RegAlert2026-06-16 | 29/2Added · Updated
Decision on Petition No. 2634 Regarding OCN MICROINVEST SRL
The National Commission for Financial Market (CNPF) of Moldova issued a decision finding that OCN MICROINVEST SRL violated consumer credit laws by imposing unlawful pre-notification requirements for early repayment and including an abusive clause that tacitly accepted credit account operations if not contested within three days. The regulator also identified a discrepancy in the total payable amount between the contract and the repayment schedule, constituting a failure to provide clear and concise information to the consumer. Consequently, the CNPF ordered the judicial nullification of the abusive clause and confirmed the violation of mandatory legal provisions.
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REPUBLIC OF MOLDOVA
NATIONAL COMMISSION OF THE FINANCIAL MARKET
77 Stefan cel Mare si Sfant Blvd., Chisinau, MD 2012, tel: (373 22) 859 401, www.cnpf.md, e-mail: office@cnpf.md DECISION June 16, 2026 No. 29/2 Regarding the petition registered with the National Commission of the Financial Market No. 2634 on April 9, 2026, in relation to OCN "MICROINVEST" SRL
On April 9, 2026, within the framework of the National Commission of the Financial Market (CNPF), the petition of Mr. [...] (debtor/consumer), with the documents attached to it, was registered (No. 2634), requesting the intervention of the CNPF with reference to the legal relationship mentioned below.
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Source: National Commission for Financial Markets Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works