RegAlert2025-12-16 | 60/2Added · Updated
On Conducting Thematic Control in Banks and Non-Bank Payment Service Providers
The National Financial Market Commission of Moldova initiates a thematic administrative control procedure targeting 10 banks and 9 non-bank payment service providers to ensure compliance with consumer protection laws. The inspection focuses on verifying the correct calculation and application of interest rates in mortgage credit contracts signed between January 1, 2023, and October 24, 2025, as well as the conformity of framework agreements with users against abusive clauses. The procedure, which must be completed within 180 days, is assigned to a specialized team from the Consumer Protection Supervision Department.
NCFM published 11 documents in the last 30 days — get each new one by email the day it lands.
REPUBLIC OF MOLDOVA
NATIONAL FINANCIAL MARKET COMMISSION
77 Stefan cel Mare si Sfant Blvd., Chisinau, MD 2012, tel: (373 22) 859 401, www.cnpf.md, e-mail: office@cnpf.md DECISION December 16, 2025 No. 60/2 On Conducting Thematic Control in Banks and Non-Bank Payment Service Providers
In accordance with the National Financial Market Commission's (CNPF) 2025 Control Activity Plan (annex to CNPF Decision No. 13/1/2025, hereinafter referred to as the Control Activity Plan), the conduct of two thematic controls is planned: in the banking sector and among payment service providers.
Read the rest free, and get an email when NCFM publishes again
Lineage: In force
Source: National Commission for Financial Markets Moldova — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works