2026-04-02

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Decisions of the Board of Directors of the National Commission of the Financial Market – March 31, 2026

The National Commission of the Financial Market (CNPF) issued decisions on March 31, 2026, authorizing corporate name changes and reorganizations, deregistering liquidated securities, and rejecting a suspension request for enforcement of prior compliance orders. The regulator upheld previous directives against Mogo Loans LLC by determining that the cumulative legal conditions for suspending administrative enforcement were not met. The CNPF also issued a public warning regarding investment frauds exploiting authorized entities' identities and announced a specialized training workshop for its staff on crypto-asset regulation and supervision.

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Moldova

National Commission for Financial Markets Moldova

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