LEGAL REGULATION OF THE USE OF BIOMETRICS IN THE BANKING SECTOR AND THE PROBLEMS OF ITS PROTECTION
( Pp. 241-244)
More about authors
Vasiliev Timofey V.
yuridicheskiy fakultet
Financial University under the Government of the Russian Federation
Financial University under the Government of the Russian Federation
Abstract:
The main objective of this article is the analysis of the main sources of banking law, the research of the legal regulation of the use of biometric data in the banking market. As a result of the study, the author has come to the conclusion that it is necessary to continue to develop legislation in the field of biometrics in the banking sector for the further development of biometric technologies in our state and their reliable protection. This article might be useful for looking at the problem described in it from the practical side and serving as a catalyst for solving the problems raised. In particular, the article will be useful from both: theoretical and practical point of view for specialists in the field of law and other sciences.
How to Cite:
Vasiliev T.V., (2019), LEGAL REGULATION OF THE USE OF BIOMETRICS IN THE BANKING SECTOR AND THE PROBLEMS OF ITS PROTECTION. Economic Problems and Legal Practice, 5 => 241-244.
Reference list:
Federal nyy zakon ot 25.07.1998 № 128-FZ O gosudarstvennoy daktiloskopicheskoy registratsii v Rossiyskoy Federatsii (s izm. i dop., vstup. v silu s 30.06.2018) // Sobr. zakonodatel stva Ros. Federatsii. - 1998. - № 31. - St. 3806.
Federal nyy zakon ot 27.07. 2006 № 152-FZ O personal nykh dannykh (s izm. i dop., vstup. v silu s 30.06.2018) // Rossiyskaya gazeta. № 0. 29.07.2019.
Federal nyy zakon ot 07.08.2001 № 115-FZ O protivodeystvii legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem (s izm. i dop., vstup. v silu s 01.10.2019) // Rossiyskaya gazeta. № 0. 09.08.2001.
Federal nyy zakon ot 18.03.2019 № 34-FZ O vnesenii izmeneniy v chasti pervuyu, vtoruyu i stat yu 1124 chasti tret ey Grazhdanskogo kodeksa Rossiyskoy Federatsii (vstup. v silu s 01.10.2019) // Rossiyskaya gazeta. № 60. 20.03.2019.
Federal nyy zakon ot 31 dekabrya 2017 № 482-FZ O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii (vstup. v silu s 09.01.2018) // Rossiyskaya gazeta. № 1. 09.01.2018.
Postanovlenie Pravitel stva Rossii ot 01.11.2012 №1119 Ob utverzhdenii trebovaniy k zashchite personal nykh dannykh pri ikh obrabotke v informatsionnykh sistemakh personal nykh dannykh .
Prikaz Federal noy sluzhby bezopasnosti Rossiyskoy Federatsii ot 10 iyulya 2014 g. N 378 g. Moskva Ob utverzhdenii Sostava i soderzhaniya organizatsionnykh i tekhnicheskikh mer po obespecheniyu bezopasnosti personal nykh dannykh pri ikh obrabotke v informatsionnykh sistemakh personal nykh dannykh s ispol zovaniem sredstv kriptograficheskoy zashchity informatsii, neobkhodimykh dlya vypolneniya ustanovlennykh Pravitel stvom Rossiyskoy Federatsii trebovaniy k zashchite personal nykh dannykh dlya kazhdogo iz urovney zashchishchennosti . Zaregistrirovan v Minyuste RF 18 avgusta 2014 g. № 33620.
Informatsionnye tekhnologii. Slovar . CHast 37. Biometriya Tekst : GOST ISO/IEC 2382-37-2016. Vved. 2016. M.: Standartinform, 2016.
Raz yasneniya Roskomnadzora ot 02.09.2013 O voprosakh otneseniya foto- i video- izobrazheniya, daktiloskopicheskikh dannykh i inoy informatsii k biometricheskim personal nym dannym i osobennosti ikh obrabotki // Elektronnyy resurs : Sayt Federal noy sluzhby po nadzoru v sfere svyazi, informatsionnykh tekhnologiy i massovykh kommunikatsiy URL: https://pd.rkn.gov.ru/press-service/subject1/news2729/ (Data obrashcheniya 09.10.2019).
Tarasenko O.A. TSifrovoe preobrazovanie bankovskoy i platezhnoy sistem Rossii // Predprinimatel skoe pravo. 2019. N 3.
Vengerovskiy E.L. Innovatsii internet-bankinga kak faktor konkurentosposobnosti kreditnykh organizatsiy na sovremennom rynke bankovskikh uslug // Bankovskoe pravo. - 2018. - № 1. - S. 47-52.
Federal nyy zakon ot 27.07. 2006 № 152-FZ O personal nykh dannykh (s izm. i dop., vstup. v silu s 30.06.2018) // Rossiyskaya gazeta. № 0. 29.07.2019.
Federal nyy zakon ot 07.08.2001 № 115-FZ O protivodeystvii legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem (s izm. i dop., vstup. v silu s 01.10.2019) // Rossiyskaya gazeta. № 0. 09.08.2001.
Federal nyy zakon ot 18.03.2019 № 34-FZ O vnesenii izmeneniy v chasti pervuyu, vtoruyu i stat yu 1124 chasti tret ey Grazhdanskogo kodeksa Rossiyskoy Federatsii (vstup. v silu s 01.10.2019) // Rossiyskaya gazeta. № 60. 20.03.2019.
