Regulatory AlertsConsumer Protection regulation in Moldova
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 59 publications, summarized in English and updated same-day.
Email alerts for Consumer Protection · Moldova
New circulars, rules and guidance — a digest in your inbox, same day.
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
2026-06-18
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
2026-06-09
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
2026-04-21
Decision No. 19/2 of 21 April 2026 regarding the preliminary request by OCN FLEX FINANCIAL SRL contesting CNPF Decision No. 11/2 of 03.03.2026
Moldova
NCFM
2026-04-17
Decisions of the Board of Directors of the National Financial Market Commission – 14 April 2026
Moldova
NCFM
2026-04-15
Decisions of the Board of Directors of the National Financial Market Commission – April 7, 2026
Moldova
NCFM
2026-04-15
New Law on Consumer Credit: CNPF Proposes a More Transparent and Fair Framework for Consumers
Moldova
NCFM
2026-04-14
Decision No. 18/1 of 14 April 2026 regarding the petition registered with the National Financial Market Commission on 30 January 2026 concerning OTP Bank SA
Moldova
NCFM
2026-03-25
Decisions of the Board of Directors of the National Financial Market Commission – 24 March 2026
Moldova
NCFM
2026-03-25
WARNING: Investment Fraud Utilizing the Image and Data of CNPF-Authorized Companies
Moldova
NCFM
2026-03-20
Decisions of the Board of Directors of the National Financial Market Commission – 17 March 2026
Moldova
NCFM
2026-03-17
In 2025, CNPF Ordered the Review of Over 3,000 Credit Contracts in Favor of Consumers and Implemented New Financial Market Protection Standards
Moldova
NCFM
2026-03-13
A New Draft Law on Mortgage Credits: Greater Transparency and Consumer Protection
Moldova
NCFM
2026-03-12
Regulation on Responsible Lending to Consumers
Moldova
NBM
2026-03-12
Regulation on responsible lending to consumers
Moldova
NBM
Showing the 24 most recent of 59. Browse the full catalogue