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Problem Loans and Ignored Decisions: Cnpf Fined a Company over 52 Thousand Lei
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The company FINANCECASA SRL, founded and managed by Rustam Salmanov, was fined 52,500 lei for failing to comply, within the established deadline, with several decisions issued during 2024 and early 2025 by the National Financial Market Commission (CNPF). The decision was made by the CNPF during the meeting on January 20. According to the supervisory authority, most of the unenforced decisions required the entity to limit itself to requesting fro…
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