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

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...

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Autores:: Cherniei, Volodymyr
Cherniavskyi, Serhii
Babanina, Viktoria
Tykhonova, Оlena
Hudkova, Hanna

Tipo de recurso:: Article of journal

Fecha de publicación:: 2022

Institución:: Corporación Universidad de la Costa

Repositorio:: REDICUC - Repositorio CUC

Idioma:: eng

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repository_id_str
dc.title.spa.fl_str_mv	Características de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos
dc.title.translated.eng.fl_str_mv	Characteristics of liability for disclosure of bank secrecy in Europe and the United States
title	Características de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos
spellingShingle	Características de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos banking secrecy legal responsibility disclosure banking legislation criminal liability trade secret secreto bancario responsabilidad legal divulgación legislación bancaria responsabilidad penal Secreto comercial
title_short	Características de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos
title_full	Características de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos
title_fullStr	Características de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos
title_full_unstemmed	Características de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos
title_sort	Características de la responsabilidad por revelación del secreto bancario en Europa y Estados Unidos
dc.creator.fl_str_mv	Cherniei, Volodymyr Cherniavskyi, Serhii Babanina, Viktoria Tykhonova, Оlena Hudkova, Hanna
dc.contributor.author.spa.fl_str_mv	Cherniei, Volodymyr Cherniavskyi, Serhii Babanina, Viktoria Tykhonova, Оlena Hudkova, Hanna
dc.subject.eng.fl_str_mv	banking secrecy legal responsibility disclosure banking legislation criminal liability trade secret
topic	banking secrecy legal responsibility disclosure banking legislation criminal liability trade secret secreto bancario responsabilidad legal divulgación legislación bancaria responsabilidad penal Secreto comercial
dc.subject.spa.fl_str_mv	secreto bancario responsabilidad legal divulgación legislación bancaria responsabilidad penal Secreto comercial
description	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.
publishDate	2022
dc.date.accessioned.none.fl_str_mv	2022-11-10 00:00:00 2024-04-09T20:27:04Z
dc.date.available.none.fl_str_mv	2022-11-10 00:00:00 2024-04-09T20:27:04Z
dc.date.issued.none.fl_str_mv	2022-11-10
dc.type.spa.fl_str_mv	Artículo de revista
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identifier_str_mv	1692-3030 10.17981/juridcuc.19.1.2023.11 2389-7716
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language	eng
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dc.relation.references.eng.fl_str_mv	Azemsha, I. (2010). Legal responsibility: modern views, discussions and concepts. Journal of Kyiv University of Law, (2), 54–57. http://kul.kiev.ua/images/chasop/2010_2/54.pdf Baginska, M. (2012). The Swiss banking system 1936-2012: a choice towards new realities or traditions? Philosophy and political science in the context of modern culture, 3(4), 107–111. https://fip.dp.ua/index.php/FIP/article/view/110 Baranovsky, O. (2014). Security of the banking sector. Bulletin of the National Bank of Ukraine, (6), 42–47. http://nbuv.gov.ua/UJRN/Vnbu_2014_6_9 Bolgar, T. (2013). Analysis of the feasibility of using external mechanisms for debt collection in the banking system of the state. Bulletin of the National Bank of Ukraine, 24, 4–9. http://nbuv.gov.ua/UJRN/Vnbu_2013_11_24 COE. