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

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 liabil...

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Bibliographic Details

Main Authors:	Cherniei, Volodymyr, Cherniavskyi, Serhii, Babanina, Viktoria, Tykhonova, Оlena, Hudkova, Hanna
Format:	Article
Language:	English
Published:	2023
Subjects:	banking secrecy legal responsibility disclosure banking legislation criminal liability trade secret secreto bancario responsabilidad legal divulgación legislación bancaria responsabilidad penal Secreto comercial
Online Access:	https://dialnet.unirioja.es/servlet/oaiart?codigo=9640775
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