Regulatory Alerts2026-07-28 | 37/1Added
Decision on the Request to Suspend Enforcement of CNPF Decision No. 34/1 Regarding the Fine Imposed on OCN MOGO LOANS SRL
The National Financial Market Commission (CNPF) rejects the request by OCN MOGO LOANS SRL to suspend the enforcement of Decision No. 34/1, which imposes a 5,000 conventional units (250,000 MDL) fine for failure to fully comply with previous regulatory orders. The CNPF determines that the lender failed to meet the cumulative legal conditions for suspension, specifically finding that the arguments challenging the legality of the fine were not pertinent, the financial impact did not constitute irreparable harm, and the public interest in enforcing consumer protection obligations outweighed the applicant's interests. Consequently, the enforcement of the fine and related measures proceeds without interruption.
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