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, November 8, 1990. https://rm.coe.int/168007bd23 Dyachenko, V. (2009). Problems of improving the effectiveness of prosecutorial supervision over compliance with legislation on banks and banking. Current Issues of International Relations, 87(2), 100–108. http://apir.iir.edu.ua/index.php/apmv/article/view/1204 Federal Republic of Germany. Criminal Code of November 13, 1998. https://www.gesetze-im-internet.de/englisch_stgb/englisch_stgb.html Gelich, A. (2013). Features of economic relations with participation of commercial banks. Journal of Kyiv University of Law, (2), 154–158. http://kul.kiev.ua/images/chasop/2013_2/154.pdf Hetmantsev, D. & Shuklina, N. (2007). Banking Law of Ukraine. Center for Educational Literature. https://shron1.chtyvo.org.ua/Hetmantsev_Danylo/Bankivske_pravo_Ukrainy.pdf?PHPSESSID=ja0nrfols57ak38rnfhu8u00l6 Kornienko, V. (2006). Interaction of law enforcement agencies with banks, controlling and supervisory authorities in the investigation of crimes in the banking fair. Bulletin of the National University of Internal Affairs, (35), 184–191. https://dspace.univd.edu.ua/xmlui/handle/123456789/7660 Kostyuchenko, O. (2003). Banking Law of Ukraine. ASK Publishing House. Kovalenko, V., Bolgar, T. & Sergeeva, O. (2018). Financial security of the banking system of Ukraine - Size and security problems. Financial and Credit Activity: problems of theory and practice, 3(26), 38–45. https://doi.org/10.18371/fcaptp.v3i26.143847 Kyrychenko, O. & Melesyk, S. (2009). Economic security of Ukrainian banking system under conditions of global financial crisis. Current Problems of Economics, 98, 223–232. https://eco-science.net/en/ Kingdom of Denmark. The Criminal Code of September 27, 2005. https://www.retsinformation.dk/eli/lta/2014/871 Kingdom of Norway. The Penal Code of 7 March 7, 2008. https://lovdata.no/dokument/NLE/lov/2005-05-20-28 Kingdom of Spain. Criminal Code of November 24, 1995. https://boe.es/biblioteca_juridica/codigos/codigo.php?id=38&modo=2&nota=0&tab=2 Kingdom of the Netherlands. Criminal Code of the Netherlands of March 3, 1881. https://sherloc.unodc.org/cld/document/nld/1881/penal_code_of_the_netherlands.html Lim, N., Yeow, P. & Yuen, Y. (2010). An online banking security framework and a cross-cultural comparison. Journal of Global Information Technology Management, 13(3), 39–62. https://doi.org/10.1080/1097198X.2010.10856519 Lukyanets, D. (2004). Typology of legal responsibility. Legal Ukraine, 3, 33–37. https://biem.sumdu.edu.ua/images/stories/docs/K_KPD/Lukianets_22.pdf Marushchak, A. (2013). Protection of banking secrecy. Yantar. Mikhalchishin, N. (2011). The problem of secrecy of information containing banking secrecy. Bulletin of the Volyn Institute of Economics and Management, 2, 226–235. Pereira, B. (2018). FUNDEB and access to information: analysis of data relating to resources of the fund in the municipality of Belém in 2013. Revista de Estudos Empíricos em Direito, 5(2), 109–127. https://doi.org/10.19092/reed.v5i2.231 Radutny, O. (2008). Criminal liability for illegal collection, use and disclosure of information constituting a trade or banking secret. Ksilon. Saunders, A. (1999). Consolidation and universal banking. Journal of Banking & Finance, 23(2-4), 693–695. https://doi.org/10.1016/S0378-4266(98)00103-4 Seredyuk, B. (2015). Basic approaches to understanding the legal responsibilities in domestic legal science. Scientific Bulletin of Kherson State University: Juridical Sciences Series, 1(1), 59–63. http://nbuv.gov.ua/UJRN/Nvkhdu_jur_2015_1%281%29__15 Smirnov, V. (2012). The procedure for disclosing banking secrecy by banks. Youth Scientific Journal of the Ukrainian Academy of Banking of the National Bank of Ukraine, 1(2), 48–52. Syrota, A. (2013). Banking secrecy as a legal category. Financial Law, (1), 11–14. http://nbuv.gov.ua/UJRN/Fp_2013_1_5 Swiss Confederation. Federal Law on International Legal Assistance in Criminal Matters (Mutual Assistance Act, IRSG) of 21 June, 2002. https://www.fedlex.admin.ch/eli/oc/2002/498/de Swiss Confederation. Federal Act on Financial Services of 15 June, 2018. https://www.fedlex.admin.ch/eli/cc/2019/758/en Swiss Confederation. Federal Act on the Protection of Trade Marks and Indications of Source of 28 August, 1992. https://www.fedlex.admin.ch/eli/cc/1993/274_274_274/en Swiss Confederation. Federal Act on International Mutual Assistance in Criminal Matters of 20 March, 1981. https://www.fedlex.admin.ch/eli/cc/1982/846_846_846/en Swiss Confederation. Swiss Criminal Code of 21 December, 