Optimising EMIR EU / UK Oversight through Targeted Exception Resolution
In the current regulatory landscape, the primary challenge to effective oversight is rarely a lack of information, but rather the…
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European Securities and Markets Authority Sanctions REGIS-TR – A Clear Supervisory Signal
ESMA has announced sanctions against REGIS-TR for serious breaches of organisational requirements. Importantly, the issue was not about a specific…
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Point Nine to Speak at the Cyprus Fintech Summit 2025
We are pleased to announce that our Partner, Andreas Roussos will participate in the Cyprus Fintech Summit 2025, joining the…
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FCA Market Watch 84
In this edition , the FCA and Bank of England reviewed the UK EMIR reporting regime following the REFIT changes…
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FCA Market Watch 82 – Focus on Surveillance Over Unauthorised Trading
In its Market Watch 82, the UK Financial Conduct Authority (FCA) highlights increasing concerns around unauthorised trading activity, with particular…
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Point Nine Introduces Secure File Upload via Portal to SFTP Accounts
At Point Nine, we continuously strive to enhance our clients’ experience by simplifying regulatory reporting workflows while maintaining the highest…
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Point Nine to Speak at the 19th NextGen Payments & RegTech Forum
Get ready to explore insights on the future of regulatory frameworks from industry expert Andreas Roussos, Partner at Point Nine,…
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EMIR REFIT: New Fields – Direction of the trade
In this edition of our EMIR REFIT review we focus on the reporting of the direction of the trade. We…
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EMIR REFIT: New Fields – Lifecycle Events
In this edition of our EMIR REFIT review we explore some of the new fields and changes to existing fields…
Read moreFCA Market Watch 72
In this edition of Market Watch 72, the FCA outlines their recent findings on the quality of service provided by…
Read moreEC adopts technical standards on EMIR Refit reporting (2022-06-10)
On June 10, the EC (European Commission) adopted the regulatory technical standards (RTS) and implemented technical standards (ITS) on reporting,…
Read morePoint Nine Partners with Kaizen Reporting to Enhance the Quality and Accuracy of Regulatory Reporting
Point Nine (Limassol, Cyprus) is excited to announce its recent partnership with Kaizen Reporting (London, England). This partnership aims to…
Read moreEMIR Refit Workshop by FIS with Point Nine and Kaizen Reporting
You are invited to join the first EMIR Refit Workshop by FIS with Point Nine and Kaizen Reporting! Guests Point…
Read moreEuropean Commission (EC) Extends Equivalence for UK CCPs
We would like to inform you that on the 8 th of February, the European Commission (EC) took the decision…
Read moreNew MIFIR Validation Rules (Q2 2022) – Implementation
Point Nine Implemented New MIFIR Validation Rules (Q2 2022) Following the previous announcement sent on the 10th November 2021 pertaining…
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Argentex LLP
“Our experience working with Point Nine has been extremely positive and we would recommend Point Nine as a regulatory reporting…
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Changes to UK MiFID’s Conduct and Organisational Requirements
PS21/20: FCA set their final policy position and rules on changes to the research rules and the removal of the…
Read morePoint Nine Partners up with FIS
Point Nine, Cyprus based RegTech firm partners up with FIS®; a listed Fortune 500 Company. Point Nine (Limassol, Cyprus), a…
Read moreISDA EMIR Reporting Best Practices Review – November 9
ISDA EMIR Reporting Best Practices review from November 9, 2021 carried out by member firms in 2021, and subsequently 23…
Read moreMIFIR Transaction Reporting Validation Rules (October 2021)
Our team of experts has already reviewed the impending validations from ESMA & FCA which was announced October 12th. Although…
Read moreEMIR and SFTR Data Quality Report 2020 by ESMA
European Securities and Markets Authority (ESMA) has published for the first time EMIR and SFTR Data Quality Report 2020. The…
Read moreEMIR Reporting Obligation for FCs and NFCs
What you should know about the EMIR Refit regarding reporting obligation for FCs and NFCs Article 9 of EMIR as…
Read moreGuide to Valuation Reporting under EMIR
Financial counterparties and non-financial counterparties shall mark-to-market on a daily basis the value of outstanding contracts. Thus, the mark to…
Read moreBrexit and MiFID
It would be easy to forget the significant impact Brexit will have on transaction reporting, but Market Watch 64 clearly…
Read morePoint Nine Announces its Expansion to Luxembourg
May 25, 2020 – Point Nine, a leading and innovative post-trade processing and regulatory reporting service provider is expanding its…
Read moreSFTR in 2020: Present and Future Challenges and Solutions
It has been almost a year since the Securities Financing Transaction Regulation (SFTR) went into effect. However, less than 12…
Read moreEMIR: A Brief Guide
In the last decade, the European financial market has seen drastic changes, specifically regarding the regulation of the post-trade market….
Read morePoint Nine Chosen by InterTrader for Reporting & Regulatory
Cyprus, July 23, 2018 – One of the industry leaders in financial technology, Point Nine, has partnered with InterTrader to provide…
Read morePoint Nine Chosen by Societe Generale Bank
Societe Generale Bank – Cyprus Ltd has been utilising Point Nine’s proprietary post trade processing platform P9 to revamp its…
Read moreMiFIR Reporting – Less Than A Year To Go Live
The most complex regulatory framework With about 11 months to go until the introduction of MiFID II/MiFIR in the European…
Read moreHow SFTR is Changing the Game of Shadow Banking
Executive Summary A new EU legislation named The Securities Financing Transactions Regulation (SFTR) entered into force on January 12, 2016….
Read moreESMA Registered Trade Repositories (TR)
The trade repositories listed have been registered by ESMA in accordance with Regulation (EU) No 648/2012 of the European Parliament…
Read moreISO-10383 MIC Codes Regulatory Reporting
This International Standard specifies a universal method of identifying exchanges, trading platforms, regulated or non-regulated markets and trade reporting facilities…
Read moreISO-4217 Currency Codes Regulatory Reporting
ISO currency codes are the three-letter alphabetic codes that represent the various currencies used throughout the world. Each of the…
Read moreISO-3166 Country Codes Regulatory Reporting
The purpose of ISO 3166 is to define internationally recognized codes of letters and/or numbers that we can use when…
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