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Closed User Group (CUG)

A subset of customers that have been grouped to use certain Swift services and products in a defined context (typically, the participation of customers in a market infrastructure, a Member-Administered Closed User Group, or a solution). Either Swift or a service administrator defines the eligibility criteria and participation in the Closed User Group.

Market Infrastructure Closed User Group (MI-CUG)

A Closed User Group implemented in support of a service managed by a market infrastructure (MI).

Member-Administered Closed User Group (MA-CUG)

Member-Administered Closed User Group. A Swift-operated, member-managed service that uses messaging service. The Member-Administered Closed User Group is designed to enable users that participate in the Closed User Group to exchange Swift messages bilaterally with the service administrator, or with the administrator-related participant.

Related links
Subscribe to MA-CUG service (www.swift.com)
MA-CUG Service Description

Security Attestation

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As part of the Customer Security Programme (CSP), every Swift user has to submit an annual Security Attestation, showing compliance levels with the controls.

Swift Customer Security Controls Framework

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The Swift Customer Security Controls Framework (CSCF) consists of mandatory and advisory security controls for Swift users. The controls evolve over time to combat new and arising threats and to implement new developments in cybersecurity.

Alliance Gateway: features and functionality

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Concentrating Swift message flows into a single interface, Alliance Gateway is enabled by several technical and business adapters, while also providing audit trail functionality, multi-active configuration and virtual users.

Managing security risks by increasing vigilance

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Companies do not operate in a vacuum and all Swift users are part of a broader ecosystem. Even with strong security measures in place, attackers are very sophisticated and you need to assume that you may be the target of cyberattacks.

Customer Security Programme Assessor Certification

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We understand the critical role played by assessment providers in supporting and maintaining the security and integrity of Swift users. To enhance the effectiveness and reliability of external assessors, Swift launched the Customer Security Programme Assessor Certification.

Funds Migration Programme

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The mandatory migration of MT to MX for funds transactions is continuing to show good progress.

Ancillary service programme

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As part of the Ancillary Service Programme, you can extend your reach by making your own API-based services available to end users via the Swift platform.

Online Support - Terms and Conditions V1.01

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ACCESS TO AND USE OF SUPPORT IS LIMITED TO REGISTERED USERS ONLY. PLEASE READ THESE TERMS AND CONDITIONS CAREFULLY BEFORE CLICKING THE "I AGREE" BUTTON AND MAKING YOUR DECISION TO REGISTER FOR SUPPORT.

New many-to-many Interact service

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In order to support these obligations in terms of information transmission, Swift and the Securities Market Practice Group (SMPG) have worked together to provide the industry with various ISO 20022 messaging solutions covering all minimum requirements around IR. The messages are available on the ISO website and on the Swift MyStandards platform.

FileAct

Product
A single secure channel for large files of structured messages, operational data or reports
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