Regulatory Alerts2026-03-03 | 11/2Added · Updated
Order on the Enforcement of the Obligation by OCN FLEX FINANCIAL SRL of the Prescription in Point 2 Subparagraph 2) of CNPF Order No. 5/2 dated 27.01.2025
The National Financial Market Commission (CNPF) issues an enforcement order to OCN FLEX FINANCIAL SRL to comply with the restitution obligations mandated by its previous decision No. 5/2/2025 regarding a thematic control. The regulator determined that the creditor failed to execute the required repayment of credit payments within the initial 180-day deadline and submitted only preparatory measures rather than actual compliance. Consequently, the CNPF grants a new 90-day period for execution and threatens a coercive fine of 3,000 conventional units (150,000 MDL) if the obligation remains unfulfilled.
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