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THE BIBLIOGRAPHIC LIST

I. Standard legal certificates and other official documents

1. The international certificates

1. The convention of the Council of Europe from January, 28th, 1981 about protection of private persons concerning the automated data processing of personal character//Council of Europe: a site.

— an access mode: http://conventions.coe.int/treaty/rus/Treaties/Html/108.htm. — Zagl. From the screen.

2. The international convention on struggle against financing of terrorism from December, 9th, 1999//the United Nations Organization: a site. — an access mode: http://www.un.org/ru/documents/decl_conv/conventions/terfin.shtml. — Zagl. From the screen.

3. The Viennese declaration from March, 6th, 2003//the United Nations Organization: a site. — an access mode: http://www.un.org/ru/documents/decl_conv/declarations/vienna_declaration.shtml. — Zagl. From the screen.

4. The declaration on the European policy in the field of new information technologies (Budapest, on May, 6th, 1999 - on May, 7th, 1999)//the Diplomat. The bulletin. — 1999. — № 6. — C. 37-39.

5. The declaration on human rights and leadership of the right in an information society / the Russian committee of the Program of UNESCO «the Information for all»; National fund of a professional training; Fund of civil initiatives in the politician the Internet. — M, 2005.

6. An Okinavsky charter of the Global information society from July, 22nd, 2000//the State policy of information safety (the basic documents). — Ekaterinburg: Publishing house UrGjUa, 2001.

7. The agreement of the CIS countries from 21.10.1994"About an exchange of the legal information»//the Bulletin of the international contracts. — 1995. — № 2. — with. 34-36.

8. The total document of conference of world finansovoekonomicheskom crisis and its consequences for development from July, 9th, 2009//the United Nations Organization: a site. — an access mode: http://www.un. Org/m/documents/decl_conv/declarations/econcrisissummit_outcome.sht ml. — Zagl. From the screen.

9. Strategy of partnership of the states and business in counteraction

To terrorism from November, 30th, 2006//the United Nations Organization: a site. — an access mode: http://www.un.org/ru/documents/decl_conv/declarations/

partnerships_strategy.shtml. — Zagl. From the screen.

10. The modelling information code for the state-participants CIS (St.-Petersburg, 23.11.2012). — Access from a help system of law "ConsultantPlus".

11. The modelling law «About a banking secrecy» (it is accepted by the decision at 14th plenary session of Inter-parliamentary Assembly of the state-participants CIS from October, 16th, 1999 № 14-7). — Access from a help system of law "GUARANTOR".

2. Legal certificates of the Russian Federation

12. The constitution of the Russian Federation (it is accepted by national voting 12.12.1993)//SZ the Russian Federation. — 2014. — № 31. — item 4398.

13. The civil code of the Russian Federation, a part the first from 30.11.1994 № 51-FZ//Dews. Gas. — 1994. — 8 deck.

14. The civil code of the Russian Federation, a part the fourth from 18.12.2006 № 230-FZ//Dews. Gas. — 2006. — 22 deck.

15. The labour code of the Russian Federation from 30.12.2001 № 197-FZ//SZ the Russian Federation. — 2002. — № 1 (CH. 1). — Item 3.

16. The code of the Russian Federation about administrative offences from 30.12.2001 № 195-FZ//SZ the Russian Federation. — 2002. — № 1 (CH. 1). — Item 1.

17. The tax code of the Russian Federation, a part the first from 31.07.1998 № 146-FZ//Dews. Gas. — 1998. — 6 avg.

18. The customs code of the Russian Federation from 28.05.2003 № 61-FZ//SZ the Russian Federation. — 2003. — № 22. — item 2066 (has become invalid).

19. The criminal code of the Russian Federation from 13.06.1996 № 63-FZ//SZ the Russian Federation. — 1996. — № 25. — item 2954.

20. About the state secret: the Law of the Russian Federation from 21.07.1993 № 5485-1//SZ the Russian Federation. — 1997. — № 41. — item 8220.

21. About militia: the Law of the Russian Federation from 18.04.1991 № 1026-1//VSND and VS RSFSR. — 1991. — 18 apr. — item 503 (has lost in force).

22. About a right protection of programs for electronic computers and databases: the Law of the Russian Federation from 23.09.1992 № 3523-1//Dews. Gas. — 1992. — 20 okt. (Has become invalid).

23. About custom duties: the Law of the Russian Federation from 21.05.1993 № 5003-1//Dews. Gas. — 1993. — on June, 5th.

24. About the copyright and the adjacent rights: the Law of the Russian Federation from 09.07.1993 № 5351-1//Dews. Gas. — 1993. — 3 avg. (Has lost in force).

25. About banks and bank activity: the Federal law from 02.12.1990 № 395-1//Dews. Gas. — 1996. — 10 fevr.

26. About book keeping: the Federal law from 06.12.2011 № 402-F3//Dews. Gas. — 2011. — 9 deck.

27. About book keeping: the Federal law from 21.11.1996 № 129-FZ//Dews. Gas. — 1996. — 28 nojab. (Has become invalid).

28. About exchange regulation and currency exchange regulation: the Federal law from 10.12.2003 № 173-FZ//Dews. Gas. — 2003. — 17 deck.

29. About enactment of a part of the fourth Civil code of the Russian Federation: the Federal law from 18.12.2006 № 231-F3//Dews. Gas. — 2006. — 22 deck.

30. About modification of separate acts of the Russian Federation concerning protection of the intellectual rights in informatsionnotelekommunikatsionnyh networks: the Federal law from 02.07.2013 № 187-FZ//SZ the Russian Federation. — 2013. — № 27. — item 3479.

