Regulatory Alerts2026-08-18 | 41/3Added
Order on the Enforcement Notice to OCN GREEN CREDIT SRL Regarding the Decision of the National Commission for Financial Markets No. 41/3 dated 26.08.2025
The National Commission for Financial Markets orders OCN GREEN CREDIT SRL to comply with previous control findings within 45 days, specifically by refunding all payments (excluding principal) to consumers and ensuring proper pre-contractual information and early repayment cost reductions. Failure to execute these obligations will result in a coercive fine of 1,000 conventional units (50,000 MDL). The Commission determined that previous measures by the creditor, such as freezing funds in a special account, did not constitute actual execution of the refund obligation.
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