Regulatory Alerts2026-01-06 | 1/2Added · Updated
Decision on Imposing a Coercive Fine on CASH&GO SRL for Non-Execution of National Financial Market Commission Decisions
The National Financial Market Commission of Moldova imposes a coercive fine of 82,500 MDL on CASH&GO SRL for failing to execute multiple prior decisions regarding consumer credit contracts. The decision follows an administrative procedure confirming that the creditor did not provide required information or measures within the stipulated deadlines. The fine is payable within seven days, with compliance monitoring assigned to specific CNPF departments.
Share