BANKING SECRECY AND ITS ROLE IN ENSURING THE RIGHTS OF THE INDIVIDUAL (CRIMINAL PROCEDURAL ASPECT)


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Abstract

The article examines the legal nature of banking secrecy, which guarantees its importance in ensuring the rights of individuals, provides a comparative analysis of the regulation of the Federal Law "On Banks and Banking Activity" and the criminal procedure legislation. Draws attention to the shortcomings of legislative regulation considered legal institution, suggests ways to address them.

About the authors

Nataliya Vladimirovna Neverova

Saratov State Law Academy, Saratov

Author for correspondence.
Email: neverovanatacha@mail.ru

PhD, assistant professor of finance, banking and customs law

Russian Federation

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