Regulatory AlertsCredit & Lending regulation in Moldova
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 47 publications, summarized in English and updated same-day.
2026-08-18
Order on the Enforcement Notice to OCN GREEN CREDIT SRL Regarding the Decision of the National Commission for Financial Markets No. 41/3 dated 26.08.2025
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
2026-08-10
Decision No. 39/3 of 10 August 2026 on the results of the thematic control conducted at OCN "EASY CREDIT" SRL
Moldova
NCFM
2026-07-28
Decision on the Request to Suspend Enforcement of CNPF Decision No. 34/1 Regarding the Fine Imposed on OCN MOGO LOANS SRL
Moldova
NCFM
2026-06-27
Decision of NBM no.220/2025 on the approval of the Regulation on the treatment of counterparty credit risk for banks and the amendment of certain normative acts of the National Bank of Moldova
Moldova
NBM
2026-06-25
Regulation on Asset Classification by Non-Bank Credit Organizations (Decision No 60/4 of 16 December 2019)
Moldova
NBM
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
2026-05-15
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
2026-04-21
Decision on the Preliminary Request Submitted by OCN MOGO LOANS SRL Against CNPF Decision No. 10/1 of 24.02.2026
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
2026-03-26
Decision No 74 Amending Regulations on Settlement Risk and Credit Risk Adjustments Under the IRB Approach
Moldova
NBM
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
2026-03-10
CNPF Decision No. 12/5 of 10 March 2026 on OCN MOGO LOANS SRL's Request to Annul Decision No. 2/3 Regarding Extension of Refund Deadline under Decision No. 28/3
Moldova
NCFM
2026-03-03
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
Moldova
NCFM
2026-02-26
Decision of the Executive Board of the National Bank of Moldova No 38 of 26 February 2026 on the Amendment of Decision No 111/2018 Regarding the Regulation on Banks' Credit Risk Treatment Using a Standardised Approach
Moldova
NBM
2026-02-24
Decision on the Enforcement Order Issued to OCN MOGO LOANS SRL Regarding Compliance with CNPF Decision No. 28/3
Moldova
NCFM
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