1937. https://www.fedlex.admin.ch/eli/cc/54/757_781_799/en Swiss Confederation. Federal Law on Banks and Savings Banks of 8 November, 1934. https://www.fedlex.admin.ch/eli/cc/51/117_121_129/de Swiss Confederation. Swiss Civil Code of 30 March, 1911. https://www.fedlex.admin.ch/eli/cc/27/317_321_377/en Tereshchuk, M. (2015). Legal responsibility: theoretical and legal analysis. National Legal Journal: Theory and Practice, 2/2(12), 18–21. https://ibn.idsi.md/en/vizualizare_articol/37774 Titomer, E. (2008). Banking secrecy as a subject of criminal law protection. Current Problems of State and Law, 44, 311–316. http://nbuv.gov.ua/UJRN/app_2008_44_60 U.S. Bank Secrecy Act of 1970, 91 U.S.C. § 5311 et seq. (1970). https://www.law.cornell.edu/uscode/text/31/5311 Vincent, N. (2015). A Compatibilist theory of tegal responsibility. Criminal law and philisophy, 9(3), 477–498. https://doi.org/10.1007/s11572-013-9249-2 Vorobey, P. & Tikhonova, O. (2011). The subject of illegal collection for the purpose of using and disclosing commercial or banking secrets. Law and Society, 1, 189–193. http://pravoisuspilstvo.org.ua/eng/ Yakovenko, R. (2014). Criminal liability for disclosure of commercial or banking secrets under the laws of Ukraine and European countries: a comparative legal study. Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, 1(70), 376–383. https://dduvs.in.ua/wp-content/uploads/files/visnik/20141203_NV_1_2014.pdf Yemelyanov, S. (2011). Problematic aspects of organizational and legal protection of banking secrecy in Ukraine. Law and security, 3(40), 194–199. http://nbuv.gov.ua/UJRN/Pib_2011_3_45 Zinchenko, Y. (2013). Distinguishing between the concepts of «banking secrecy» and «trade secret». State construction and local self-government, 26, 261–269. http://nbuv.gov.ua/UJRN/dbms_2013_26_23
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spelling	Cherniei, VolodymyrCherniavskyi, SerhiiBabanina, ViktoriaTykhonova, ОlenaHudkova, Hanna2022-11-10 00:00:002024-04-09T20:27:04Z2022-11-10 00:00:002024-04-09T20:27:04Z2022-11-101692-3030https://hdl.handle.net/11323/12589https://doi.org/10.17981/juridcuc.19.1.2023.1110.17981/juridcuc.19.1.2023.112389-7716Este 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.This paper looks into peculiarities of the legislative approaches to the liability for disclosure of bank secrecy in Europe and United States. The scope of the article is to elaborate general characteristics of liability for disclosure of banking secrecy, revealing types and subjects of legal liability for the disclosure of banking secrecy. To achieve the aim of the article, general and specific research methods were used, in particular, dialectical, formal-logical, dogmatic and comparative-legal. The main research method is comparative-legal. It helped to study the world experience of regulatory ensuring of banking secrecy as well as to reveal specifics of banking legislation, aimed at protection of banking secrecy. The conclusion is made, that in most developed countries, banking secrecy is considered a special kind of trade secret and enshrined in various regulations, which are mostly universal in nature. The legislation of developed countries provides for the prosecution of those responsible for the disclosure of banking secrecy to criminal, civil, administrative, disciplinary and other types of legal responsibility.application/pdftext/htmltext/xmlapplication/epub+zipengUniversidad de la CostaJURÍDICAS CUC - 2023https://creativecommons.org/licenses/by-nc-nd/4.0/info:eu-repo/semantics/openAccessEsta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial-SinDerivadas 4.0.http://purl.org/coar/access_right/c_abf2https://revistascientificas.cuc.edu.co/juridicascuc/article/view/4598banking secrecylegal responsibilitydisclosurebanking legislationcriminal liabilitytrade secretsecreto bancarioresponsabilidad legaldivulgaciónlegislación bancariaresponsabilidad penalSecreto comercialCaracterísticas de la responsabilidad por revelación del secreto bancario en Europa y Estados UnidosCharacteristics of liability for disclosure of bank secrecy in Europe and the United StatesArtículo de