Skip to content
Nanayojana

Related-Party Transactions risk — DFCC BANK 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 — FY2024

19.8

High (19.8)

From the annual recalculation record for FY2024.

Banks sector average for FY2024: 203.1 — this company is below the sector average.

Events (0)

No related-party transactions events recorded for DFCC BANK PLC yet.

No patterns in this category were detected in the reports processed so far.