Regulatory Alerts2026-05-26 | 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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