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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.

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 — Integrated Risk Management Committee
Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Audit Committee
Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — The Board of Directors
Low rpt amount undisclosed +2 2014 related party transactions
View evidence

related_party_transactions — [table] transaction — A r r
Low rpt amount undisclosed +2 2014 related party transactions
View evidence

related_party_transactions — [table] transaction — noitamrofnI lanoitiddA
Low rpt amount undisclosed +2 2014 related party transactions
View evidence

related_party_transactions — [table] transaction — stropeR laicnaniF
Low rpt amount undisclosed +2 2014 related party transactions
View evidence

related_party_transactions — [table] transaction — pihsdrawetS
Low rpt amount undisclosed +2 2014 related party transactions
View evidence

related_party_transactions — [table] transaction — sisylanA dna noissucsiD tnemeganaM