Regulatory Alerts2026-01-06 | 1/4Added · Updated
Decision on Imposing a Coercive Fine on OCN U CAPITAL SRL for Non-Execution of Financial Market Commission Decisions
The National Commission for Financial Markets (CNPF) of Moldova imposed a coercive fine of 60,000 MDL on OCN U CAPITAL SRL for failing to execute multiple prior regulatory decisions regarding consumer credit contracts. The fine was levied after the company failed to comply with repeated orders and ignored administrative procedures, including a formal warning and scheduled hearing. The decision mandates immediate payment of the fine and requires the company to report compliance measures within 30 days.
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