Regulatory Alerts2026-05-05 | 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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