2026-04-21 | 19/3

Added · Updated

Decision on the Preliminary Request Submitted by OCN MOGO LOANS SRL Against CNPF Decision No. 10/1 of 24.02.2026

The National Financial Market Commission (CNPF) issued Decision No. 19/3 on 21 April 2026, rejecting the preliminary request filed by OCN MOGO LOANS SRL to annul Decision No. 10/1. The regulator upheld the enforcement order requiring MOGO LOANS to comply with previous directives regarding a thematic control, citing insufficient execution of obligations across 1,080 credit contracts. The decision confirms that the enforcement measures were lawful, proportionate, and properly motivated under administrative law.

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National Commission for Financial Markets Moldova

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