The sanction was imposed for breaches of the requirements on responsible lending, the provision of information to credit bureaux and the classification of loans. This is the largest financial sanction in the NBM’s public register for non-bank credit institutions for the period 2024–2026.
According to information published by the NBM, the sanction was imposed on OCN Microinvest SRL pursuant to Executive Committee Decision No. 248 of 27 October 2026.
The fine amounts to 9,348,785.76 lei, which is equivalent to 0.63 per cent of the organisation’s operating profit in 2025.
Following an audit, the NBM identified breaches of the rules relating to responsible lending; the provision of information to credit reference agencies; and the classification of loans.
This story was translated with the assistance of artificial intelligence.The translation was also reviewed by the Logos Press editorial team.
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