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Point Nine: Your Partner for CFI (ISO 10962 ) Construction, Validation and Enrichment

2025-01-07 09:01:26

Navigating the complexities of financial instrument classification requires robust tools and expert support. At Point Nine, we offer a comprehensive solution for constructing, validating, and enriching the Classification of Financial Instruments (CFI) code, based on the ISO 10962 standard. Whether dealing with simple or complex financial instruments, our platform and services ensure accuracy, efficiency, and full compliance with regulatory requirements.

Comprehensive CFI Code Solutions

CFI Code Construction

Our solution enables the construction of CFI codes for financial instruments directly through our portal. This feature allows users to define instrument attributes and create standardized CFI codes in line with ISO 10962 requirements.

CFI Validation

Validate existing CFIs to ensure they are accurate and comply with the latest regulatory and industry standards. This minimizes the risk of errors in reporting or classification processes.

CFI Enrichment with FIRDS, OTC ISIN, and UPI:

By integrating data from FIRDS, OTC ISINs, and UPIs, our platform provides enhanced CFI enrichment services. Users can input basic information, and our lookup tools will return detailed CFI attributes, ensuring completeness and accuracy.

Automation for Complex Instruments

Collaborating closely with our clients, we can fully automate the construction of CFIs for even the most complex financial instruments. This includes handling derivatives, structured products, and other specialized assets, saving time and reducing operational burdens.

Features of Point Nine’s CFI Services

  1. Live Portal Access: Construct, validate, and enrich CFIs in real-time through a secure and user-friendly portal.
  2. Seamless Data Integration: Utilize data from FIRDS, OTC ISINs, and UPIs to enrich and verify CFIs with minimal manual effort.
  3. Customized Automation: Tailored workflows for constructing CFIs for complex instruments, aligned with client-specific needs.
  4. Regulatory Compliance: Ensure CFI codes meet ISO 10962 standards and are compliant with global regulatory frameworks.

Why Choose Point Nine?

  • Expertise in Financial Data: With years of experience in transaction reporting across multiple regimes #MIFIR, #EMIR, #SFTR #ASIC, we understand the intricacies of CFI codes.
  • End-to-End Solution: From construction to validation and enrichment, we offer a complete CFI management service.
  • Client-Centric Collaboration: By working closely with clients, we can deliver tailored solutions, including automation for complex workflows.
  • Secure and Intuitive Portal: Access our tools and services through a reliable platform designed for ease of use and operational efficiency.

Empower Your Compliance with Point Nine

CFI codes are a critical part of the financial ecosystem, ensuring standardization and transparency in instrument classification. With Point Nine’s solution, you can streamline the construction, validation, and enrichment of CFIs, reduce errors, and improve efficiency.

Let us help you stay ahead in an evolving regulatory landscape. Contact Point Nine today to learn more about our CFI solutions!


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