2026-01-13 | 2/2

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Decision No. 2/2 of 13 January 2026 regarding the preliminary request by FINANCECASA SRL against CNPF Decision No. 58/9 of 02.12.2025

The National Financial Market Commission (CNPF) issued Decision No. 2/2 rejecting the preliminary request filed by FINANCECASA SRL against its prior enforcement order. The regulator upheld the legality of the enforcement measures, ruling that individual court judgments do not override the mandatory provisions of Consumer Credit Law No. 202/2013 regarding credit cost limits. Additionally, the CNPF affirmed its jurisdiction over the entity despite its deregistration, noting that obligations arising from consumer credit contracts remain enforceable until fully honored.

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National Commission for Financial Markets Moldova

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