31. About a trade secret: the Federal law from 29.07.2004 № 98-FZ//Dews. Gas. — 2004. — 5 avg.

32. About a competition and restriction of monopolistically activity on commodity markets: the Law of RSFSR from 22.03.1991 № 948-1//the Bulletin of statutory acts. — 1992. — № 2-3.

33. About a national payment system: the Federal law from 27.06.2011 № 161-FZ//SZ the Russian Federation. — 2011. — № 27. — item 3872.

34. About non-profit organisations: the Federal law from 12.01.1996 № 7-FZ//Dews. Gas. — 1996. — 24 janv.

35. About personal data: the Federal law from 27.07.2006 № 152-FZ//SZ the Russian Federation. — 2006. — № 31 (CH. 1). — Item 3451.

36. About police: the Federal law from 07.02.2011 № 3-F3//Dews. Gas. — 2011. — 10 fevr.

37. About Office of Public Prosecutor of the Russian Federation: the Federal law from 17.01.1992 № 2202-1//Dews. Gas. — 1995. — 25 nojab.

38. About advertising: the Federal law from 13.03.2006 № 38-F3//SZ the Russian Federation. —

2006. — № 12. — item 1232.

39. About advertising: the Federal law from 18.07.1995 № 108-FZ//SZ the Russian Federation. — 1995. — № 30. — item 2757 (has become invalid).

40. About communication: the Federal law from 07.07.2003 № 126-FZ//Dews. Gas. — 2003. — on July, 10th.

41. About insurance of contributions of physical persons in banks of the Russian Federation: the Federal law from 23.12.2003 № 177-FZ//Dews. Gas. — 2003. — 27 deck.

42. About judicial police officers: the Federal law from 21.07.1997 № 118-FZ//Dews. Gas. — 2013. — 10 apr.

43. About Schetnoj to chamber of the Russian Federation: the Federal law from 05.04.2013 № 41-F3//Dews. Gas. — 2013. — 10 apr.

44. About Schetnoj to chamber of the Russian Federation: the Federal law from 11.01.1995 № 4-FZ//Dews. Gas. — 1995. — 14 janv. (Has lost in force).

45. On customs regulation in the Russian Federation: the Federal law from 27.11.2010 № 311-F3//SZ the Russian Federation. — 2010. — № 48. — item 6252.

46. About Central bank of the Russian Federation (Bank of Russia): the Federal law from 10.07.2002 № 86-FZ//Dews. Gas. — 2002. — on July, 13th.

47. About the information, information and information protection: the Federal law from 20.02.1995 № 24-FZ//SZ the Russian Federation. — 1995. — № 8. — item 609 (has become invalid).

48. About the information, information technologies and about information protection: the Federal law from 27.07.2006 № 149-FZ//SZ the Russian Federation. — 2006. — № 31 (CH. 1). — Item 3448.

49. About the information, information technologies and about information protection: the Federal law from 27.07.2006 № 149-FZ//SZ the Russian Federation. — 2006. — № 31 (CH. 1). — Item 3448.

50. About features of realisation of financial operations with foreign citizens and legal bodies, about modification of the Code of the Russian Federation about administrative offences and a recognition become invalid for separate positions of acts of the Russian Federation: the Federal law from 28.06.2014 № 173-FZ//Dews. Gas. — 2014. — on July, 3rd.

51. About participation in the international information exchange: the Federal law from 04.07.1996 № 85-FZ//SZ the Russian Federation. — 1996. — № 28. — item 3347 (has become invalid).

52. Questions of formation of uniform information-legal space of the Commonwealth of Independent States: the Decree of the President of the Russian Federation from 27.12.1993 № 2293//SAPP the Russian Federation. — 1994. — № 1. — item 19.

53. About additional measures on maintenance of unity of legal space of the Russian Federation: the Decree of the President of the Russian Federation from 10.08.2000 № 1486//SZ the Russian Federation. — 2000. — № 33. — item 3356.

54. About the Concept of national safety of the Russian Federation: the Decree of the President of the Russian Federation from 10.01.2000 № 24//SZ the Russian Federation. — 2000. — № 2. — item 170 (has become invalid).

55. About measures on maintenance of information safety of the Russian Federation at use of information-telecommunication networks of the international information exchange: the Decree of the President of the Russian Federation from 17.03.2008 № 351//SZ the Russian Federation. — 2008. — № 12. — item 1110.

56. About some questions of the government in sphere of communication, information technologies and mass communications: the Decree of the President of the Russian Federation from

03.12.2008 № 1715//SZ the Russian Federation. — 2008. — № 49. — item 5768.

57. About the list of the data carried to the state secret: the Decree of the President of the Russian Federation from 11.02.2006 № 90//SZ the Russian Federation. — 2006. — № 8. — item 892.

58. About Council at the President of the Russian Federation on development of an information society in the Russian Federation: the Decree of the President of the Russian Federation from

01.11.2008 № 1576//SZ the Russian Federation. — 2008. — № 44. — item 5049.

59. About Strategy of national safety of the Russian Federation till 2020: the Decree of the President of the Russian Federation from 12.05.2009 № 537//SZ the Russian Federation. — 2009. — № 20. — item 2444.

60. About the statement of the list of data of confidential character: the Decree of the President of the Russian Federation from 06.03.1997 № 188//SZ the Russian Federation. — 1997. — № 10. — item 1127.

61. About the statement of the List of the data carried to the state secret: the Decree of the President of the Russian Federation from 30.11.1995 № 1203//SZ the Russian Federation — 1995. — № 49. — Item 4775.

62. About measures on maintenance of information safety of the Russian Federation at use of information-telecommunication networks of the international information exchange: the Decree of the President of the Russian Federation from 17.03.2008 № 351//SZ the Russian Federation. — 2008. — № 12. — item 1110.

