PARTICIPANTS OF THE LEGAL RELATIONS CONCERNING THE BANK SECRECY
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Author(s): | Shlepkina E. A., |
| Number of journal: | 2(43) | Date: | May 2018 |
| Annotation: | The personal data used in bank operations is protected by the concept of «bank secrecy» which, first of all, acts as a guarantee of private life. However, owing to increase of financial crimes, as well as financing of crimes through the banking sector, the state seeks to expand access of various bodies to the bank secrecy. Besides, the facts of disclosure of the bank secrecy by the banks are frequent. As a result, the bank secrecy, which must serve as a compromise solution between public and private interests, isn’t fully realized. In this article the author investigates categories of participants’ structure of the legal relationship concerning realization of the legal regime of bank secrecy, and the procedure of access to confidential information. |
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| Keywords: | information, confidential information, bank secrecy, legal regime of bank secrecy, access to bank secrecy, subjects of bank secrecy, credit institution, bank, data carriers, owners of information, users of information. |
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| For citation: | Shlepkina E. A. Participans of the legal relations concerning the bank secrecy // Business. Education. Law. 2018. No. 2 (43). P. 325–328. DOI: 10.25683/VOLBI.2018.43.264. |
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