Regulatory Alerts2026-06-12 | 28/1Added · Updated
Decision on Imposing a Coercive Fine on IM CIA TRANSELIT SA for Non-Execution of CNPF Decision No. 34/8/2025
The National Financial Market Commission (CNPF) of Moldova imposes a coercive fine of 12,000 MDL on insurer IM CIA TRANSELIT SA for failing to execute Decision No. 34/8/2025 regarding a consumer's claim. The regulator determined that despite previous payments and procedural delays, the insurer has not fulfilled its obligation to settle the insurance claim, thereby exposing the insured to financial risk. The decision mandates immediate payment of the fine and requires the insurer to report on measures taken to execute the original order within 30 days.
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