Regulatory Alerts2026-06-30 | 32/1Added · Updated
Application of Coercive Fine to OCN FLEX FINANCIAL SRL for Non-Execution of Prescription from NCFM Decision No. 5/2
The National Commission for the Financial Market imposes a coercive fine of 3,000 conventional units (150,000 MDL) on OCN FLEX FINANCIAL SRL for failing to execute the prescription to refund payments to clients within the deadline set by Decision No. 5/2 dated 27.01.2025. The obligation required the creditor to return all payments made by borrowers, excluding the initial disbursed amount, within 180 days. The regulator determined that the company's submitted measures constituted only planning and did not demonstrate actual execution of the refund obligation.
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