Regulatory Alerts2026-06-09 | 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.
Topics
Share