Regulatory Alerts2026-01-20 | 3/1Added · Updated
Order No. 3/1 on the Draft Law Concerning Distance Contracts for Consumer Financial Services
The National Financial Market Commission of Moldova issued Order No. 3/1 on January 20, 2026, to transmit the draft law on distance contracts for consumer financial services to the Ministry of Economic Development and Digitalization for promotion. This legislation partially transposes EU Directives 2023/2673 and 2011/83/UE to establish a legal framework ensuring high-level protection for consumers and the proper functioning of the financial market. The law mandates strict pre-contractual information disclosure, defines consumer rights including a 14-to-30-day withdrawal period, and regulates the obligations of providers and online marketplaces.
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