Regulatory Alerts2026-01-20 | 3/2Added · Updated
Decision on Applying a Coercive Fine to FINANCECASA SRL for Non-Execution of CNPF Decisions
The National Financial Market Commission (CNPF) of Moldova has imposed a coercive fine of 52,500 MDL on FINANCECASA SRL for failing to execute multiple administrative decisions regarding consumer credit contracts. The fine was levied after the company ignored prior warnings and failed to provide required information about payments and credit agreements within the stipulated deadlines. The decision confirms the non-execution of specific rulings and mandates immediate payment to the State Treasury along with a report on compliance measures.
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