MERCHANT BANK OF SRI LANKA & FINANCE PLC — Related-Party Transactions risk

Market
MERCHANT BANK OF SRI LANKA & FINANCE PLC
Related-Party Transactions risk

Related-Party Transactions risk — MERCHANT BANK OF SRI LANKA & FINANCE PLC

RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.

Model weight: 25% of the total score.

Signals in this category

rpt disclosed
rpt amount undisclosed
rpt large
rpt very large
family rpt link
rpt cessation
low rpt density
rpt disclosure gap
negative entity sentiment

Sub-score — FY2023

63.4

Elevated (63.4)

From the annual recalculation record for FY2023.

Diversified Financials sector average for FY2023: 119.8 — this company is below the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012 FY2011

Events (25)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 1,500 269 10,200 (39)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — (93,121) (4,697) 360 (382) (104,205)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 102,050
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 382 (1,554) (9,053) (786) (79) 45,055 50,468 17,617
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — - 66,021
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — (1,887,151)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — (1,780,070) (56,613) (50,468)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 141,186
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 279,425 (138,239)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 10.