Regulatory Alerts2026-04-21 | 19/2Added · Updated
Decision No. 19/2 of 21 April 2026 regarding the preliminary request by OCN FLEX FINANCIAL SRL contesting CNPF Decision No. 11/2 of 03.03.2026
The National Financial Market Commission (CNPF) issued Decision No. 19/2 rejecting the preliminary request filed by OCN FLEX FINANCIAL SRL to annul its prior Decision No. 11/2, which had ordered the enforcement of refund obligations stemming from a thematic control. The regulator determined that the creditor failed to execute the mandatory restitution of payments to consumers within the prescribed 180-day period, rendering the administrative act enforceable through coercive measures. Consequently, the CNPF upheld the imposition of a constraint fine of 3,000 conventional units (150,000 MDL) as a proportional measure to ensure compliance and protect consumer rights.
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