非法利用个人金融信息行为之刑法规制限度

发布时间：2019-07-09 18:08

【摘要】：对于愈演愈烈的非法利用个人金融信息现象,无论是刑事立法抑或刑事司法,均进行了较为严厉甚至严苛的规制。但我们绝不能因惩治非法利用个人金融信息行为而阻滞了金融信息的正常披露、采集与传播。故而在动用刑法规制非法利用个人金融信息行为过程中,应注意把握好刑法规制的限度。个人金融信息保护与信息披露的冲突与制衡实际上决定了刑法对非法利用个人金融信息行为的规制限度。非法利用个人金融信息行为的刑法规制应当遵循不得侵犯公民个人合法权益和不能阻滞金融信息的合理使用与传播这两个原则。在上述原则的制约下,刑法在规制非法利用个人金融信息行为时应注意把握好行为和情节这两个标准,只有当非法利用个人金融信息行为同时符合这两个标准时,方可将其纳入刑法规制范畴。目前对非法利用个人金融信息行为刑法规制具体标准的设置或限定,应主要落实到对侵犯公民个人信息罪的具体适用标准的限定上。
[Abstract]:The phenomenon of the growing illegal use of the personal financial information, whether the criminal legislation or the criminal justice, has been more severe and even more severe. But we must not block the normal disclosure, collection and dissemination of financial information by punishing the illegal use of personal financial information. Therefore, in the process of making illegal use of individual financial information by using the law of punishment, it is necessary to pay attention to the limit of the system of the execution of the law. The conflict and balance of personal financial information protection and information disclosure actually determines the regulation limit of the criminal law to the illegal use of the individual's financial information. The legal system of the illegal use of the individual's financial information should be based on the two principles that should not violate the legitimate rights and interests of the citizens and the rational use and dissemination of the financial information. Under the restriction of the above-mentioned principle, the criminal law should pay attention to the two standards of good behavior and plot in the regulation of the illegal use of the individual financial information. Only when the illegal use of the individual financial information is in accordance with the two standards, the criminal law can be included in the legal system. At present, the setting or limitation of the specific standard for the illegal use of the individual financial information acts and regulations shall be mainly implemented in the definition of the specific application standard for the crime of the personal information of the citizen.
【作者单位】：华东政法大学法律学院;
【基金】：华东政法大学校级科研项目“非法利用金融信息行为刑法规制研究”(14HZK001) 国家社科基金重大项目“涉信息网络违法犯罪行为法律规制研究”(14ZDB147)和国家社科基金一般项目“法秩序统一性视野中的刑民矛盾及其排除”(14BFX042)的阶段性研究成果
【分类号】：D924.34

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