# Point Nine

> Point Nine Data Trust Limited ("Point Nine") is an independent regulatory transaction reporting firm headquartered in Strovolos, Nicosia, Cyprus (LEI 2138002RMY29Z38WWN81, Cyprus registry HE 397446). It provides delegated and assisted trade/transaction reporting services under EMIR (EU & UK), MiFIR (EU & UK), SFTR (EU & UK), ASIC (Australia), MAS (Singapore) and CFTC (US), reporting to trade repositories and ARMs on behalf of banks, brokers, investment firms and corporates since October 2015 — 15.8B+ transactions reported for 779+ legal entities with a 99.95% trade repository acceptance rate.

Point Nine Data Trust Limited is not affiliated with Point Nine Capital (the Berlin-based venture capital firm). It is also a separate company from the former Point Nine Limited, which was acquired by Mitsubishi UFJ Trust and Banking in 2019 and renamed MUFG Investor Services FinTech Limited; Point Nine Data Trust Limited is independent.

## Regulatory Reporting Services

- [Regulatory Reporting Overview](https://www.p9dt.com/regulatory-reporting/): All supported reporting regimes and how the delegated/assisted reporting service works
- [EMIR Reporting (EU & UK)](https://www.p9dt.com/regulatory-reporting/emir-eu-uk-reporting/): Derivatives reporting to trade repositories under EMIR REFIT — scope, obligations, deadlines, ISO 20022 XML
- [MiFIR Transaction Reporting (EU & UK)](https://www.p9dt.com/regulatory-reporting/mifir-eu-uk-reporting/): RTS 22 transaction reporting to ARMs/NCAs
- [SFTR Reporting (EU & UK)](https://www.p9dt.com/regulatory-reporting/sftr-eu-uk-reporting/): Securities financing transaction reporting
- [ASIC Derivative Reporting (Australia)](https://www.p9dt.com/regulatory-reporting/asic-reporting/): ASIC OTC derivative transaction reporting under the 2024 rules
- [CFTC Swap Reporting (US)](https://www.p9dt.com/regulatory-reporting/cftc-reporting/): Dodd-Frank swap data reporting
- [EMIR Reporting Flow](https://www.p9dt.com/point-nine-emir-reporting-flow/): How client data reaches the trade repository

## Free Regulatory Tools

- [Tools Hub](https://www.p9dt.com/tools/): All free regulatory reporting utilities
- [UTI Generator & Validator](https://www.p9dt.com/uti-generator-validator/): Generate and validate Unique Transaction Identifiers (ISO 23897)
- [UPI Validator](https://www.p9dt.com/upi-validator/): Validate Unique Product Identifiers
- [GLEIF LEI Lookup](https://www.p9dt.com/gleif-lei-lookup/): Look up Legal Entity Identifiers
- [ISIN Lookup](https://www.p9dt.com/isin-lookup/): Look up International Securities Identification Numbers
- [CUSIP Lookup](https://www.p9dt.com/cusip-lookup/): Look up CUSIP identifiers
- [SEDOL Lookup](https://www.p9dt.com/sedol-lookup/): Look up SEDOL identifiers
- [CFI Coder/Decoder](https://www.p9dt.com/cfi-coder-decoder/): Encode and decode Classification of Financial Instruments codes (ISO 10962)
- [Clearing Obligation Checker](https://www.p9dt.com/clearing-obligation-checker/): Check whether a derivative is subject to the EMIR clearing obligation
- [Clearing Threshold Calculator](https://www.p9dt.com/clearing-threshold-calculator/): Calculate positions against EMIR clearing thresholds
- [Obligation Checker](https://www.p9dt.com/obligation-checker/): Check reporting obligations across regimes
- [RTS 27/28 Report Generator](https://www.p9dt.com/rts-27-rts-28-report-generator/): Generate best-execution reports
- [LEI — Legal Entity Identifier explained](https://www.p9dt.com/point-nine-lei-legal-entity-identifier/): What an LEI is and Point Nine's own LEI record

## Knowledge Base

- [Knowledge Base Index](https://www.p9dt.com/knowledge-base/): 51 educational articles on regulatory reporting
- [EMIR: A Brief Guide](https://www.p9dt.com/knowledge-base/emir-a-brief-guide/): Introduction to EMIR reporting obligations
- [EMIR vs MiFID: What is the Difference](https://www.p9dt.com/knowledge-base/emir-vs-mifid-what-is-the-difference/): How EMIR and MiFIR/MiFID reporting obligations differ

## Topic Hubs

- [EMIR](https://www.p9dt.com/tag/emir/): News and insights on EMIR reporting
- [EMIR REFIT](https://www.p9dt.com/tag/emir-refit/): EMIR REFIT changes and go-live coverage
- [UK EMIR](https://www.p9dt.com/tag/uk-emir/): Post-Brexit UK EMIR divergence and reporting
- [MiFIR](https://www.p9dt.com/tag/mifir/): MiFIR transaction reporting insights
- [SFTR](https://www.p9dt.com/tag/sftr/): SFTR reporting insights
- [ASIC](https://www.p9dt.com/tag/asic/): Australian derivative reporting insights
- [ESMA](https://www.p9dt.com/tag/esma/): ESMA guidance, validation rules and consultations
- [FCA](https://www.p9dt.com/tag/fca/): UK FCA regulatory reporting updates
- [Data Quality](https://www.p9dt.com/tag/data-quality/): Reporting data quality, reconciliation and validation

## Company

- [About Point Nine](https://www.p9dt.com/about/): Company history, team and regulatory reporting credentials
- [Point Nine Overview](https://www.p9dt.com/point-nine-overview/): Company overview presentation
- [News & Events](https://www.p9dt.com/news-events/): Regulatory reporting news and event participation
- [Case Studies](https://www.p9dt.com/case-studies/): Client case studies including Societe Generale, FxPro and Hellenic Bank
- [Contact](https://www.p9dt.com/contact/): Offices in Nicosia (HQ) and London
- [Careers](https://www.p9dt.com/careers/): Open positions

## Optional

- [Quality Policy](https://www.p9dt.com/quality-policy/)
- [Security Policy](https://www.p9dt.com/security-policy/)
- [Terms of Service](https://www.p9dt.com/terms-of-service/)
- [Privacy Policy](https://www.p9dt.com/privacy-policy/)