Member-administered closed user group and Placement: Difference between pages

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imported>Doug Williamson
m (Spacing 22/8/13)
 
imported>Doug Williamson
m (Expand definition to link expressly with Private placement and categorise the page.)
 
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(MA-CUG).  
1. ''Money laundering.''


Companies can gain direct access to SWIFT via a MA-CUG sponsored by their bank.  
The introduction of illegally obtained money into the legitimate financial system.
 
However, unlike SCORE, a company can only communicate with its sponsoring bank.  
 
2. ''Securities issuance''
It has to join a MA-CUG for each bank with which it wants to communicate.
 
A private placement.




== See also ==
== See also ==
* [[SCORE]]
* [[Integration]]
* [[Standardised corporate environment]]
* [[Layering]]
* [[SWIFT]]
* [[Private placement]]
 
[[Category:Debt_Capital_Markets]]
[[Category:Equity]]
[[Category:Regulation_and_Law]]

Revision as of 07:32, 22 June 2014

1. Money laundering.

The introduction of illegally obtained money into the legitimate financial system.


2. Securities issuance

A private placement.


See also

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