2026-01-20 | 3/10Added · Updated
The National Financial Market Commission of Moldova issued Decision No. 3/10 to reject the preliminary appeal filed by BC VICTORIABANK S.A. challenging its prior Decision No. 58/3, which had found certain contractual clauses abusive. The Commission ruled the appeal inadmissible because it was submitted on January 6, 2026, exceeding the statutory 30-day deadline that expired on January 5, 2026. The decision confirms that the original ruling was validly notified via email on December 5, 2025, thereby starting the appeal period.
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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 January 20, 2026 No. 3/10 Regarding the Preliminary Appeal submitted by BC "VICTORIABANK" S.A., contesting Decision No. 58/3 of the National Financial Market Commission dated 02.12.2025 regarding the petition registered with the National Financial Market Commission under No. 7019 on 24.09.2025, in relation to BC "VICTORIABANK" S.A.
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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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NCFM published 11 documents in the last 30 days. We email you each new one the day it's published.