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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

Alliance Software: User Authentication Methods

Trainings
Understand the 4 authentication methods available in the Alliance software. Learn the benefits of two-factor authentication methods and the different ways to implement it in your organisations.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node). Learning objectives…

Cat 7 - Advance Information - 2022

Resource
User Handbook

Case Study - Swift infrastructure consolidation model - Banking group in Iberia

Resource
Swift infrastructure consolidation model

International experts support ISO 20022 migration

News
- Swift convenes working group of international standards experts - Group to formulate guidelines for the implementation of ISO 20022 for cross-border payments - Effort to ensure harmonised rollout of ISO 20022 across the world

Sanctions Screening Distribution for Service Bureaus

Page
End user terms and conditions

Deutsche Bank joins the group of 30+ banks actively using Swift GPI

News
Deutsche Bank’s latest report on Swift GPI demonstrates the power behind the service

SMPG meeting joins global securities market specialists at the ECB in Frankfurt on the 23-25th of April

News
Download the Securities Market Practice Group - Press release

Swift and Blitz Group automate transaction flow between brokers and banks for securities clearing in Vietnam

News
Hong Kong, June 19, 2012 – Swift announced today that its solution for automated cash and securities clearing between Securities Companies (Brokers) and Banks (and Custodians) is now live in Vietnam.

A community approach to promoting trust, transparency, and efficiency in KYC processes

News
Swift’s KYC Registry is now fully aligned with the latest Wolfsberg Group due diligence questionnaires, giving banks everything they need to manage their correspondent relationships in one place.

Corporate Matters

Page
Swift By-laws, Corporate Rules, User Categories, Membership Validation Process. Information for Vendors, Customers and interested parties
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