PROBLEMATIC ASPECTS OF BANK SECRECY PROTECTION IN UKRAINE AND THEIR ADAPTATION TO EUROPEAN STANDARDS
Journal Title: Международный научный журнал "Интернаука" - Year 2017, Vol 1, Issue 12
Abstract
The banks' obligation to preserve bank secrecy in the domestic legislation and legislation of European countries is researched. The following are the problematic aspects of bank secrecy protection in Ukraine grouped by sources of their own research. Regulated norms of legislation of European countries, which reveal the content of the concept of "banking secrecy." Examples of countries that respect the common European standards are given. The influence of the liquidation process of Ukrainian banks on bank secrecy protection is considered. The problematic aspects of domestic legislative controversies are grounded. The draft law on bank secrecy, which will ensure adoption of the appropriate level of protection of personal baths in accordance with the highest European and international standards, is considered.
Authors and Affiliations
Denis Savchenko
Keywords
Related Articles
- EP ID EP302710
- DOI -
- Views 72
- Downloads 0
ETHNOGRAPHIC TOURISM: FEATURES, GEOGRAPHY AND RESOURCE CAPACITY (ON THE EXAMPLE OF UKRAINE)
The article covers issues concerning the essence of the concept of ethnographic tourism, its features the features of its organization and resource potential in the territory of Ukraine. Using the integral assessment met...
ТЕОРЕМА ГАУССА В РАСЧЕТЕ ЗАДАЧ ПО ОПРЕДЕЛЕНИЮ НАПРЯЖЕННОСТИ С ПРИМЕНЕНИЕМ MATHCAD
Исследованы теоретические вопросы построения графиков с применением MathCad.
ЗАОЩАДЖЕННЯ ДОМОГОСПОДАРСТВ ЯК ІНВЕСТИЦІЙНИЙ РЕСУРС СТАЛОГО РОЗВИТКУ ЕКОНОМІКИ
У статті розглядається сутність категорії заощадження домогосподарств в історичній ретроспективі та фактори що на них впливають.
MODELING AND ESTIMATION OF THE EFFICIENCY OF M&A DEALS IN UKRAINIAN PRACTICE
This article focuses on the study of the success of mergers and acquisitions deals. Hypotheses regarding the success of M&A deals in the Ukrainian market according to the sample of the study have been put forward. As a r...
THE QUESTION OF THE EXISTENCE OF THE STATE'S RIGHT TO PREVENTIVE SELF-DEFENSE
In the article, the author analyses the main doctrinal positions concerning the question of the existence of right to preventive self-defense. This question is described through the lens of teachings of the most highly q...