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Nanayojana

Related-Party Transactions risk — MERCANTILE INVESTMENTS AND 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 — FY2017

18.0

High (18.0)

From the annual recalculation record for FY2017.

Diversified Financials sector average for FY2017: 13.3 — this company is above the sector average.

Events (218)

Severity Signal Points Year Source section Evidence
Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Vision/Mission

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Sustainable Value Creation Process

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Supplier Review

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Stated Capital

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Stakeholders’ Engagement

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Social Value Creation

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Shareholders Information

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Sector Specific Risks and Challenges

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Review of Economic, Social and Environmental Performance

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Return on Shareholders’ Funds

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Return on Assets

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Reporting Approach

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Report by the Board of Internal Controls

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Remuneration Committee Report

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Quarterly Analysis