Regulatory Alerts2026-01-06 | 1/3Added · Updated
Decision on Imposing a Coercive Fine on OCN CREDIT AUTO SRL for Non-Compliance with CNPF Decision No. 24/1
The National Financial Market Commission (CNPF) of Moldova imposes a coercive fine of 7,500 MDL on OCN CREDIT AUTO SRL for failing to comply with Decision No. 24/1 regarding the restitution of illegal credit charges and portfolio revision. The regulator determined that the company ignored previous orders to refund consumers and failed to provide required information or attend administrative hearings. This decision enforces the execution of the administrative act through financial penalties, with a 30-day reporting obligation and a 30-day appeal window.
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