Regulatory Alerts2026-06-18
Added · Updated
Decision on the Results of the Thematic Control in the Banking and Non-Bank Payment Services Sector
The National Financial Market Commission (CNPF) of Moldova issued this decision detailing the findings of a thematic control conducted between December 2025 and June 2026 on ten banks and seven non-bank payment service providers. The inspection focused on verifying compliance with consumer credit laws regarding interest rate calculations and the assessment of payment service framework contracts for abusive clauses. The document records the submission of requested data by most entities, notes the lack of consumer contracts for two providers, and outlines specific procedural extensions granted to banks due to data volume.