RegAlert2026-01-13 | 2/3Added · Updated
Decision on the Request by OCN MOGO LOANS SRL for Extension of the Deadline Under CNPF Decision No. 28/3
The National Financial Market Commission (CNPF) of Moldova rejected the request by OCN MOGO LOANS SRL to extend the 180-day deadline for refunding overcharged amounts to consumers. The regulator determined that the creditor's compliance efforts were insufficient, noting that only 8 out of 1,080 contracts were adjusted and notifications lacked transparency. The decision affirms that the original deadline remains valid and that the creditor's arguments regarding statistical trends and legal prescription periods are legally unfounded.
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REPUBLIC OF MOLDOVA
NATIONAL FINANCIAL MARKET COMMISSION
1
DECISION
13 January 2026 No. 2/3
Regarding the request of OCN “MOGO LOANS” SRL concerning the extension of the deadline set out in point 3 of Decision No. 28/3 of the National Financial Market Commission of 09.06.2025 regarding the results of the thematic control carried out within OCN “MOGO LOANS” SRL
On 07.11.2025, within the National Financial Market Commission (CNPF/supervisory authority), the request of OCN “MOGO LOANS” SRL (creditor/professional) was registered (No. 8108), in which an extension of the deadline for implementing Decision No. 28/3 of the CNPF of 09.06.2025 regarding the results of the thematic control carried out within OCN “MOGO LOANS” SRL (Decision No. 28/3/2025/Decision) was requested for an additional 12 months.
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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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