RegAlert2026-06-09 | 27/2Added · Updated
Decision on suspending operations at accounts of JSC COLOANA AUTO 2811 held with payment service providers other than banks
The National Financial Market Commission (CNPF) of Moldova issued a decision imposing direct coercive measures on JSC COLOANA AUTO 2811 due to its failure to comply with previous orders to provide requested information. The Commission ordered the suspension of all operations at the company's accounts held with non-bank payment service providers until the required materials are submitted. This enforcement action follows the company's non-compliance with prior administrative decisions and warnings issued by the regulator.
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REPUBLIC OF MOLDOVA
NATIONAL FINANCIAL MARKET COMMISSION
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 9, 2026 No. 27/2 On the suspension of operations at the accounts of the Joint Stock Company "COLOANA AUTO 2811", held with payment service providers other than banks
In fact, according to Decision No. 56/1/2023 of the National Financial Market Commission (CNPF/authority) prescribing that JSC "COLOANA AUTO 2811" (hereinafter referred to as JSC "COLOANA AUTO 2811"/the Company) present the information and materials requested by the authority via letters No. 03-5/2064 dated July 18, 2023, and No. 03-5/2144 dated July 27, 2023.
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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
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