2026-01-27 | 4/1

Added 2026-06-24 · Updated 2026-09-22

Decision No. 4/1 of 27 January 2026 Regarding the Preliminary Application Submitted by CASH&GO SRL Concerning the Cancellation of CNPF Decision No. 1/2 of 06.01.2026

The National Financial Market Commission (CNPF) issued Decision No. 4/1 on 27 January 2026, rejecting the preliminary application submitted by CASH&GO SRL seeking the annulment of a coercive fine imposed for non-compliance with previous regulatory orders. The Commission determined that the company failed to provide credible evidence that it had not received the contested decisions, noting that valid electronic communication channels were used and that the company had previously acknowledged receipt of similar notices. Furthermore, the CNPF ruled that its supervisory competence remains valid despite the company's deregistration from the non-banking credit organizations register, and that the coercive fine is an enforcement measure rather than a penalty subject to the non bis in idem principle.

Moldova

National Commission for Financial Markets Moldova

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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
27 January 2026 No. 4/1

Regarding the Preliminary Application submitted by "CASH&GO" SRL, concerning the cancellation of the Decision of the National Financial Market Commission No. 1/2 dated 06.01.2026 regarding the imposition of a coercive fine on "CASH&GO" SRL for non-execution of certain decisions of the National Financial Market Commission

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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