Regulatory Alerts2025-11-04 | 53/4Added · Updated
Decision on the Request for Payment of Late Interest Submitted by SRL [...]
The National Financial Market Commission (CNPF) issued Decision No. 53/4 on November 4, 2025, rejecting a request for late interest payments submitted by SRL [...] regarding the administrative suspension of SA "CARIERA ȘAPTEBANI"'s securities registration. The Commission determined that the suspension was a lawful prudential measure necessitated by jurisdictional overlaps with the Council for Promoting Investment Projects of National Importance, rather than an illegal act causing compensable damage. Consequently, the CNPF ruled that no liability for damages arises because the administrative act was not found to be illegal by a court, which is a prerequisite for such compensation under Moldovan law.
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