Правовые средства защиты финансовых данных в банковской сфере Российской Федерации

Юрист. 2024. № 12. С. 59–63.

Oshmankevich K.

the issue of legal regulation of financial data protection in the Russian Federation is reviewed in the article. The author highlights the importance and actuality of the issue, providing statistical information. Due to active digitalization of economic relations, the issue of determining the range of data related to financial data, as well as their proper protection, becomes significant. The article reveals the concept of "financial data", analyzes the level of legal regulation of the protection of sensitive financial information. In particular, the powers of the Bank of Russia as a regulator of the financial market of the Russian Federation in the field of ensuring the security of critical information infrastructure and establishing requirements for credit institutions in the field of information protection are considered. The role of the regulations of the Bank of Russia in the field of ensuring information security in the relevant area is noted, but the author notes the absence of the minimum necessary requirements for legal and technical means of protecting information as such. At the end of the study, the author comes to the conclusion that it is necessary to improve legal regulation in this area and makes proposals for amending the legislation and regulatory legal acts of the Bank of Russia.

Keywords: банки, banks, финансовые данные, financial data