Topic
customer protection
Finance Banking #finance#banks
From Finance to Human Trafficking: How Banks Can Protect Customers During the 2026 World Cup
As the 2026 FIFA World Cup approaches, financial institutions face heightened risks of fraud and human trafficking. The article outlines how banks can use AI tools and layered defense strategies to protect customers from authorized and unauthorized frauds, especially ticket resale scams and geographical risks across host cities.
Jun 16, 2026 1 source
Finance Banking #banking#mis-selling
RBI tightens mis-selling rules; banks barred from incentive structures that encourage aggressive sales
The Reserve Bank of India on Monday tightened norms governing the advertising, marketing and sale of financial products and services to curb mis-selling. Banks and NBFCs are barred from incentive structures that encourage aggressive sales. The revised directions, effective January 1, 2027, adopt a principle-based, channel-agnostic approach and cover digital intermediaries including social media influencers.
Jun 15, 2026 1 source