63. About the basic directions of perfection of system of the government: the Decree of the President of the Russian Federation from 07.05.2012 № 601//Dews. Gas. — 2012. — on May, 9th.

64. The doctrine of information safety of the Russian Federation from 09.09.2000 № ПР-1895//Dews. Gas. — 2000. — 28 sent.

65. Strategy of development of an information society in the Russian Federation from 07.02.2008 № Пр-212//Dews. Gas. — 2008. — 16 fevr.

66. About providing of access to the information on activity of the Government of the Russian Federation and federal enforcement authorities: the governmental order of the Russian Federation from 24.11.2009 № 953//SZ the Russian Federation. — 2009. — № 48. — item 5832.

67. About providing of access to the information on activity of the Government of the Russian Federation and federal enforcement authorities: the governmental order of the Russian Federation from 12.02.2003 № 98//SZ the Russian Federation. — 2003. — № 7. — item 658 (has become invalid).

68. About the Position statement about an order of the reference with the office information of the limited distribution in federal enforcement authorities: the governmental order of the Russian Federation from 03.11.1994 № 1233//SZ the Russian Federation. — 2005. — № 30 (CH. 2). — Item 3165.

69. About the Position statement about maintenance of safety of personal data at their processing in information systems of personal data: the governmental order of the Russian Federation from 17.11.2007 № 781//SZ the Russian Federation. — 2007. — № 48. (CH. 2). — Item 6001.

70. About a government program of the Russian Federation

«An information society (2011-2020)»: the order

The governments of the Russian Federation from 20.10.2010 № 1815-r//SZ the Russian Federation. — 2010. — № 46. — item 6026.

71. About the statement of Strategy of development of branch of information technologies in the Russian Federation for 2014-2020 and on prospect till 2025: the order of the Government of the Russian Federation from 01.11.2013 № 2036-r//SZ the Russian Federation. — 2013. — № 46. — item 5954.

72. About the statement of the list of the states and the territories which are giving a preferential tax mode of the taxation and (or) not providing disclosings and grantings of the information at carrying out of financial operations (offshore zones): the order of the Ministry of Finance of Russia from 13.11.2007 № 108н//BNA. —

2007. — № 50.

73. About a representation order the credit organisations in the Authorized body of the data provided by the Federal law «About counteraction to legalisation (washing up) of the incomes received criminal by, and terrorism financing»: Position of Bank of Russia from 29.08.2008 № 321-P//the Bulletin of Bank of Russia. — 2008. — № 54.

74. About rules of realisation of a funds transfer: Position of Bank of Russia from 19.06.2012 № 383-P//the Bulletin of Bank of Russia. — 2012. — № 34.

75. About requirements to rules of the internal control of the credit organisation with a view of counteraction to legalisation (washing up) of the incomes received criminal by, and terrorism financing: Position of Bank of Russia from 02.03.2012 № 375-P//the Bulletin of Bank of Russia. — 2012. — № 20.

76. About identification by the credit organisations of clients and vygodopriobretatelej with a view of counteraction to legalisation (washing up) of the incomes received criminal by, and terrorism financing: Position of Bank of Russia from 19.08.2004 № 262-P//the Bulletin of Bank of Russia. — 2004. — № 54.

77. About the organisation of the internal control in the credit organisations and bank groups: Position of Bank of Russia from 16.12.2003 № 242-P//the Bulletin of Bank of Russia. — 2004. — № 7.

78. About a procedure authorised banks (branches) of separate kinds of bank transactions with a cash foreign currency and operations with checks (including traveller's cheques) which face-value is specified in a foreign currency, with participation of physical persons: the instruction of Bank of Russia from 16.09.2010 № 136//the Bulletin of Bank of Russia. — 2010. — № 55.

79. About opening and closing of bank accounts, accounts under contributions (deposits): the instruction of Bank of Russia from 14.09.2006 № 28//the Bulletin of Bank of Russia. — 2006. — № 57 (has become invalid).

80. About opening and closing of bank accounts, accounts under contributions (deposits), deposit accounts: the instruction of Bank of Russia from 30.05.2014 № 153//the Bulletin of Bank of Russia. — 2014. — № 60.

81. About qualifying requirements to the special officials responsible for observance of rules of the internal control with a view of counteraction to legalisation (washing up) of incomes, received criminal by, and to financing of terrorism and programs of its realisation in the credit organisations: instructions of Bank of Russia from 09.08.2004 № 1486//the Bulletin of Bank of Russia. — 2004. — № 54.

82. About a representation order the credit organisations in the authorised body of data on cases of refusal of the conclusion of the contract of the bank account (contribution) with physical or the legal body and from carrying out of operation with money resources or other property: instructions of Bank of Russia from 26.11.2004 № 1519//the Bulletin of Bank of Russia. — 2004. — № 73.

83. About an order of an establishment authorised banks of correspondence relations with the banks-non-residents registered in the states and in territories, giving a preferential tax mode and (or) not providing disclosing and information granting at carrying out of financial operations (offshore zones): instructions of Bank of Russia from 07.08.2003 № 1317//the Bulletin of Bank of Russia. — 2003. — № 51.

84. About the separate account in Bank of Russia: instructions of Bank of Russia from 15.07.2013 № 3026//the Bulletin of Bank of Russia. — 2013. — № 47.

85. About requirements to preparation and training of shots in the credit organisations: instructions of Bank of Russia from 09.08.2004 № 1485//the Bulletin of Bank of Russia. — 2004. — № 52.

86. About methodical recommendations concerning the work organisation on prevention of penetration of the incomes received illegal by, in banks and other credit organisations: the letter of Bank of Russia from 03.07.1997 № 479//the Bulletin of Bank of Russia. — 1997. — № 43.

