Regulatory Alerts2026-04-21 | 19/1Added · Updated
Order No. 19/1 of 21 April 2026 regarding the preliminary application submitted by Mr. Ivan Jechiu against CNPF letter no. 05-5/724 of 09.03.2026
The National Bank of Moldova's Financial Market Commission issued Order No. 19/1 on 21 April 2026 to reject the preliminary application filed by Mr. Ivan Jechiu challenging the Commission's letter closing an administrative investigation into Moldindconbank SA. The Commission determined that the bank's cash withdrawal operations were administrative acts lacking legal effects, thereby failing to infringe upon any legitimate rights of the petitioner. Consequently, the Commission found no grounds to annul the previous decision or reopen the investigation into the alleged 30,000 MDL discrepancy.
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