Financial privacy rights and the conflict and balance of information disclosure

Author: Tan Li-Rong
Publisher:
Publish Date: 2004-11-01
Features: This book takes the protection of financial privacy rights by banks as the starting point, with the conflict and balance between financial privacy rights and information disclosure as the main thread. It focuses on a systematic comparative study of the main legal issues concerning financial privacy rights and information disclosure from a comparative law perspective. Through this research, it aims to summarize the general principles and development trends of financial privacy rights and information disclosure, and on this basis, learn from the legislative practices of foreign and international countries to improve China's financial privacy rights and information disclosure system. The value of this book lies in its review of the development trajectory of financial privacy rights, analyzing the evolutionary path and future trends of this financial right, enriching the understanding of the legal philosophy cornerstone category of legal rights. In terms of research methods, it adopts comparative research, case study, and interdisciplinary cross-study methods, making the exploration of the topic systematic, comprehensive, and in-depth. From the perspective of credit risk and rights relief, it reviews the background, current status, and development of relevant current legislation in China, proposing legislative recommendations to comprehensively build China's anti-money laundering legal system with the anti-money laundering mechanisms of financial institutions as the core.