Regulatory Alerts2026-02-24 | 10/7Added · Updated
Decision No. 10/7 of 24 February 2026 regarding the preliminary request by FINANCECASA SRL to annul CNPF Decision No. 3/2 of 20 January 2026 imposing a coercive fine
The National Bank of Moldova's Financial Market Commission issued Decision No. 10/7 rejecting FINANCECASA SRL's preliminary request to annul a coercive fine imposed for non-compliance with previous regulatory orders. The Commission determined that FINANCECASA failed to provide credible evidence that it had not received the contested decisions, noting that electronic notifications were sent to addresses the company itself identified as valid. Consequently, the Commission upheld the legality of the fine and the authority's jurisdiction, dismissing the request due to a lack of substantive justification.
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