Table of contents (expand)
- Information law as a branch of law
- Concept and types of information: documented and undocumented information
- Informational resources
- Classification of information resources
- Information Systems
- The subject of information and legal regulation
- Methods of information and legal regulation
- State policy in the field of formation of the information society
- International nature of information law
- Legal regime of trade secrets
- Information law system
- Correlation between information law and related branches of law
- The concept and types of sources of information law
- Principles of information law
- Information norm: concept, features, types
- Information legal relations
- Information legal relations arising from the search, receipt and consumption of information, information resources, information products, information services
- Information legal relations arising from the production, transfer and dissemination of information, information resources, information products, information services
- Information legal relations arising from the creation and application of information systems, their networks, means of ensuring and information security mechanisms
- The right to search for and receive documented information from state information resources
- Access to the information. Request
- Protection of the right to information. Responsibility for violation of the right to access to information
- The concept and types of subjects of information law
- Information Security
- Methods for ensuring information security of the Russian Federation
- Organizational basis of the information security system of the Russian Federation
- Information property
- Model of civil circulation of information
- Subjects of information legal relations in the civil circulation of information
- Intellectual property
- Official and professional secrets
- Legal regime of documented information
- Documented information with restricted access
- Mandatory copy of a document as a type of documented information
- Retention of the obligatory free federal copy
- Documented information in international information exchange
- Legal regulation of information relations in the production and distribution of computer programs and databases
- State secret as an object withdrawn from civil circulation
- The order of creation and application of information systems and their networks. Communication information systems: Internet, e-mail, digital communications, etc.
- Patent
- Know-how
- Media
- Institutions and editions
- Commercial and banking secrecy
- Legal status of a journalist
- Duties of a journalist
- Interstate cooperation in the field of mass media
- Responsibility for violation of the legislation on mass media
- Abuse of freedom of the media
- Intraorganizational management using information technology
- Protection of rights to trade secrets
- Legal regime of information systems, information technologies and means of their support
- The order of development and implementation of information systems, technologies and means of support
- State policy in the field of creation of information systems, information technologies and means of their support
- Personal Information
- Subjects and objects of information legal relations
- State regulation of work with personal data
- Commissioner for the Rights of Personal Data Subjects
- Legal status of the authorized
- Legal regulation of relations in the field of communications and telecommunications
- State administration in the field of communications
- Constitutional right to communication
- Copyright and related rights
- Copyright agreement
- State support for the media
- Administrative offenses in the field of communications and information
- Legal regulation of information relations in the production and distribution of topologies of integrated circuits
- Subjects and objects of information legal relations in the field of state secrets
- Classification of information as a state secret and its classification
- Protection of state secrets
- Features of information legal relations on the Internet
- The scope of the right to search, receive and consume information on the Internet
- The main directions of legal regulation of information relations on the Internet
- SPS "Consultant Plus"
- SPS "Garant"
- Legal meaning of electronic signature
- Legal regulation of the information sphere abroad
- Information security of the individual
- Information war. Information weapon
- Economic and legal aspects of librarianship
- Archival business
- The order of access to archival funds and the use of archival documents
- Publication of regulatory legal acts in the media
- Advertising
- Legal regime of archives
- State administration of archives in the Russian Federation
- Responsibilities of the state in the field of librarianship
- Special conditions for the preservation and use of the cultural heritage of the peoples of the Russian Federation in the field of librarianship
- Librarianship
- The rights of citizens in the field of librarianship
44. COMMERCIAL AND BANKING SECRET
Various aspects of ensuring commercial and banking secrecy are regulated in a large number of regulations.
Trade secret regime cannot be established by persons engaged in entrepreneurial activities in relation to specific information specified in the law on commercial secrets.
At the motivated request of a state authority, another state body, a local government body, the owner of information constituting a commercial secret provides them with information constituting a commercial secret free of charge.
If the owner of information constituting a commercial secret refuses to provide it to a state authority, other state body, local government body, these bodies have the right to request this information in a judicial proceeding.
The owner of information constituting a trade secret, as well as state authorities, other state bodies, local government bodies that have received such information, are obliged to provide this information at the request of the courts, prosecutor's offices, preliminary investigation bodies, bodies of inquiry in cases in their proceedings, in the manner and on the grounds provided for by the legislation of the Russian Federation.
Documents containing a trade secret must be marked "Commercial secret" with an indication of its owner (for legal entities - full name and location, for individual entrepreneurs - last name, first name, patronymic of a citizen who is an individual entrepreneur, and place of residence).
A credit institution, the Bank of Russia, an organization that performs the functions of compulsory deposit insurance guarantee the secrecy of transactions, accounts and deposits of their customers and correspondents. All employees of a credit institution are required to keep secret about the transactions, accounts and deposits of its customers and correspondents, as well as about other information established by the credit institution, unless this is contrary to federal law.
The bank is obliged to guarantee the secrecy bank account and bank deposit, account transactions and customer information. Information constituting banking secrecy may be provided only to the clients themselves or their representatives. Such information can be transmitted both orally and provided in the form of written references.
In addition to the clients themselves, information may be issued to courts and arbitration courts (judges). The Accounts Chamber of Russia, the bodies of the State Tax Service and the tax police, the customs authorities in specially established cases and the bodies of preliminary investigation with the consent of the prosecutor. In the event of the death of citizen clients, information about their accounts is issued to heirs, as well as notaries and consular offices.
Certificates on transactions and accounts of legal entities and citizens engaged in entrepreneurial activities without forming a legal entity are issued by a credit institution to themselves, courts and arbitration courts (judges), the Accounts Chamber of the Russian Federation, tax authorities, customs authorities of the Russian Federation in cases provided for by legislative acts on their activities, and if there is the consent of the prosecutor - to the bodies of preliminary investigation in cases being in their proceedings.
Author: Yakubenko N.O.
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