revistahttp://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_2df8fbb1Textinfo:eu-repo/semantics/articleJournal articlehttp://purl.org/redcol/resource_type/ARTinfo:eu-repo/semantics/publishedVersionhttp://purl.org/coar/version/c_970fb48d4fbd8a85Revista Jurídicas CUCAzemsha, I. (2010). Legal responsibility: modern views, discussions and concepts. Journal of Kyiv University of Law, (2), 54–57. http://kul.kiev.ua/images/chasop/2010_2/54.pdfBaginska, M. (2012). The Swiss banking system 1936-2012: a choice towards new realities or traditions? Philosophy and political science in the context of modern culture, 3(4), 107–111. https://fip.dp.ua/index.php/FIP/article/view/110Baranovsky, O. (2014). Security of the banking sector. Bulletin of the National Bank of Ukraine, (6), 42–47. http://nbuv.gov.ua/UJRN/Vnbu_2014_6_9Bolgar, T. (2013). Analysis of the feasibility of using external mechanisms for debt collection in the banking system of the state. Bulletin of the National Bank of Ukraine, 24, 4–9. http://nbuv.gov.ua/UJRN/Vnbu_2013_11_24COE. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, November 8, 1990. https://rm.coe.int/168007bd23Dyachenko, V. (2009). Problems of improving the effectiveness of prosecutorial supervision over compliance with legislation on banks and banking. Current Issues of International Relations, 87(2), 100–108. http://apir.iir.edu.ua/index.php/apmv/article/view/1204Federal Republic of Germany. Criminal Code of November 13, 1998. https://www.gesetze-im-internet.de/englisch_stgb/englisch_stgb.htmlGelich, A. (2013). Features of economic relations with participation of commercial banks. Journal of Kyiv University of Law, (2), 154–158. http://kul.kiev.ua/images/chasop/2013_2/154.pdfHetmantsev, D. & Shuklina, N. (2007). Banking Law of Ukraine. Center for Educational Literature. https://shron1.chtyvo.org.ua/Hetmantsev_Danylo/Bankivske_pravo_Ukrainy.pdf?PHPSESSID=ja0nrfols57ak38rnfhu8u00l6Kornienko, V. (2006). Interaction of law enforcement agencies with banks, controlling and supervisory authorities in the investigation of crimes in the banking fair. Bulletin of the National University of Internal Affairs, (35), 184–191. https://dspace.univd.edu.ua/xmlui/handle/123456789/7660Kostyuchenko, O. (2003). Banking Law of Ukraine. ASK Publishing House.Kovalenko, V., Bolgar, T. & Sergeeva, O. (2018). Financial security of the banking system of Ukraine - Size and security problems. Financial and Credit Activity: problems of theory and practice, 3(26), 38–45. https://doi.org/10.18371/fcaptp.v3i26.143847Kyrychenko, O. & Melesyk, S. (2009). Economic security of Ukrainian banking system under conditions of global financial crisis. Current Problems of Economics, 98, 223–232. https://eco-science.net/en/Kingdom of Denmark. The Criminal Code of September 27, 2005. https://www.retsinformation.dk/eli/lta/2014/871Kingdom of Norway. The Penal Code of 7 March 7, 2008. https://lovdata.no/dokument/NLE/lov/2005-05-20-28Kingdom of Spain. Criminal Code of November 24, 1995. https://boe.es/biblioteca_juridica/codigos/codigo.php?id=38&modo=2&nota=0&tab=2Kingdom of the Netherlands. Criminal Code of the Netherlands of March 3, 1881. https://sherloc.unodc.org/cld/document/nld/1881/penal_code_of_the_netherlands.htmlLim, N., Yeow, P. & Yuen, Y. (2010). An online banking security framework and a cross-cultural comparison. Journal of Global Information Technology Management, 13(3), 39–62. https://doi.org/10.1080/1097198X.2010.10856519Lukyanets, D. (2004). Typology of legal responsibility. Legal Ukraine, 3, 33–37. https://biem.sumdu.edu.ua/images/stories/docs/K_KPD/Lukianets_22.pdfMarushchak, A. (2013). Protection of banking secrecy. Yantar.Mikhalchishin, N. (2011). The problem of secrecy of information containing banking secrecy. Bulletin of the Volyn Institute of Economics and Management, 2, 226–235.Pereira, B. (2018). FUNDEB and access to information: analysis of data relating to resources of the fund in the municipality of Belém in 2013. Revista de Estudos Empíricos em Direito, 5(2), 109–127. https://doi.org/10.19092/reed.v5i2.231Radutny, O. (2008). Criminal liability for illegal collection, use and