Ponzi Type Schemes Now Prohibited

TTSEC – Trinidad and Tobago Securities and Exchange Commission advises the public of certain amendments to the Securities Act Chapter 83:02 (“the Act”) of the Laws of the Republic of Trinidad and Tobago.

A new Section 165A has been inserted after the existing Section 165 of the Act to provide for the criminalising of any prohibited schemes’, namely Ponzi and pyramid-type schemes.

 

Media Release- Ponzi Schemes Now Prohibited

 

Related article:

Joint Media Release – Financial Sector Regulators on Pyramid Schemes

 

 

Scroll to Top

Acts

Bye-Laws

Rules

Orders

SRO Rule Making

Circulars, Bulletins, Policy Statements

Market Guidance – CIS Bye-Laws

Proposed Bye-Laws, Rules, Guidelines & Policies

Registration

Prudential Requirements and Filings

AML-CFT-CPF

Public Statements

Updates

Frequently Asked Questions (FAQs)

Investor Protection

Submit a Tip or Complaint

Resources for Investors

Orders

Notices

Media & Communications

Policy, Publications and Research

Our History

Who We Are

Our Leadership

Careers

Memorandums of Understanding

Procurement

Factsheets

Contact Us