Related-Party Transactions risk — PEOPLE'S LEASING & 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 — FY2012
Events (93)
| Severity | Signal | Points | Year | Source section | Evidence |
|---|---|---|---|---|---|
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — RNC |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PML |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PMB |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PLPDL |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PLHPL |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PLFML |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PIM |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PLC |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PGDip |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PBV |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PBT |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — PAT |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — OCA |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Mr. Rohan Tennakoon |
| Low | rpt amount undisclosed | +2 | 2015 | related party transactions |
View evidencerelated_party_transactions — [table] transaction — Mr. Lionel Fernando |