Prospects for the Development of Legislation in the Field of Bank Secrecy as an Information Security Institution at the Stage of the Digital Economy

DOI

10.2991/assehr.k.200113.050How to use a DOI?

Keywords

banking secrecy, digital economy, legal regulation, legislation in the field of banking secrecy, ‘digitalization’ of the legal system

Abstract

The article discusses the legal aspects of bank secrecy as the information security institution in the Russian Federation. The author explores the problems of determining the composition of information constituting bank secrets, the problem of determining the procedure for securing information constituting bank secrets by commercial banks, and also studies the ways of forming the development of Russian legislation in the field of bank secrecy provided that the national digital economy and the digitalization of the Russian legal system are established. The study uses an integrated approach. Issues are considered in the ratio of material and procedural aspects. The methodology of this study is a comparative analysis, a formal logical method, the principle of unity of the concrete and abstract, the ratio of actual and legal material and procedural, form and content. The novelty of the study is to identify the problems of legal regulation of bank secrecy, as well as to determine the prospects for the development of legislation in the field of bank secrecy at the stage of formation of the digital economy.

Copyright

© 2020, the Authors. Published by Atlantis Press.

Open Access

This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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TY  - CONF
AU  - Natalya Khramtsova
PY  - 2020
DA  - 2020/01/16
TI  - Prospects for the Development of Legislation in the Field of Bank Secrecy as an Information Security Institution at the Stage of the Digital Economy
BT  - Proceedings of the Ecological-Socio-Economic Systems: Models of Competition and Cooperation (ESES 2019)
PB  - Atlantis Press
SP  - 247
EP  - 250
SN  - 2352-5398
UR  - https://doi.org/10.2991/assehr.k.200113.050
DO  - 10.2991/assehr.k.200113.050
ID  - Khramtsova2020
ER  -