Federal nyy zakon ot 31 dekabrya 2017 № 482-FZ O vnesenii izmeneniy v otdel nye zakonodatel nye akty Rossiyskoy Federatsii (vstup. v silu s 09.01.2018) // Rossiyskaya gazeta. № 1. 09.01.2018.
Postanovlenie Pravitel stva Rossii ot 01.11.2012 №1119 Ob utverzhdenii trebovaniy k zashchite personal nykh dannykh pri ikh obrabotke v informatsionnykh sistemakh personal nykh dannykh .
Prikaz Federal noy sluzhby bezopasnosti Rossiyskoy Federatsii ot 10 iyulya 2014 g. N 378 g. Moskva Ob utverzhdenii Sostava i soderzhaniya organizatsionnykh i tekhnicheskikh mer po obespecheniyu bezopasnosti personal nykh dannykh pri ikh obrabotke v informatsionnykh sistemakh personal nykh dannykh s ispol zovaniem sredstv kriptograficheskoy zashchity informatsii, neobkhodimykh dlya vypolneniya ustanovlennykh Pravitel stvom Rossiyskoy Federatsii trebovaniy k zashchite personal nykh dannykh dlya kazhdogo iz urovney zashchishchennosti . Zaregistrirovan v Minyuste RF 18 avgusta 2014 g. № 33620.
Informatsionnye tekhnologii. Slovar . CHast 37. Biometriya Tekst : GOST ISO/IEC 2382-37-2016. Vved. 2016. M.: Standartinform, 2016.
Raz yasneniya Roskomnadzora ot 02.09.2013 O voprosakh otneseniya foto- i video- izobrazheniya, daktiloskopicheskikh dannykh i inoy informatsii k biometricheskim personal nym dannym i osobennosti ikh obrabotki // Elektronnyy resurs : Sayt Federal noy sluzhby po nadzoru v sfere svyazi, informatsionnykh tekhnologiy i massovykh kommunikatsiy URL: https://pd.rkn.gov.ru/press-service/subject1/news2729/ (Data obrashcheniya 09.10.2019).
Tarasenko O.A. TSifrovoe preobrazovanie bankovskoy i platezhnoy sistem Rossii // Predprinimatel skoe pravo. 2019. N 3.
Vengerovskiy E.L. Innovatsii internet-bankinga kak faktor konkurentosposobnosti kreditnykh organizatsiy na sovremennom rynke bankovskikh uslug // Bankovskoe pravo. - 2018. - № 1. - S. 47-52.
Keywords:
biometrics, biometric data, identification, authentication, bank.
Related Articles
2. Political institutions, processes and technologies Pages: 16-21 Issue №15378
SOCIAL NETWORKS AS A TOOL FOR THE FORMATION OF NATIONAL IDENTITY (BASED ON «VKONTAKTE», «FACEBOOK»)
information society
virtual space
identification
identity construction
civic identity
Show more
7. Criminal; Criminal enforcement law Pages: 155-159 Issue №9149
Personalization as an object of criminal defense
personalization
identification
means of identification and personalization
criminal law
Show more
3. CRIMINALISTIC, PROCEDURAL AND OPERATIVE-SEARCH MEASURES TO COUNTER CRIME IN THE GLOBALIZATION CONDITIONS Pages: 265-268 Issue №16988
On the classification of forensic examinations as criminalistic
expertise
criminalistics
type
research
expert
Show more
12. Criminal law and criminology; Criminal enforcement law Pages: 273-276 Issue №14694
TOWARDS THE QUESTION OF FRAUDSTER IN THE LOAN FIELD
crime
fraud
credit financing
borrower
creditor
Show more
6. Criminal; Criminal enforcement law Pages: 246-249 Issue №10864
ANALYSIS OF THE TYPICAL CRIMINAL SITUATIONS THE IN INVESTIGATION OF ILLEGAL ENTERPRISE
criminal situation
crime
investigation
identification
illegal business
Show more
11. OTHER Pages: 244-248 Issue №16219
TYPICAL SUBJECTS OF APPROPRIATION AND EMBEZZLEMENT, COMMITTED IN THE RUSSIAN FINANCIAL AND CREDIT SPHERE
misappropriation
embezzlement
embezzlement
bank
financial institution
Show more
7. Criminal procedure Pages: 239-241 Issue №3370
Features interrogation tactics prior presentation for identification, according to the procedural provisions of the person being questioned
identification
questioning
the investigator
Show more
8. CIVIL LAW; ENTREPRENEURIAL LAW; FAMILY LAW; INTERNATIONAL PRIVATE LAW Pages: 252-254 Issue №14694
SYSTEMICALLY IMPORTANT CREDIT INSTITUTIONS: MEASURES TO IMPROVE FINANCIAL STABILITY
credit institution
bankruptcy
reorganization
regulator
financial system
Show more
10. Forensics; Forensic expertise; Operational and search activities Pages: 234-239 Issue №6998
The identification of provocation of a bribe and the conditions of the rule of law when carrying out operational experiment
provocation of a bribe
identification
statement (communication) about offense
operatively-search activity
operational experiment
Show more
11. INFORMATION LAW (12.00.13) Pages: 303-306 Issue №17401
Issues of normative legal regulation of using an electronic signature as an information security element
electronic signature
electronic document management
authentication
information security
legitimacy
Show more
