RegAlert2026-05-05 | 22/2Added · Updated
Decision No. 22/2 of 05 May 2026 regarding the request for information submitted to the National Financial Market Commission
The National Financial Market Commission of Moldova partially granted and partially denied a public information request filed on 24 April 2026 for an enforcement decision against OTP Bank and a share purchase agreement. The Commission determined that the enforcement decision contains personal data and banking secrets requiring redaction, while the share purchase agreement constitutes a protected commercial secret. Consequently, the Commission directed the applicant to access the anonymized decision via the Commission's official website and formally refused to disclose the confidential contract.
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REPUBLIC OF MOLDOVA
NATIONAL FINANCIAL MARKET COMMISSION
77 Stefan cel Mare si Sfant Blvd., Chisinau, MD 2012, tel: (373 22) 859 401, www.cnpf.md, e-mail: office@cnpf.md DECISION 05 May 2026 No. 22/2 Regarding the request submitted by Ms [...], representative of Ms [...], registered with the National Financial Market Commission under No. 3030 on 24.04.2026
On 24.04.2026, within the framework of the National Financial Market Commission (CNPF), the Request regarding the presentation of information (Request) was registered (under No. 3030), submitted by Ms [...], representative of Ms [...] (applicant), whereby the following are requested:
- a copy of the "Decision of 14 April 2026 establishing violations in the activity of BC 'OTP Bank'";
- a copy of the "Share Purchase Agreement of the Bank, concluded on [...] between [...], as seller, and [...], as buyer, regarding the sale of all shares held by [...] to [...]".
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Source: National Commission for Financial Markets Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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