RegAlert2026-05-26 | 25/2Added · Updated
Decision No. 25/2 of 26 May 2026 Regarding the Request by Mr. Mihail Balaban for Access to Information
The National Financial Market Commission (CNPF) partially granted a request by Mr. Mihail Balaban for the full text of Decision No. 28/3/2025 concerning a thematic inspection of OCN "MOGO LOANS" SRL. The Commission denied access to the Control Act annexes because they contain personal data of consumers and commercial secrets regarding contract costs, which are protected under Moldovan law. Consequently, the CNPF issued the decision excluding the annexes to prevent prejudice to privacy rights and commercial confidentiality, citing no prevailing public interest in their disclosure.
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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 26 May 2026 No. 25/2 Regarding the request submitted by Mr. Mihail Balaban, representative of Ms. Diana Manea, registered with the National Financial Market Commission under No. 3599 on 11.05.2026
On 11.05.2026, within the framework of the National Financial Market Commission (CNPF), the request regarding access to information (Request), submitted by Mr. Mihail Balaban, representative of Ms. Diana Manea (petitioner), was registered (under No. 3599), by which the issuance of the full (motivated) Decision No. 28/3 dated
09.06.2025 regarding the results of the thematic inspection conducted within OCN
"MOGO LOANS" SRL (Decision No. 28/3/2025) was requested.
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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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