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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 — FY2019

15.4

High (15.4)

From the annual recalculation record for FY2019.

Diversified Financials sector average for FY2019: 42.8 — 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 — 18. Analysis of Financial Instruments by Measurement Basis

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Notes to the Financial Statements – Statement of Financial Position: Assets

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 17. Dividend Per Share (DPS)

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 16. Earnings Per Share (EPS)

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 15. Income Tax Expenses

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 14. Share of Associate Company’s Profit after Taxation

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 13. Other Operating Expenses

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 12. Depreciation and Amortisation

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 11. Personnel Expenses

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 10. Impairment Charge/(Reversal) for Loans and Receivables

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 9. Other Operating Income

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 8. Fee and Commission Income

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 7. Net Interest Income

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 6. Gross Income

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Notes to the Financial Statements – Income Statement