MERCANTILE INVESTMENTS AND FINANCE PLC — Related-Party Transactions risk

Market
MERCANTILE INVESTMENTS AND FINANCE PLC
Related-Party Transactions risk

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 — FY2021

4.3

Moderate (4.3)

From the annual recalculation record for FY2021.

Diversified Financials sector average for FY2021: 56.0 — this company is below the sector average.

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

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 — 5. New Accounting Standards Issued but not yet Effective
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 4. Significant Accounting Policies – Recognition of Income and Expenses
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 3. Significant Accounting Policies – Recognition of Assets and Liabilities
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 2. Basis of Preparation
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 1. Corporate Information
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Notes to the Financial Statements – General
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Statement of Cash Flows
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Statement of Changes in Equity
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Statement of Financial Position
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Statement of Comprehensive Income
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Primary Financial Statements
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Ms. Sonali Pethiyagoda
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Mr. Shehan Sandanayaka
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 1,106
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — 1,302