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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

Standards MT November 2022 - Updated High-Level Information

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The purpose of this document is to help technical implementers and operational users of the Standards MT messages to evaluate the impact of changes on interfaces and applications.

Standards MT November 2022 - High Level Information

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The purpose of this document is to help technical implementers and operational users of the Standards MT messages to evaluate the impact of changes on interfaces and applications

Financial Crime Compliance: A Growing Challenge for Corporates

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By Jutta Demant, Franz-Xaver Puy Michl and Thomas Woelk, Members of the Cash & Liquidity Ressort of VDT e.V. and of the EACT – Fraud working group

Discover Swift GPI for Corporates with Microsoft

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Lisa Wagner, Group Manager at Microsoft explains how the company has integrated Swift GPI tracking and added transparency details into their payment dashboards.

Cybersecurity getting started guide

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This document provides general and non-binding guidance for Swift users on how to use and interpret cybersecurity data from counterparties within the financial services ecosystem.

How Swift Smart helped Byblos Bank - Video

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Listen to Paul Chammas, Head of Group Operations at Byblos Bank S.A.L. and learn how Swift Smart helped Byblos bank get newcomers trained on Swift

Swift Strategy: Our vision for instant, frictionless payments and securities

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Russell Saunders, Lloyds Banking Group & UK Board Member, Swift - Harry Newman, Head of Banking & Payment Strategy, Swift

Cybersecurity getting started guide

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This document provides general and non-binding guidance for Swift users on how to use and interpret cybersecurity data from counterparties within the financial services ecosystem.

2020 Bank BSB Adoption Survey

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Calling all banks! Redbridge and the Working Group are facilitating a survey to record BSB adoption and bank capabilities surrounding electronic bank fee reporting. Download and submit the survey today!

2020 Bank BSB Adoption Survey

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Calling all banks! Redbridge and the Working Group are facilitating a survey to record BSB adoption and bank capabilities surrounding electronic bank fee reporting. Download and submit the survey today!
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