disclosure of information constituting a trade or banking secret. Ksilon.Saunders, A. (1999). Consolidation and universal banking. Journal of Banking & Finance, 23(2-4), 693–695. https://doi.org/10.1016/S0378-4266(98)00103-4Seredyuk, B. (2015). Basic approaches to understanding the legal responsibilities in domestic legal science. Scientific Bulletin of Kherson State University: Juridical Sciences Series, 1(1), 59–63. http://nbuv.gov.ua/UJRN/Nvkhdu_jur_2015_1%281%29__15Smirnov, V. (2012). The procedure for disclosing banking secrecy by banks. Youth Scientific Journal of the Ukrainian Academy of Banking of the National Bank of Ukraine, 1(2), 48–52.Syrota, A. (2013). Banking secrecy as a legal category. Financial Law, (1), 11–14. http://nbuv.gov.ua/UJRN/Fp_2013_1_5Swiss Confederation. Federal Law on International Legal Assistance in Criminal Matters (Mutual Assistance Act, IRSG) of 21 June, 2002. https://www.fedlex.admin.ch/eli/oc/2002/498/deSwiss Confederation. Federal Act on Financial Services of 15 June, 2018. https://www.fedlex.admin.ch/eli/cc/2019/758/enSwiss Confederation. Federal Act on the Protection of Trade Marks and Indications of Source of 28 August, 1992. https://www.fedlex.admin.ch/eli/cc/1993/274_274_274/enSwiss Confederation. Federal Act on International Mutual Assistance in Criminal Matters of 20 March, 1981. https://www.fedlex.admin.ch/eli/cc/1982/846_846_846/enSwiss Confederation. Swiss Criminal Code of 21 December, 1937. https://www.fedlex.admin.ch/eli/cc/54/757_781_799/enSwiss Confederation. Federal Law on Banks and Savings Banks of 8 November, 1934. https://www.fedlex.admin.ch/eli/cc/51/117_121_129/deSwiss Confederation. Swiss Civil Code of 30 March, 1911. https://www.fedlex.admin.ch/eli/cc/27/317_321_377/enTereshchuk, M. (2015). Legal responsibility: theoretical and legal analysis. National Legal Journal: Theory and Practice, 2/2(12), 18–21. https://ibn.idsi.md/en/vizualizare_articol/37774Titomer, E. (2008). Banking secrecy as a subject of criminal law protection. Current Problems of State and Law, 44, 311–316. http://nbuv.gov.ua/UJRN/app_2008_44_60U.S. Bank Secrecy Act of 1970, 91 U.S.C. § 5311 et seq. (1970). https://www.law.cornell.edu/uscode/text/31/5311Vincent, N. (2015). A Compatibilist theory of tegal responsibility. Criminal law and philisophy, 9(3), 477–498. https://doi.org/10.1007/s11572-013-9249-2Vorobey, P. & Tikhonova, O. (2011). The subject of illegal collection for the purpose of using and disclosing commercial or banking secrets. Law and Society, 1, 189–193. http://pravoisuspilstvo.org.ua/eng/Yakovenko, R. (2014). Criminal liability for disclosure of commercial or banking secrets under the laws of Ukraine and European countries: a comparative legal study. Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, 1(70), 376–383. https://dduvs.in.ua/wp-content/uploads/files/visnik/20141203_NV_1_2014.pdfYemelyanov, S. (2011). Problematic aspects of organizational and legal protection of banking secrecy in Ukraine. Law and security, 3(40), 194–199. http://nbuv.gov.ua/UJRN/Pib_2011_3_45Zinchenko, Y. (2013). Distinguishing between the concepts of «banking secrecy» and «trade secret». State construction and local self-government, 26, 261–269. http://nbuv.gov.ua/UJRN/dbms_2013_26_23311–338311–338119https://revistascientificas.cuc.edu.co/juridicascuc/article/download/4598/4892https://revistascientificas.cuc.edu.co/juridicascuc/article/download/4598/4893https://revistascientificas.cuc.edu.co/juridicascuc/article/download/4598/4896https://revistascientificas.cuc.edu.co/juridicascuc/article/download/4598/4894Núm. 1 , Año 2023 : Jurídicas CUC 2023PublicationOREORE.xmltext/xml2780https://repositorio.cuc.edu.co/bitstreams/67f0c19a-1d6e-46fd-9771-6a119568b105/download5aa2c4c3aa0cf0c5f4bcfb8ac01d0fe9MD5111323/12589oai:repositorio.cuc.edu.co:11323/125892024-09-17 10:59:52.075https://creativecommons.org/licenses/by-nc-nd/4.0/JURÍDICAS CUC - 2023metadata.onlyhttps://repositorio.cuc.edu.coRepositorio de la Universidad de la Costa CUCrepdigital@cuc.edu.co

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

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