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RBA Glossary definition for SCCI

SCCI – Specialist Credit Card Institution

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APCA Submission to "Review of Card System Access Regimes: A Consultation Document"

11 Jul 2013 PDF 1380KB
Review of Card System Access Regimes: A Consultation Document
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-card-system-access-regimes/apca-10072013.pdf

Payments System Board Annual Report 2014 - Retail Payments Policy and Research

25 Sep 2014 PSB Annual Report 2014 PDF 74KB
https://www.rba.gov.au/publications/annual-reports/psb/2014/pdf/ret-pay-policy-research.pdf

Retail Payments Policy and Research

12 Sep 2014 PSB Annual Report – 2014
This will also require the removal of the current SCCI framework, administered by APRA.
https://www.rba.gov.au/publications/annual-reports/psb/2014/ret-pay-policy-research.html

Reasons for a Review of Regulation | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 |…

6 Dec 2013 Consultations
As noted, only two entities have gained SCCI status in Australia since the current access framework was implemented. ... Some have nonetheless indicated that they would pursue SCCI status in order to gain entry.
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/reasons-for-review-regulation.html

Options | Payment Card Access Regimes: Conclusions – March 2014

9 Mar 2023
the status quo (Option 1). removal of the SCCI framework in conjunction with the imposition of some constraints on the schemes via the Access Regimes (Option 2).
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/201403-impact-stmt/conclusions/options.html

Consultation | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 | Consultations

6 Dec 2013 Consultations
For instance, some commented that their experience with APRA had been open and fair, but constrained by a ‘strict and prescriptive’ SCCI framework. ... The scheme therefore supported revocation of the Access Regimes but retention of the SCCI class of
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/consultation.html

Submission to the Review of Card System Access Regimes - May 2013

9 Jul 2013 PDF 70KB
Submissions on Review of Card System Access Regimes
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-card-system-access-regimes/tyro-08072013.pdf

Preliminary Assessment | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 | Consultations

6 Dec 2013 Consultations
As noted elsewhere in this paper, the Access Regimes are interrelated with Banking Regulation 4 and APRA's SCCI regime. ... A number of submissions supported a lighter-touch SCCI framework operated by APRA or another regulator.
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/preliminary-assessment.html

Response to Invitation to Comment on the Reserve Bank of Australia Draft Access Regime

5 Nov 2003 PDF 372KB
3.2.1 Current Model. 3.2.2 SCCI Model. 3.3 Summary. 4. Acquiring Only.
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/access-regime-response/bankcard-080903.pdf

Background | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 | Consultations

6 Dec 2013 Consultations
Since the introduction of these arrangements, two entities have gained SCCI status in Australia.
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/background.html