87. About Volfsbergsky principles: the letter of Bank of Russia from 15.02.2001 № 24//the Bulletin of Bank of Russia. — 2001. — № 15.

88. Methodical recommendations about strengthening of the control over operations of purchase by physical persons of securities in cash and purchase and sale of a cash foreign currency: the letter of Bank of Russia from 21.01.2005 № 12//the Bulletin of Bank of Russia. — 2005. — № 5.

89. About modification and additions in Volfsbergsky principles: the letter of Bank of Russia from 08.04.2003 № 53//the Bulletin of Bank of Russia. — 2003. — № 20.

90. About documents of Volfsbergsky group: the letter of Bank of Russia from 01.08.2006 № 105//the Bulletin of Bank of Russia. — 2006. — № 43.

91. About the statement of Volfsbergsky group and Association of clearing organisations the Letter of Bank of Russia from 11.05.2007 № 69//the Bulletin of Bank of Russia. — 2007. — № 28.

92. About methodical recommendations about the organisation in the credit organisation of work on stay of separate kinds of operations with money resources: the letter of Bank of Russia from 13.07.2005 № 97//the Bulletin of Bank of Russia. — 2005. — № 37.

93. About methodical recommendations about working out by the credit organisations of rules of the internal control with a view of counteraction to legalisation (washing up) of the incomes received criminal by, and terrorism financing: the letter of Bank of Russia from 13.07.2005 № 99//the Bulletin of Bank of Russia. — 2005. — № 37.

94. About overall performance increase on prevention of jobberies: the letter of Bank of Russia from 13.03.2008 № 24//the Bulletin of Bank of Russia. —

2008. — № 13.

95. About overall performance increase on prevention of jobberies of clients of the credit organisations: the letter of Bank of Russia from 03.09.2008 № 111//the Bulletin of Bank of Russia. — 2008. — № 48.

96. About overall performance increase on prevention of jobberies: the letter of Bank of Russia from 01.11.2008 № 137//the Bulletin of Bank of Russia. — 2008. — № 63.

97. About application of point 1.3 of article 7 of the Federal law «About counteraction to legalisation (washing up) of the incomes, received criminal by, and to terrorism financing»: the letter of Bank of Russia from 18.01.2008 № 8-Т//the Bulletin of Bank of Russia. — 2008. — № 3.

98. About information FNS of Russia on the liquidated and liquidated legal bodies: the letter of Bank of Russia from 21.12.2012 № 176//the Bulletin of Bank of Russia. — 2012. — № 75.

99. About information FNS of Russia on legal bodies, communication with which to the address (location) specified by them brought in EGRJUL, is absent: the letter of Bank of Russia from 28.02.2013 № 32//the Bulletin of Bank of Russia. — 2013. — № 15.

100. About the information placed on an official site of Federal tax service (FNS Russia): the letter of Bank of Russia from 28.06.2012 № 90//the Bulletin of Bank of Russia. — 2012. — № 35.

101. About execution of the Federal law «About counteraction to legalisation (washing up) of the incomes received criminal by, and terrorism financing» regarding an identification of clients, technologies of remote bank service served with use (including Internet banking): the letter of Bank of Russia from 30.08.2006 № 115//the Bulletin of Bank of Russia. — 2006. — № 50.

102. About the management organisation legal risk and risk of loss of business reputation in the credit organisations and bank groups: the letter of Bank of Russia from 30.06.2005 № 92//the Bulletin of Bank of Russia. — 2005. — № 34.

103. About features of service by the credit organisations of clients with use of technology of remote access to the bank account of the client (including Internet banking): the letter of Bank of Russia from 27.04.2007 № 60//the Bulletin of Bank of Russia. — 2007. — № 25.

104. About features of acceptance on bank service of legal bodies — the non-residents who are not the Russian tax bearers: the letter of Bank of Russia from 30.10.2007 № 170//the Bulletin of Bank of Russia. — 2007. — № 61.

105. About strengthening of the control over operations with cash money resources: the letter of Bank of Russia from 26.01.2005 № 17. — Access from a help system of law «the Adviser Plus».

106. About strengthening of the control over separate operations physical and legal bodies with bills: the letter of Bank of Russia from 04.07.2008 № 80//the Bulletin of Bank of Russia. — 2008. — № 36.

107. About control strengthening at agency arrangement with the credit organisations-non-residents: the letter of Bank of Russia from 24.01.2003 № 12//the Bulletin of Bank of Russia. — 2003. — № 7.

108. About work strengthening on prevention of jobberies of the credit organisations: the letter of Bank of Russia from 26.12.2005 № 161//the Bulletin of Bank of Russia. — 2005. — № 70.

109. Strategy of development of a national payment system//the Bulletin of Bank of Russia. — 2013. — № 19.

110. The standard of Bank of Russia «Maintenance of information safety of the organisations of a banking system of the Russian Federation. A technique of an estimation of risks of infringement of information safety»: recommendations in the field of standardization of Bank of Russia RS BR ИББС-2.2-2009//the Bulletin of Bank of Russia. —

2009. — № 36-37 (has become invalid).

111. The standard of Bank of Russia HUNDRED BR ИББС-1.0-2014 «Maintenance of information safety of the organisations of a banking system of the Russian Federation. General provisions» from 17.05.2014 № Р-399//the Bulletin of Bank of Russia. — 2014. — № 48-49.

112. ISO/IEC 27001:2005 «Information technology. Methods of maintenance of safety. Systems of management of information safety. Requirements»//ISO: online library of standards. — an access mode: https://www.iso.org/obp/ui/ru / # iso:std:iso-iec:27001:ed-1:v1:en. — Zagl. From the screen (has become invalid).

