2026-02-24 | 10/6

Added · Updated

Decision on the Preliminary Application Submitted by OCN CREDIT AUTO SRL Against CNPF Decisions No. 58/6/2025 and No. 1/3/2026

The National Financial Market Commission (CNPF) issued Decision No. 10/6 on February 24, 2026, rejecting the preliminary application filed by OCN "CREDIT AUTO" SRL seeking the annulment of prior enforcement and penalty decisions. The Commission ruled that the application was inadmissible due to the expiration of the statutory 30-day appeal period and affirmed that the financial institution's failure to comply with previous orders justified the imposition of a coercive fine. Consequently, the CNPF upheld the original administrative acts and the associated penalty, citing the legal presumption of immediate execution and the proportionality of the sanction.

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Moldova

National Commission for Financial Markets Moldova

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