2025-10-28 | 51/6

Added · Updated

Decision No. 51/6 of 28 October 2025 on the Preliminary Application Submitted by OCN GREEN CREDIT SRL Regarding the Contestation of CNPF Decision No. 41/3

The National Financial Market Commission (CNPF) issued Decision No. 51/6 to review the preliminary application submitted by OCN GREEN CREDIT SRL contesting the regulatory findings of its thematic control. The Commission largely upheld the original decision, confirming violations of consumer credit laws regarding the illegal collection of administrative fees and the failure to reduce total credit costs upon early repayment. While minor recalculation errors were corrected for ten specific contracts, the regulator maintained that the creditor breached legal limits on daily payments and failed to apply mandatory cost reductions for the majority of the audited loans.

National Commission for Financial Markets Moldova logo

Moldova

National Commission for Financial Markets Moldova

Click to view full text