113. ISO/IEC 27001:2013 «Information technology. Methods of maintenance of safety. Systems of management of information safety. Requirements»//ISO: online library of standards. — an access mode: https://www.iso.org/obp/ui / # iso:std:iso-iec:27001:ed-2:v1:en. — Zagl. From the screen.

114. ISO/IEC 27002:2005 «Information technologies. Methods of maintenance of safety. Practical rules of management of information safety»//ISO: online library of standards. — an access mode: https://www.iso.org/obp/ui / # iso:std:iso-iec:27002:ed-1:v1:en. — Zagl. From the screen (has become invalid).

115. ISO/IEC 27002:2013 «Information technologies. Methods

Safety maintenance. The arch corrected on management of information protection »//ISO: online library of standards. — an access mode:

https://www.iso.org/obp/ui / # iso:std:iso-iec:27002:ed-2:v1:en. — Zagl. From the screen.

116. Recommendations in the field of standardization of Bank of Russia RS BR ИББС-2.2-2009 «Maintenance of information safety of the organisations of a banking system of the Russian Federation. A technique of an estimation of risks of infringement of information safety»//the Bulletin of Bank of Russia. — 2009. — № 71.

II. The Special literature

1. Monographies, textbooks and manuals

117. Bachilo, I.L.Informatsionnoe the right: the textbook / I.L.Bachilo; In states and the rights of the Russian Academy of Sciences, Akadem. Legal un y. — 2 izd., the reslave. And dop. — M: JUrajt, 2011.

118. Unsociable persons, of legal bodies for crimes in economy sphere (experience of the foreign states) / P.N.Birjukov. — M: JUrlitinform, 2008.

119. Wiener, N.Kibernetika and a society / N.Wiener; the lane with English E. G.Panfilov. — M: Tajdeks To, 2002.

120. Vojnikajnis, E.A.Informatsija. The property. The Internet. Tradition and short stories in the modern right / E.A.Vojnikajnis, M.V.Yakushev. — M: Volters Kluver, 2004.

121. Gavrilin, JU. V.Prestuplenija in sphere of the computer information: qualification and dokazyvanie: studies. The grant / JU. V.Gavrilin. — M: JUI the Ministry of Internal Affairs of the Russian Federation, 2003.

122. Global safety: innovative methods of the analysis of conflicts / under obshch. red. A.I.Smirnova. — M: the Society "Knowledge" of Russia, 2011.

123. Danilenko, S.A.Bankovskoe consumer crediting: ucheb.-prakt. The grant / S.A.Danilenko, M.V.Komissarova. — M: JUstitsinform, 2011.

124. The information right: actual problems of the theory and practice: the monography / under obshch. red. I.L.Bachilo. — M: Publishing house "Юрайт", 2009.

125. Wild boars, A.A.Grazhdanskoe and a commercial law of foreign countries: Questions and answers / A.A.Kabanov. — SPb., 2006.

126. Kopylov, V.A.Informatsionnoe the right: studies. The grant / V.A.Kopylov. — M: JUrist, 1997.

127. Kopylov, V.A.Informatsionnoe the right: the textbook / V.A.Kopylov. — Izd. 2, the reslave. And dop. — M: JUrist, 2005.

128. Smiths, P.U.Konstitutsionnye categories and their value for a science of the information right and the legislation. Conditions of realisation of the rights of citizens and the organisations on the basis of information technologies / P.U.Kuznetsov, And. V.Polushkin. — M: In states and the rights of the Russian Academy of Sciences: IPO «At Nikitsky gate», 2010.

129. Kulagin, M.I.Grazhdanskoe and a commercial law of foreign countries: studies. The grant / M.I.Kulagin; under obshch. red. V.V. Bezbaha, V.K.Puchinskogo. — M: MtsFER, 2004.

130. Kurbatov, A.J.Pravovoe regulation of electronic payment systems under the legislation of the Russian Federation. — it is prepared for a help system of law "ConsultantPlus", 2007.

131. Maslennikov, V.V. Foreign banking systems / V.V. Maslennikov. — M: TD «Элит-2000», 2001.

132. Frosts, A. B. System of the legal information of Ministry of Justice of Russia / And. V.Morozov. — M: Publishing house "Triumph", 1999.

133. Frosts, And. V.Organizatsionno-pravovoe maintenance of information safety: the monography / And. V.Morozov, T.A.Poljakova. — M: RPA Ministry of Justice of Russia, 2013.

134. Frosts, And. V.Pravovoe maintenance of information safety: studies. The grant / And. V.Morozov; RPA Ministry of Justice of Russia. — M: RPA Ministry of Justice of Russia, 2012.

135. Personal data in structure of information resources. Bases of legal regulation / I.L.Bachilo [etc.]; under the editorship of V.Matjuhina. — Minsk: Bell§tfond, 2006.

136. Petruhin, L.I.Lichnye of secret (the person and the power) / L.I.Petruhin. — M, 1998.

137. poljakova, T.A.Informatsionnaja safety in the conditions of construction of an information society: the monography / T.A.Poljakova. — M: RPA Ministry of Justice of Russia, 2007.

138. poljakova, T.A.Pravovye of a basis of information safety in Russia: the monography / T.A.Poljakova. — M: triumph, 2007.

139. Legal maintenance of information safety of objects of information and regulation of constitutional laws of the person in information sphere: the monography / J.A.Belevskaja [etc.]; Feder. Agency of the Russian Federation by training, GOU VPO «Oryol gos. Un y», GOU VPO «Oryol gos. Technical un y». — the Eagle: OGU, 2008.

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167. A meeting with members of fractions of political parties in State

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176. Dozortsev, V.A.Informatsija as object of the exclusive right//Business and the right. — 1996. — № 4.

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178. Legislative regulation of institute of a banking secrecy in EU

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179. Zvereva, E.A.Informatsija as object of the non-property civil rights//the Right and economy. — 2003. — № 9.

