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Nanayojana

Related-Party Transactions risk — PAN ASIA BANKING CORPORATION 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 — FY2025

44.6

Elevated (44.6)

From the annual recalculation record for FY2025.

Banks sector average for FY2025: 232.4 — this company is below the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012

Events (8)

Severity Signal Points Year Source section Evidence
Low low rpt density +2 2012 related party transactions
View evidence

RPT text density 1.2% vs sector median 22.5% (2/168 chunks)
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — 3(7)(iii)
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — ( d)
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — ( c)
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — ( b)
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — ( a)
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — 3(7)(i)
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — 3(7)