Regulatory Alerts2026-08-10 | 39/3Added · Updated
Decision No. 39/3 of 10 August 2026 on the results of the thematic control conducted at OCN "EASY CREDIT" SRL
The National Financial Market Commission (CNPF) confirms violations by OCN "EASY CREDIT" SRL regarding 973 credit contracts where the total cost exceeded the disbursed amount, contrary to Article 15(7)(b) and Article 15^1(1)(b) of Law no. 202/2013. The regulator rejects the creditor's defense that conditional notifications reducing obligations cure these violations, ruling that such measures must be definitive and unconditional to comply with legal caps. Remedial measures are applied to the identified non-compliant contracts, excluding those already subject to final judicial decisions regarding debt collection.
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