Regulatory Alerts2026-08-10 | 39/4Added
Regarding the requests submitted by OCN „MOGO LOANS” SRL, on 22.07.2026 and 23.07.2026
The National Commission for the Financial Market (CNPF) has consolidated and responded to multiple information requests from OCN „MOGO LOANS” SRL, submitted on July 22 and 23, 2026, under Law no. 148/2023 on access to public interest information. The CNPF determined that it is unable to provide certain requested information, including specific points from Request no. 1, 2, 3, 4, 5, 6, 7, and 8. This refusal is based on the principle that the requested information either does not exist in the authority's records and would require the creation of new analyses, evaluations, or reconstructions, or it pertains to internal secretarial norms whose disclosure could compromise the authority's internal mechanisms, intellectual property, or the safety of its operations. The CNPF clarifies that its obligation is to provide existing information, not to generate new materials or explanations, especially concerning administrative procedures already subject to judicial review.
More like this from NCFM
NCFM published 14 documents in the last 30 days. We email you each new one the day it's published.