and reminded CFD providers about some of the requirements connected with the offering…

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bitcoin
February 12, 2018 BY Valentina Kirilova

ESMA warns on cryptocurrencies - volatility, transparency, exit options, disruptions...

The European Securities and Markets Authority (ESMA), the European Banking Authority (EBA) and the European Insurance and Occupational Pensions Authority (EIOPA) (hereafter referred to as ‘the three ESAs’) are warning consumers on the high risks of buying and/or holding so-called Virtual Currencies (VCs). The VCs currently available are a digital representation of value that is…

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