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 that contracts with a financial serv- ice provider for the purpose of acquiring or receiving a financial product or service;
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More Definitions of financial consumer

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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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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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 current or a prospective customer of a financial service provider;
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Related to financial consumer

  • Financial Contract of a Person means (i) any exchange-traded or over-the-counter futures, forward, swap or option contract or other financial instrument with similar characteristics or (ii) any Rate Management Transaction.

  • Financial Contracts means any arrangement that:

  • Financial Closure means the first Business Day on which funds are made available to the TSP pursuant to the Financing Agreements;

  • Financial Close means the Capacity Market Seller has demonstrated that the Capacity Market Seller or its agent has completed the act of executing the material contracts and/or other documents necessary to (1) authorize construction of the project and (2) establish the necessary funding for the project under the control of an independent third-party entity. A sworn, notarized certification of an independent engineer certifying to such facts, and that the engineer has personal knowledge of, or has engaged in a diligent inquiry to determine, such facts, shall be sufficient to make such demonstration. For resources that do not have external financing, Financial Close shall mean the project has full funding available, and that the project has been duly authorized to proceed with full construction of the material portions of the project by the appropriate governing body of the company funding such project. A sworn, notarized certification by an officer of such company certifying to such facts, and that the officer has personal knowledge of, or has engaged in a diligent inquiry to determine, such facts, shall be sufficient to make such demonstration.

  • 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.