RegAlertConsumer Protection regulation in Moldova
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 72 publications, summarized in English and updated same-day.
2026-09-22
Decision on the Preliminary Request of Mr. [...] Regarding the Contestation of CNPF Letter No. 05-5/3464 of 11.08.2026
Moldova
NCFM
2026-09-15
Decision No. 47/5 of 15 September 2026 Regarding the Preliminary Application Submitted by Mr [...]
Moldova
NCFM
2026-09-15
Decision No. 47/4 of 15 September 2026 regarding the preliminary application contesting CNPF Letter No. 05-5/3427
Moldova
NCFM
2026-09-08
Decision on the petition registered with the National Financial Market Commission No. 4990 dated 18.06.2026 regarding CASH&GO SRL
Moldova
NCFM
2026-09-01
Regarding the petition of Ms. [...], registered with the National Financial Market Commission under no. 4594 on 08.06.2026, in relation to NCO "EXTRA CREDIT" SRL
Moldova
NCFM
2026-08-12
Decision No. 40/1 of 12 August 2026 regarding the Preliminary Request against CNPF Decision No. 29/2 of 16 June 2026 concerning the petition registered with CNPF No. 2634 on 09 April 2026, in relation to OCN MICROINVEST SRL
Moldova
NCFM
2026-08-04
Decision on the Preliminary Request Submitted by [...] Regarding CNPF Letter No. 04-5/3044
Moldova
NCFM
2026-07-13
Decision on the Preliminary Request Submitted by Mr. Ion Bălanuță Regarding the Cancellation of CNPF Letter No. 05-5/2982 of 13.07.2026
Moldova
NCFM
2026-07-13
Order No. 39/1 of 10 August 2026 regarding the Preliminary Request submitted by Mr [...]
Moldova
NCFM
2026-07-13
Decision on the Application of a Coercive Fine to OCN MOGO LOANS SRL for Non-Compliance with Financial Market Commission Decision No. 28/3
Moldova
NCFM
2026-06-30
Decision No. 41/1 of 18 August 2026 regarding the preliminary request submitted by OCN FLEX FINANCIAL SRL to annul CNPF Decision No. 32/1 of 30 June 2026 concerning the application of a coercive fine
Moldova
NCFM
2026-06-18
Decision on Petition No. 4991 Regarding FINANCECASA SRL
Moldova
NCFM
2026-06-18
Decision on the Results of the Thematic Control in the Banking and Non-Bank Payment Services Sector
Moldova
NCFM
2026-06-16
Decision on Petition No. 2634 Regarding OCN MICROINVEST SRL
Moldova
NCFM
2026-06-15
Decision on Petition No. 4855 Regarding OCN TOP LEASING&CREDIT SRL
Moldova
NCFM
2026-06-09
Decision on the Results of the Thematic Control Conducted at Banks and Non-Bank Payment Service Providers
Moldova
NCFM
2026-06-02
Decision No. 26/1 of 2 June 2026 Regarding the Preliminary Application Against CNPF Letter No. 05-5/1454
Moldova
NCFM
2026-05-29
Decisions of the Board of Directors of the National Financial Market Commission – May 18 and 26, 2026
Moldova
NCFM
2026-05-26
Decision on Approving the Regulation on the Management and Resolution of Complaints
Moldova
NCFM
2026-05-18
Decision on the Results of the Thematic Control Conducted within Insurance Companies
Moldova
NCFM
2026-05-15
Decisions of the Board of Directors of the National Financial Market Commission – 12 May 2026
Moldova
NCFM
2026-05-12
Decision on Conducting Thematic Control at OCN EASY CREDIT SRL
Moldova
NCFM
2026-05-12
Decision on the Request for Re-examination of CNPF Letter No. 05-5/1285 of 14.04.2026
Moldova
NCFM
2026-05-06
CNPF Proposes a New Framework for Insurance Distribution: Greater Transparency, Clear Rules for Intermediaries, and Enhanced Client Protection
Moldova
NCFM
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