Bank secrecy in Poland and the European Union – selected issues

Journal Title: Journal of Geography, Politics and Society - Year 2017, Vol 0, Issue 0

Abstract

Bank secrecy has a rich history and it may have originated as early as in the Code of Hammurabi, according to which particular regulations allowed for the protection of information of bankers’ clients. Currently, the bank secrecy functions in most countries of the world. Its main aim is to protect our privacy in the financial circuit, mainly the data used for concluding transactions and contracts with the bank, so that our information was not given to the third parties. In the article, I will try to analyse the essence of the bank secrecy and And its functioning based on legal regulations, both in Poland and in the European Union on the example of selected states.

Authors and Affiliations

Paulina Jaszczuk

Keywords

Related Articles

Problems of implementation of the european charter for regional and minority languages by Ukraine

In the article the problems of implementation of the European Charter for Regional or Minority Languages are let on. In particular, it admits that during the years of its independence Ukraine didn’t provide any system la...

Specifics of demographic transitions in Ukraine after the country gained independence

Demographic transition processes in Ukraine following the country gaining independence correspond neither to the demographic transition model nor the second demographic transition model. Unsuccessful political, social an...

Geo-economic position of Belarus as a tourist destination

The paper summarizes the theoretical foundations of geoeconomics in tourism industry. The current status of tourism industry in Belarus is analyzed. Belarus is behind in its development in comparison to the tourism econo...

Examining common values of the International Christian Center (IKC) and its employees

The purpose of this research is to identify if there is conflict between employees of IKC who come from masculine or feminine cultural backgrounds. In order to response this question, I focused mainly on methodology, and...

The development of Lviv hotel business in the interwar period (1919–1939)

The current paper researches and analyses the start and development of the hotel business in Lviv of the interwar period. The main focus is set on the division of accommodation establishments into categories, their struc...

Download PDF file
  • EP ID EP308133
  • DOI 10.4467/24512249JG.17.031.7187
  • Views 113
  • Downloads 0

How To Cite

Paulina Jaszczuk (2017). Bank secrecy in Poland and the European Union – selected issues. Journal of Geography, Politics and Society, 0(0), -. https://europub.co.uk./articles/-A-308133