2026-05-18 | 24/3

Added · Updated

Order on the Enforcement Notice to SA COLOANA AUTO 2811 Regarding CNPF Order No. 56/1/2023

The National Financial Market Commission (CNPF) issued an enforcement notice to SA COLOANA AUTO 2811, ordering the company to submit specific financial documents and information by June 8, 2026, in compliance with a prior administrative order. The regulator warns that failure to comply will result in the direct coercive measure of suspending banking operations at all payment service providers, not just traditional banks. This action follows the company's continued non-compliance with previous CNPF requests and administrative deadlines.

National Commission for Financial Markets Moldova logo

Moldova

National Commission for Financial Markets Moldova

Click to view full text