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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

Practical info

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Practical info - Swift Business Forum United Arab Emirates

Swift Corporate Treasury Vendor Tech Track

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… this form. Status message Submissions for this form are closed. Leave this field blank Get personalised insights …

MyStandards Customers

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… CMA Small Systems CPP Investiment Board Credit Agricole Group Credit Suisse Deutsche Bank Digital Shape Technologies … HSBC Iberclear IBM IKEA ING ISITC J.P.Morgan Jasdec KDPW Group LCH Lietuvos Bankas Lloyds Banking Group Monte Titoli Nasdaq National Australia Bank National …

Securities Buy-side Breakfast

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… this form. Status message Submissions for this form are closed. Leave this field blank Get personalised insights …

ISO 20022: Translation Services

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To allow participants to move at their own pace during the coexistence period, Swift is providing a central translation service called In-flow Translation. Learn about the service, which allows for the receipt of both the MT and ISO 20022 formats – a multi-format message.

Legal

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… Topic Corporate Matters Swift By-laws, Corporate Rules, User Categories, Membership Validation Process. Information … define the eligibility criteria for the different Swift User categories, the admission... Read more Message Swift User Categories Main groups and usage rights ; Shareholding …

KYC Registry

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… Registry – Data Contribution 2 min view The KYC Registry – User administration 1 min view The KYC Registry - … Chartered 3 min view KYC Testimonial Video – Erste Group, Lloyds and Raiffeisen 3 min view KYC Testimonial Video …

Staying relevant in the Fintech world

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Wie verändert sich der internationale Zahlungsverkehr unter Einfluss der new Entrants

Staying relevant in the Fintech world

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Wie verändert sich der internationale Zahlungsverkehr unter Einfluss der new Entrants

Staying relevant in the Fintech world

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Wie verändert sich der internationale Zahlungsverkehr unter Einfluss der new Entrants
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