180. Zvereva, of the information in the light of the Concept of development of the civil legislation//the Bulletin of Federal arbitration court of the Moscow district. — 2010. — № 2.

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184. Klimovich, E. As means of legal protection of the confidential information//the Omsk scientific bulletin. — 2006. — № 5 (40).

185. Goats, With. V.Nekotorye aspects of legal regulation

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186. Kopylov, V.A.Informatsija as object of civil law: problems of addition of the Civil code of the Russian Federation//Information resources of Russia. — 1998. — № 5.

187. Kopylov, V.A.Informatsija as object of legal regulation//the Scientific and technical information. — sulfurs. 1. — 1996. — № 8.

188. Kopylov, Century And. About theoretical problems of formation of the information right//Information resources of Russia. — 1998. — № 3.

189. Krutikov, D.I.Analiz of bank activity in sphere of counteraction to legalisation (washing up) of the incomes received criminal by, and financing of terrorism from the point of view of the information right//the Information right. — 2014. — № 6.

190. Krutikov, D.I.Analiz of bills SOPA and PIPA within the limits of illumination of questions of the international legal regulation of relations in information sphere//Legal computer science. — 2012. — Vyp. 1.

191. Krutikov, D.I.Informatsionnaja safety as a basis of counteraction to legalisation (washing up) of the incomes received criminal by, and terrorism financing//the Ninth All-Russia nauchnoprakticheskaja conference «Derzhavinsky readings» (on December, 13-14th, 2013): sb. The item — Kn. 6: Problems of the labour, executive and information right / otv. red. V.L.Gejhman. — M: RPA Ministry of Justice of Russia, 2014.

192. Krutikov, D.I.Mesto of cession in sphere of contractual relations//the Fourth All-Russia Derzhavinsky readings (Moscow, on December, 3-4rd, 2008): sb. The item — Kn. 4: Problems of an enterprise, civil and civil procedural right / otv. red. M.N.Ilyushin. — M: RPA Ministry of Justice of Russia, 2009.

193. Krutikov, D.I.Nekotorye aspects of information safety as bases of protection of the information making a banking secrecy//Legal computer science. — 2013. — Vyp. 4.

194. Krutikov, D.I.Obespechenie of information safety regarding counteraction to legalisation (washing up) of the incomes received criminal by, and terrorism financing//Pressing questions of legal regulation of use of information resources in a network the Internet: materials mezhdunar. nauch.-prakt. konf. (Moscow, on March, 27-28th, 2014). — M, 2014.

195. Krutikov, of the information of the limited access in bank activity in the conditions of counteraction to washing up of the incomes received criminal by, and terrorism financing//Innovations and investments. — 2014. — № 10.

196. Krutikov, D.I.Sozdanie of the National payment system to Russia and its influence on a legal regime of the information of the limited access in bank activity//the Bulletin of the Kaliningrad branch Sankt - the Petersburg university of the Ministry of Internal Affairs of Russia. — 2014. — № 3.

197. Krutikov, D.I.Sravnitelno-pravovoj the analysis of concepts "banking secrecy" and «personal data» within the limits of a question of protection of the information on bank customers//Legal computer science. — 2013. — Vyp. 3.

198. Krutikov, n//Actual problems of the modern right in scientific researches of young scientists-lawyers: materials nauch.-prakt. konf. Post-graduate students and competitors (Moscow, on May, 27th, 2011). M: RPA Ministry of Justice of Russia, 2011.

199. Krutsky, And. Of global information safety//Modern world politics / otv. red. A.D.Bogaturov. — M,

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200. Smiths, And. P.Problemy criminally-right protection secret institute / And. P.Kuznetsov, To. O.Papeeva//«Black holes» in the Russian legislation. — 2004. — № 3.

201. Kukushkin, V.Kollektory in the law//the ezh-lawyer. — 2012. — № 5.

202. Kunjaev, N.N.Informatsija as object of the right//Actual problems of the humanities: materials IX mezhdunar. nauch.-prakt. konf. — M: MFJUA,

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203. Kurenkov, and tax administration in the countries of Europe / D.B.Kurenkov, I.A.Zaripov, And. V.Petrov//the International bank transactions. — 2007. — № 4.

204. Kurnosov, I.N.Informatsionnoe a society and Russia: a special way//the Inform-revue. — 1997. — № 4 (24).

205. Hunters, D.A.Kontseptualno-logicheskoe modelling of legal concept "secret"//the Information right. — 2009. — № 2.

206. Majors, R.A.Institut of a banking secrecy//Oleg Suhov: a site. — an access mode: http://www.juristmoscow.ru/bankovskie-spory/stat_bank-sp/1684/. — Zagl. From the screen.

207. Mashchenko, T.Status information and an access legal regime to the information (office secret)//JUrid. The bulletin. — 2002. — № 1 (9).

208. Merkulov, V.V. Banking secrecy institute: concept and problems of its practical application / V.V. Merkulov, And. V.Kravchenko//Sejchas.ru: business and the power: a site. — an access mode: http://www.lawmix.ru/comm/4159/. — Zagl. From the screen.

209. Mihajlov, J.Novshestva in the federal law «About banks and bank activity»//the Tax bulletin: comments to standard documents for bookkeepers. — 2012. — № 9.

210. Frosts, A. B. Legislation questions in sphere of information safety//Information safety of regions of Russia: conference of Security council of the Russian Federation (on October, 13th, 1999, St.-Petersburg). — SPb., 1999.

211. Frosts, And. V.Perspektivy of banking secrecy institute at the present stage of development of an information society / And. V.Morozov, D.I.Krutikov//the Bulletin of the Kaliningrad branch of the St.-Petersburg university of the Ministry of Internal Affairs of Russia. — 2014. — № 2.

