MA-CUG
Use the links below to register in a MA-CUG.
However, please contact the providing institution before submitting a registration.
MA-CUG
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MA-CUG
The customer must always notify Swift in advance of its intention to terminate Swift services and products (typically, three months or, in case of termination of a service administration agreement, 12 months). The termination rules are detailed in the Pricing and Invoicing terms and conditions.
Transforming KYC across your banking relationships - webinar FAQs
Responding to your questions
Re-assessing the risks
Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible
Innotribe calls on FinTech startups to leverage the Swiftgpi platform
Join the Swiftgpi Industry Challenge: a 2 day workshop, 5 startups, 30 banks, and a chance to complete proof-of-concepts for 200,000 EUR
Financial crime poses significant challenges for securities market participants
Securities industry leaders collaborate to help ease financial crime compliance concerns for cross-border securities accounts
Tracker for all to bring gpi benefits to all Swift customers
gpi continues momentum with rapid adoption and new innovation
Financial crime and machine learning
Exploring the potential of machine learning, and of adopting a joined-up approach to anti-fraud and AML programmes