Regulatory Alerts2026-05-12 | 23/2Added · Updated
Decision on Conducting Thematic Control at OCN EASY CREDIT SRL
The National Financial Market Commission (CNPF) of Moldova has initiated a thematic administrative control procedure against OCN EASY CREDIT SRL to investigate systemic non-compliance with consumer credit laws. The investigation focuses on verifying adherence to Articles 15 and 151 of Law No. 202/2013 regarding credit contracts signed between January 1, 2024, and May 11, 2026, following a significant volume of consumer complaints. A three-member inspection team is established to conduct on-site checks at the company's headquarters within a 90-day timeframe.