Regulatory Alerts2026-06-09 | 27/4Added · Updated
Decision on the Results of the Thematic Control Conducted at Banks and Non-Bank Payment Service Providers
The National Commission for Financial Market of Moldova issued this decision detailing the findings of a thematic control conducted between December 2025 and June 2026 on ten banks and eight non-bank payment service providers. The inspection focused on verifying compliance with consumer credit laws regarding interest rate calculations and the assessment of framework contracts for abusive clauses under civil code provisions. The document records the submission of requested documentation by most entities, while noting that two providers lacked the necessary consumer contracts to constitute the subject of the control.