AUC IURIDICA

AUC IURIDICA

Acta Universitatis Carolinae Iuridica (AUC Iuridica) is a legal journal published since 1955, which presents longer essays as well as short articles on topics relevant for legal theory and international, European and Czech law. It also publishes works concerning current legislative problems.

Although intended primarily for domestic audience, AUC Iuridica is useful also for foreign experts, who can take advantage of summaries in foreign languages (English, German and French) and key words, which are systematically added to the main articles and essays.

The published articles are subject to peer reviews. If necessary, reviewed texts are sent back to the author for revision.

AUC Iuridica accepts contributions from any contributor on any current legal topic.

The journal is registered in the Czech National Bibliography (kept by the National Library of the Czech Republic) and in the Index to Foreign Legal Periodicals (kept by the American Association of Law Libraries).

The journal is archived in Portico.

AUC IURIDICA, Vol 66 No 3 (2020), 27–35

Finančné pyramídy a ich regulačné perspektívy

[Financial Pyramids and their Regulatory Perspectives]

Ľubomír Čunderlík

DOI: https://doi.org/10.14712/23366478.2020.22
announced: 03. 09. 2020

abstract

It can be stated that there is no explicit regulation of the issue of financial pyramids in thelegal order of the Slovak Republic or on European law level. In the legislation, it is possible to distinguish case-by-case whether it is a general prevention of financial pyramids or whether it is a regulation-specific prohibition regarding activities on the financial market. The national financial market supervisory authority in particular plays an important role in the field of protection. In the article, the author identifies the essential features of the pyramid schemes in general, subsequently in the light of financial market regulation.

keywords: financial pyramids; Ponzi scheme; pyramids on the financial market; typology of pyramid schemes; prevention and investor protection

references (12)

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Finančné pyramídy a ich regulačné perspektívy is licensed under a Creative Commons Attribution 4.0 International License.

230 x 157 mm
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ISSN: 0323-0619
E-ISSN: 2336-6478

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