Regulatory Alerts2025-12-16 | 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.