Characteristics of liability for disclosure of bank secrecy in Europe and the United States

Volodymyr Cherniei; Serhii Cherniavskyi; Viktoria Babanina; Оlena Tykhonova; Hanna Hudkova

doi:10.17981/juridcuc.19.1.2023.11

Autores/as

Volodymyr Cherniei National Academy of Internal Affairs. Kyiv (Ukraine) https://orcid.org/0000-0002-0247-263X
Serhii Cherniavskyi National Academy of Internal Affairs. Kyiv (Ukraine) https://orcid.org/0000-0002-2711-3828
Viktoria Babanina National Academy of Internal Affairs. Kyiv (Ukraine) https://orcid.org/0000-0003-4173-488X
Оlena Tykhonova National Academy of Internal Affairs. Kyiv (Ukraine) https://orcid.org/0000-0002-3848-3023
Hanna Hudkova National Academy of Internal Affairs. Kyiv (Ukraine) https://orcid.org/0000-0002-8277-096X

DOI:

https://doi.org/10.17981/juridcuc.19.1.2023.11

Palabras clave:

secreto bancario, responsabilidad legal, divulgación, legislación bancaria, responsabilidad penal, Secreto comercial

Resumen

Este artículo examina las peculiaridades de los enfoques legislativos de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos. El objetivo del artículo caracterizar la responsabilidad juídica por la revelación del secreto bancario, mediante la descripción de los tipos y sujetos de la responsabilidad jurídica. Para alcanzar el objetivo del artículo, se utilizaron métodos de investigación formal-lógico, documental y comparativo; lo cual, ayudó a describir los apectos relevantes de la regulación comparada internacional que garantiza el secreto bancario, así como a exlicar las especificidades de la legislación bancaria, destinada a la protección del secreto bancario. Se llega a la conclusión de que en la mayoría de los países desarrollados, el secreto bancario se considera un tipo especial de secreto comercial y está consagrado en diversas normativas, que en su mayoría son de carácter universal. La legislación de los países desarrollados prevé el enjuiciamiento de los responsables de la divulgación del secreto bancario por la vía penal, civil, administrativa, disciplinaria, además de otros tipos de responsabilidad jurídica.

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Biografía del autor/a

Volodymyr Cherniei, National Academy of Internal Affairs. Kyiv (Ukraine)

Rector of National Academy of Internal Affairs. Doctor of Law. Professor (Kyiv, Ukraine). ORCID: https://orcid.org/0000-0002-0247-263X

Serhii Cherniavskyi, National Academy of Internal Affairs. Kyiv (Ukraine)

Vice-Rector of National Academy of Internal Affairs. Doctor of Law. Professor (Kyiv, Ukraine). ORCID: https://orcid.org/0000-0002-2711-3828

Viktoria Babanina, National Academy of Internal Affairs. Kyiv (Ukraine)

Professor of Criminal Law Department of the National Academy of Internal Affairs. Doctor of Law. Associate Professor (Kyiv, Ukraine). ORCID: https://orcid.org/0000-0003-4173-488X

Оlena Tykhonova, National Academy of Internal Affairs. Kyiv (Ukraine)

Professor of Economic Security and Financial Investigations Department of the National Academy of Internal Affairs. Doctor of Law. Professor (Kyiv, Ukraine). ORCID: https://orcid.org/0000-0002-3848-3023

Hanna Hudkova, National Academy of Internal Affairs. Kyiv (Ukraine)

Assistant to the Governor of the National Bank of Ukraine, Office of the Board of the National Bank of Ukraine. Applicant of the Department of Economic Security and Financial Investigations of the National Academy of Internal Affairs (Kyiv, Ukraine). ORCID: https://orcid.org/0000-0002-8277-096X

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Características de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos

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Biografía del autor/a

Volodymyr Cherniei, National Academy of Internal Affairs. Kyiv (Ukraine)

Serhii Cherniavskyi, National Academy of Internal Affairs. Kyiv (Ukraine)

Viktoria Babanina, National Academy of Internal Affairs. Kyiv (Ukraine)

Оlena Tykhonova, National Academy of Internal Affairs. Kyiv (Ukraine)

Hanna Hudkova, National Academy of Internal Affairs. Kyiv (Ukraine)

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