CRIMINAL PROHIBITIONS ILLEGAL ACTIONS OF INFORMATION CONSTITUTING BANK SECRECY
Journal Title: Юридичний науковий електронний журнал - Year 2016, Vol 1, Issue
Abstract
We study the conditioning of criminal law banning illegal actions with the information constituting bank secrecy. The necessity of the criminal law protection of banking secrecy, which is owned by individuals, which may be suffered significant damage as a result of illegal actions with the information constituting bank secrecy. To this end, it proposes to amend the CC of Ukraine, which will help increase the effectiveness of the criminal law protection of the public relations in the sphere of banking secrecy from criminal attacks. A promising direction for further research determined the size of the assessment of the harm that should be considered essential for owners of bank secrecy, in accordance with Articles 231 and 232 of the CC of Ukraine. It should be noted that it is the institution of banking secrecy is one of the important mechanisms for protecting such rights. Because the consequences of disclosure of information on the activities and financial position of the client, which became known to the bank in the customer service and relationship with him, can not be overemphasized especially in modern conditions. Scientific research conditionality criminal law barring illegal activities with information constituting bank secrecy made it possible to conclude that the approach in which damage as a result of illegal actions of information constituting bank secrecy, primarily inflicted interest entities, ignores the interests of individuals – holders of bank secrecy.
Authors and Affiliations
В. В. Топчій
Keywords
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