212. Olejnik, O.Pravovye banking secrecy problems//Hoz-in and the right. —

1996. — № 7.

213. Oskina, whether I.Zakonna activity kollektorskih agencies? / I.Oskina, A.Lupu//Hoz-in and the right. — 2011. — № 3.

214. Oskina, I.Institut of a banking secrecy in the national and foreign legislation: the rather-legal analysis / I.Oskina, A.Lupu//Dews. The bookkeeper. — 2012. — № 4.

215. Oskina, I.Kak world banks store secret / I.Oskina, A.Lupu//the ezh-lawyer. — 2012. — № 19.

216. Palehova, E.A.Konfidentsialnaja the information and institute of personal data in bank activity//JURISTLIB: legal library: a site. — an access mode: http://www.juristlib.ru/book_7226.html. — Zagl. From the screen.

217. Petrykina, N. And. To a question on confidentiality of personal data//Laws of Russia: experience, the analysis, practice. — 2007. — № 5.

218. Pilipenko, JU. With. To a question on classification of legal secrets//the Magazine grew. The rights. — 2009. — № 9.

219. pogosova, Ampere-second. Features of a legal regime of the insider information on a securities market//the Modern right. — 2011. — № 1.

220. poljakova, T.A.Vlijanie of globalisation at construction of an information society in Russia//Bulletin RUDN. — Sulfurs. "Jurisprudence". — 2008. — № 1.

221. poljakova, T.A.Globalizatsija and national strategy of an information society in Russia//the Person: a crime and punishment. — 2007. — № 4.

222. poljakova, T.A.Dostup to the information in the Russian Federation: problems and prospects of legal regulation / T.A.Poljakova, O.J.Mohova, L.A.Lukina//XI Vseros. Conference «legislation Problems in information sphere»: theses nauch.-prakt. konf. / in the Russian Federation on communication and information, FGUP "VIMI". — M, 2003.

223. poljakova, T.A.Informatsionnaja an openness as one of factors in struggle against corruption at construction of an information society//JUrid. The world. — 2008. — № 1.

224. poljakova, T.A.Obespechenie of an information openness as the important component of struggle against corruption//the Person: a crime and punishment. — 2007. — № 3.

225. poljakova, T.A.Pravovoe regulation of the relations connected with use of personal data / T.A.Poljakova, O.J.Mohova//Business and safety in Russia. — 2005. — № 41.

226. poljakova, T.A.Problemy of legal providing of access to the information//Business and safety in Russia. — 2004. — № 38.

227. poljakova, T.A.Problemy of development of the legislation on the information of personal character//Development of legal maintenance of information safety / under the editorship of A.A.Streltsova. — M: Prestige, 2005.

228. poljakova, T.A.Sovershenstvovanie of the information legislation in the conditions of transition to an information society//the Magazine grew. The rights. — 2008. — № 1.

229. Praslov, V.Sohranenie of a banking secrecy and struggle against legalisation of illegally acquired capitals//the Keeper. — 2006. — 24 apr.

230. Rudko-Silivanov, V.V. To a question of perfection of some aspects of the banking legislation / V.V. Rudko-Silivanov, S.T.Chumakov//the Bank right. — 2011. — № 6.

231. Rudman, D.S.Dostup to a banking secrecy of law-enforcement bodies//the Information right. — 2012. — № 1 (28).

232. Samsonov, And. E. To a question on a banking secrecy state of the art//the Lawyer. — 2011. — № 3.

233. Mass-media: the Ministry of Internal Affairs of Russia has limited number of the employees having access to a banking secrecy//TASS: news agency of Russia: a site. — an access mode: http://itar-tass.com/ekonomika/1010052. — Zagl. From the screen.

234. Smirnova, And. To a question on a role of legal positions of the Constitutional Court of the Russian Federation for protection of criminally-remedial institute of secret//the Lawyer. — 2010. — № 3.

235. The Sokolov, O.S.Personalnye data as the information of the limited access: problems of legal regulation//the Modern right. — 2004. — № 2.

236. Nightingales, of access to a banking secrecy//the Tax bulletin. — 2012. — № 3.

237. Joiners, J.N.Ontologichesky and metonimichesky senses of concept of the information//the State public scientific and technical library of Russia: a site. — an access mode: www.gpntb.ru/win/inter-events/crimea2001/tom/sec4/Doc3.HTML. — Zagl. From the screen.

238. Sagittariuses, A. A. The information as a general scientific category//the Information as object of research in natural, technical and social sciences. — M, 2001.

239. Tarasenko, Island A banking secrecy "Concession"//Laws of Russia: experience, the analysis, practice. — 2012. — № 11.

240. Tereshchenko, L K. Special modes of the information in the Russian legislation and the international certificates//Magazine of the foreign legislation and comparative jurisprudence. — 2011. — № 3.

241. Tereshchenko, L.K.Informatsionnaja safety of a society, the person, the state//Legal maintenance of safety of the Russian Federation. — M: JUrid. Lighted., 2005.

242. Tereshchenko, L.K.Informatsija in the legislation and the right//Questions of perfection of the legislation in sphere of maintenance of information safety. — M, 2007.

243. Tereshchenko, L. To. To a question on an information legal regime//the Information right. — 2008. — № 1.

244. Tereshchenko, L.K.Kontseptsija of legislation development in information sphere//the Concept of development of the Russian legislation: sb. The item — M: Gorodets, 2004.

245. Tereshchenko, L.K.Pravovye of a basis of special modes of the information//JUrid. The adviser. — 2007. — № 9.

246. Fedoseyev, N.N.Elektronnoe the government as a way of the organisation and development of the government in the conditions of an information society (theoretical aspect)//the Government and local government. — 2008. — № 10.

