Regulatory Alerts2026-01-20 | 3/7Added · Updated
Decision on the Request to Suspend Execution of CNPF Decision No. 1/2 of 06.01.2026 Regarding the Coercive Fine Applied to CASH&GO SRL
The National Financial Market Commission (CNPF) rejected the preliminary request by CASH&GO SRL to suspend the execution of Decision No. 1/2/2026, which imposed a coercive fine of 82,500 MDL for the company's failure to comply with multiple prior regulatory orders. The Commission determined that the applicant failed to provide the necessary factual and legal arguments required by Law No. 192/1998 to demonstrate that the suspension was necessary to prevent grave and irreparable harm. Consequently, the enforcement of the fine remains in effect as the public interest in immediate execution is presumed until proven otherwise.
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