Regulatory AlertsEnforcement regulation in Moldova
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 53 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
2026-08-10
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
2026-07-13
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
Application of Coercive Fine to OCN FLEX FINANCIAL SRL for Non-Execution of Prescription from NCFM Decision No. 5/2
Moldova
NCFM
2026-06-19
Decisions of the Board of Directors of the National Financial Market Commission – June 12 and 16, 2026
Moldova
NCFM
2026-06-12
Decision on Imposing a Coercive Fine on IM CIA TRANSELIT SA for Non-Execution of CNPF Decision No. 34/8/2025
Moldova
NCFM
2026-06-09
Decision on suspending operations at accounts of JSC COLOANA AUTO 2811 held with payment service providers other than banks
Moldova
NCFM
2026-05-18
Order on the Enforcement Notice to SA COLOANA AUTO 2811 Regarding CNPF Order No. 56/1/2023
Moldova
NCFM
2026-05-15
Decisions of the Board of Directors of the National Financial Market Commission – 12 May 2026
Moldova
NCFM
2026-04-28
Decision on Applying a Coercive Fine to IM CIA TRANSELIT SA for Non-Execution of CNPF Decision No. 36/2
Moldova
NCFM
2026-04-21
Order No. 19/1 of 21 April 2026 regarding the preliminary application submitted by Mr. Ivan Jechiu against CNPF letter no. 05-5/724 of 09.03.2026
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
2026-04-21
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
2026-04-14
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
2026-04-02
Decisions of the Board of Directors of the National Commission of the Financial Market – March 31, 2026
Moldova
NCFM
2026-03-31
Decision on the Request to Suspend the Enforcement of CNPF Decision No. 10/1 Regarding MOGO LOANS SRL
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
2026-03-10
Decision No. 12/4 of 10 March 2026 regarding the preliminary application by SA "ACORD GRUP" SA for the annulment of CNPF Decision No. 3/3 of 20 January 2026
Moldova
NCFM
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
2026-02-24
Order No. 10/5 of 24 February 2026 regarding the Preliminary Application submitted by Mr. [...]
Moldova
NCFM
2026-02-24
Decision on the Preliminary Application Submitted by OCN CREDIT AUTO SRL Against CNPF Decisions No. 58/6/2025 and No. 1/3/2026
Moldova
NCFM
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