financial consumer definition

financial consumer means a party who acquires or intends to acquire financial services or products from a financial services provider;
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financial consumer means any person who uses, has used or may be intending to use, any financial service or product—
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financial consumer means a person or entity or legal body or where the context so permits a legal representative of such consumer that uses, has used or potential user of any financial product or service provided by a Financial Service Provider and does not include Financial Service Providers.
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More Definitions of financial consumer

financial consumer means a person that contracts with a financial serv- ice provider for the purpose of acquiring or receiving a financial product or service;
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financial consumer means a party who acquires or intends to acquire financial services or products from a financial services provider but does not include instances where the financial consumer is acting in a professional capacity;
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financial consumer means a person or entity or legal body or where the context so permits a legal representative of such consumer that uses, has used or potential user of any financial product or service provided by an FSP excluding FSPs.
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Related to financial consumer

  • Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions, and/or any acts or attempts to circumvent or violate any Laws relating to these matters.

  • Financial Bid means that part of the offer, that provides price schedule, total project costs etc.

  • Financial Crime Risk Management Activity means any action to meet Compliance Obligations relating to or in connection with the detection, investigation and prevention of Financial Crime that the Bank or members of the HSBC Group may take.

  • International Financial Reporting Standards means the accounting standards and interpretations adopted by the International Accounting Standards Board.

  • Financial Report means the annual financial report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;