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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 — FY2023

15.3

High (15.3)

From the annual recalculation record for FY2023.

Diversified Financials sector average for FY2023: 119.8 — this company is below 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 — Directors’ Interests in Contracts with the Company

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Direct Economic Value Generated and Distributed

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Decade at a Glance

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

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Cost-Income Ratio

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

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Corporate Events FY 2015/16

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Corporate Management Team

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

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Community Investment cost

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Chairman’s Message

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — CFO’s Statement on Performance

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

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

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