Represents the types of vulnerabilities associated with the customer.

Vulnerable customers are individuals who, due to personal circumstances, are especially susceptible to detriment, particularly when a firm is not acting with appropriate levels of care. These circumstances might include:

  • Physical and mental health issues: Conditions that affect decision-making capabilities or day-to-day functioning.
  • Financial insecurity: Situations such as low income, debt, or recent financial loss that might make individuals more susceptible to financial harm.
  • Low financial literacy: A lack of understanding about financial products and services, which makes navigating financial decisions more challenging.
  • Life events: Major life changes such as bereavement, job loss, or divorce, which can temporarily impair judgment or financial stability.

Enumeration Members

CARING_RESPONSIBILITIES: "CARING_RESPONSIBILITIES"

Caring responsibilities or bereavement (incl. operating a Power of Attorney).

FINANCE_MISMANAGEMENT: "FINANCE_MISMANAGEMENT"

Poor finance management skills.

FRAUDULENT_LOCATION: "FRAUDULENT_LOCATION"

From locations with higher fraudulent activity.

GAMBLING_ADDICTION: "GAMBLING_ADDICTION"

Gambling addiction.

LOW_MENTAL_CAPACITY: "LOW_MENTAL_CAPACITY"

Low mental capacity or cognitive disability.

PHYSICAL_DISABILITY: "PHYSICAL_DISABILITY"

Physical disability or impairment (such as hearing or speech loss).

POOR_DIGITAL_SKILLS: "POOR_DIGITAL_SKILLS"

Poor digital skills (limited use of or access to digital devices).

POOR_LANGUAGE_SKILLS: "POOR_LANGUAGE_SKILLS"

Poor language skills.

POOR_LITERACY: "POOR_LITERACY"

Issues with reading or writing.