JMGT_V2_N2_A1 Faha Andrew Nicolas Vetriak Journal on Management 2230 – 715X 2 2 1 5 e-banking, legal requirements, customer privacy, confidentiality, banking secrecy, banking regulations Financial institutions have to comply with all legal requirements relating to e-banking, including the responsibility to provide their e-banking customers with appropriate disclosures and to protect customer data. Failure to comply with these responsibilities could result in significant compliance, legal or reputation risk for the institution. This paper analyses the regulatory and legal requirements in banking. September - November 2007 Copyright © 2007 i-manager publications. All rights reserved. i-manager Publications http://www.imanagerpublications.com/Article.aspx?ArticleId=342