RegAlert2025-12-24 | 61/2Added · Updated
Decision No. 61/2 of 24 December 2025 on the Preliminary Application Submitted by OCN OK CREDIT SRL Against CNPF Decision No. 51/1
The National Financial Market Commission (CNPF) issued Decision No. 61/2 rejecting the preliminary application filed by OCN OK CREDIT SRL against its prior Decision No. 51/1, which had found the lender in violation of consumer credit regulations. The Commission ruled that the daily cap on non-interest payments applies to all consumer credit contracts, including those for housing construction, and that the lender's method of amortizing fees over the loan term was legally invalid. Furthermore, the decision affirmed that mandatory statutory remedies for excessive costs cannot be overridden by subsequent private settlement agreements between the creditor and consumer.
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REPUBLIC OF MOLDOVA
NATIONAL FINANCIAL MARKET COMMISSION
1
DECISION
24 December 2025 No. 61/2
Regarding the Preliminary Application submitted by OCN “OK CREDIT” SRL against the Decision of the National Financial Market Commission No. 51/1 dated 28.10.2025 regarding the petition registered with the National Financial Market Commission under No. 6214 dated 19.08.2025, in relation to OCN “OK CREDIT” SRL
On 01.12.2025, within the framework of the National Financial Market Commission (CNPF/authority), the Preliminary Application submitted by OCN “OK CREDIT” SRL (the Company) was registered (under No. 8644), requesting the admission of the Preliminary Application and the annulment of CNPF Decision No. 51/1 of 28 October 2025 and specifically points 1 – 4 and item 6 as illegal (Preliminary Application).
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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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