247. Habrieva, T.J.Konstitutsija as a legality basis in the Russian Federation//the Magazine grew. The rights. — 2009. — № 3.

248. SHelihov, JU. MKontrol performance of requirements on information protection in the credit organisations//the Internal control in the credit organisation. — 2013. — № 3.

249. Payment and settlement systems. The analysis and statistics / Central bank of the Russian Federation. — Vyp. 20: the Payment system of Russia in 2008. — M: the Polygraph Service, 2010.

3. The literature on foreign languages

250. Albea, S. D. Commentary: Security, Interests in Deposit Accounts and the Banking Industy’s Use of Setoff / S. D. Albea. — M: Law Reviw Fall, 2002.

251. Bank Finance and Regulation. A Lex Mundi Multi-Jurisdictional Survey

prepared by the Lex Mundi Bank Finance and Regulations Practice Group. September 2006//ECLA: a site. — an access mode: http://www.ecla.org/files/files/Profession/Legal%20Privilege/attorney_client_update8_07.pdf. — Zagl.

From the screen.

252. Foreign Account Tax Compliance Act 2010//IRS: a site. — an access mode: http://www. irs.gov/Businesses/Corporations/F oreign-Account-T ax-Compliance-Act - FATCA/. — Zagl. From the screen.

253. Improving Access to Bank Information for Tax Purposes. OECD, 2000//OECD: a site. — an access mode: URL: http://www.oecd.org/ctp/exchange-of-tax - information/2497487.pdf. — Zagl. From the screen.

254. Improving Access to Bank Information for Tax Purposes. The 2003 Progress

Report. OECD, 2003//OECD: a site. — an access mode:

http://www.oecd.org/ctp/exchange-of-tax-information/14943184.pdf. — Zagl. From the screen.

255. Report on Banking Secrecy. Anti-Fraud and Anti-Money Laundering Committee and Fiscal Committee. The European Banking Federation. Brussels. April, 2004//European Banking Federation: a site. — an access mode: http://www.ebf - fbe.eu/wp-content/uploads/2014/03/Bk_secrecy_Report04-2004-02083-01-E.pdf. — Zagl. From the screen.

4. Dissertations, author's abstracts of dissertations

256. Smiths, P.U.Teoreticheskie of the basis of the information right avtoref. dis.... Dr.s jurid. Sciences / P.U.Kuznetsov. — Ekaterinburg, 2005.

257. Levshits, for financial swindle under the legislation of Russia and foreign countries: avtoref. dis.... kand. jurid. Sciences / D.J.Levshits. — M, 2007.

258. Frosts, And. V.Metodologicheskie and organizational bases of development of system of the legal information of Ministry of Justice of Russia: avtoref. dis.... Dr.s jurid. Sciences / And. V.Morozov. — M, 2000.

259. Mohova, O.J.Normativno-pravovoe access regulation to the open information in the Russian Federation: avtoref. dis.... kand. jurid. Sciences / O.J.Mohova. — M, 2005.

260. poljakova, T.A.Pravovoe maintenance of information safety at construction of an information society in Russia: avtoref. dis.... Dr.s jurid. Sciences / T.A.Poljakova. — M, 2008.

261. Tereshchenko, of the information: avtoref. dis.... Dr.s jurid. Sciences / L.K.Tereshchenko. — M, 2011.

5. Electronic resources

262. CESifo Group Munich: a site [an official resource of the Center of economic researches of of Munich]. — an access Mode: http://www.cesifo-group.de/. — Zagl. From the screen.

263. DW: a site [an official resource of News agency of Germany “Deutsche Welle”]. — an access Mode: http://www.dw.de. — Zagl. From the screen.

264. European Banking Federation: a site [an official resource of the European bank association]. — an access Mode: http://www.ebf-fbe.eu/. — Zagl. From the screen.

265. IRS: a site [an official resource of Tax service of the USA]. — an access Mode: http://www.irs.gov. — Zagl. From the screen.

266. OECD: a site [an official resource of the Organization of economic cooperation and development]. — an access Mode: http://www.oecd.org/. — Zagl. From the screen.

267. TAURUS: Risk Management: a site. — an access mode: http://www.taurus - group.eu. — Zagl. From the screen.

268. U. S. Government Publishing Office: a site [an official resource of the Government of the USA]. — an access Mode: http://www.gpo.gov/. — Zagl. From the screen.

269. The State Duma: ofits. A site. — an access mode:

www.duma.gov.ru. — Zagl. From the screen.

270. The law today: a legal portal. — an access mode:

http://lawtoday.ru/. — Zagl. From the screen.

271. Institute of development of an information society: a site. — an access mode: www.iis.ru. — Zagl. From the screen.

272. The ministry of economic development of the Russian Federation: a site. — an access mode: www.economy.gov.ru. — Zagl. From the screen.

273. The United Nations Organization: a site. — an access mode: www.un.org. — Zagl. From the screen.

274. The president of Russia: a site. — an access mode: http://www.kremlin.ru/. — Zagl. From the screen.

275. RBC: a site. — an access mode: http://www.rbc.ru. — Zagl. From the screen.

276. The Federation Council of Federal Meeting of the Russian Federation: a site. — an access mode: www.council.gov.ru. — Zagl. From the screen.

277. TASS: news agency of Russia: a site. — an access mode: http://www.itar-tass.com. — Zagl. From the screen.

278. Central bank of the Russian Federation: a site. — an access mode: http://www.cbr.ru. — Zagl. From the screen.

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A source: Krutikova Darya Ilinichna. LEGAL REGIME of the INFORMATION of the LIMITED ACCESS. The dissertation on competition of a scientific degree of the candidate of jurisprudence. Moscow - 2015. 2015

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