Moldova's National Commission for Financial Markets (CNPF) published a set of decisions on capital markets authorisation and market conduct supervision, including registering the results of a Moldova-Agroindbank bond issuance and rejecting two pre-litigation complaints seeking to overturn earlier supervisory rulings. The registration covers the eighth bond issue under the bank’s offer programme, totalling MDL 148,940,000 across 7,447 registered class VI bonds with a nominal value of MDL 20,000 each and a three-year term. The bonds carry a floating interest rate linked to the banking sector’s weighted average rate on new MDL deposits with maturities of six to 12 months (as published by the National Bank of Moldova on the first day of the public offer period, 27 November 2025), reset annually on the same calendar date, plus a fixed 1.0% margin paid monthly. On supervision, the CNPF maintained its 28 October 2025 decision against OCN "OK CREDIT" SRL after confirming the firm applied credit-related payments above the legal cap of 0.04% per day of the total credit value under Law No. 202/2013, and it also upheld its 28 October 2025 decision relating to shareholder Serghei Perju’s request for information from ASPA JSC, noting the company had provided the requested meeting documents for 2019–2025 while additional requests (including on major and conflict-of-interest transactions and remuneration disclosures) were rejected as unfounded due to lack of legal basis and relevant evidence.
National Commission for Financial Markets 2025-12-24
Moldova's National Commission for Financial Markets registers Moldova-Agroindbank MDL 148.94 million bond issue and upholds rulings against OK CREDIT and ASPA
Moldova's National Commission for Financial Markets (CNPF) registered a Moldova-Agroindbank bond issuance totaling MDL 148,940,000 and rejected two pre-litigation complaints challenging prior supervisory decisions. The CNPF upheld its decision against OCN "OK CREDIT" SRL for exceeding legal credit payment caps and confirmed ASPA JSC's compliance in providing requested shareholder meeting documents, dismissing further requests as lacking basis.