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
Events (218)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Product Financial Review |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Price Earnings Ratio |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PESTLE Analysis |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Operational Review |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Operating Performance by Segment |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Notice of Meeting |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Non-Financial Highlights |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Net Assets Value Per Ordinary Share |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Materiality testing |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Market Prices of Shares |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Market Capitalisation |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Managing Risk |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Managing Director’s Review |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Managing Director’s and Chief Financial Officer’s Responsibility Statement |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Liquid Assets Ratio |