Regulatory Alerts2026-02-24 | 10/1Added · Updated
Decision on the Enforcement Order Issued to OCN MOGO LOANS SRL Regarding Compliance with CNPF Decision No. 28/3
The National Financial Market Commission (CNPF) issued an enforcement order to OCN MOGO LOANS SRL for failing to fully comply with Decision No. 28/3/2025, which required the restitution of overcharged payments to consumers. The regulator determined that the lender had only executed the restitution obligation for 24 out of 1,080 affected contracts and failed to properly notify debtors about the reduction of their financial obligations. Consequently, CNPF granted a 90-day deadline for full compliance and imposed a coercive fine of 250,000 MDL, warning that the penalty will become due if the obligations remain unfulfilled.
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