Mirkhaidarov, M.F. New subjects of fi nancial and legal regulation of the banking secret regime.

Abstract: The article includes analysis of the subject-related contents of legal relation in the sphere of ensuring legal guarantees and banking secret responsibilities, as well as lawful disclosure of banking secret information under the legislative changes, which came into force from January 1, 2010. The author pays attention to which kinds of information the banks are obliged to proved to the insurance controlling bodies, as well as to the list of banking secret information, which may be accessible to the banking payment agents, while they have to guarantee the security of this information.

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