Thursday, 1 September 2011

Closed User Group

SWIFT allocates a dedicated environment to each messaging service that it provides to the user on SWIFTNet. A Closed User Group ensures that only the institutions that have subscribed to the solution can send and receive SWIFTNet XML messages in the selected SWIFTNet environment.

For each SWIFTNet service, one or several Closed User Group categories control the message
exchanges. These categories contain a list of Senders (Requestors) and Receivers (Responders).
Closed User Group categories allow the creation of Closed User Group rules. Each SWIFTNet

message transfer is checked centrally against the Closed User Group rules. If the requestor is not
authorised to reach the responder, then SWIFTNet rejects the request

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