Search: SCCI
RBA Glossary definition for SCCI
SCCI – Specialist Credit Card Institution
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Response to the Consultation Document on the Review of Card System Access Regimes by the Reserve Bank of Australia (May 2013)
9 Jul 2013
PDF
287KB
Submissions on Review of Card System Access Regimes
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-card-system-access-regimes/payvision-07072013.pdf
Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document - December 2013
6 Dec 2013
Consultations
PDF
608KB
MasterCard and Visa Access Regimes
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/pdf/20131206-prop-variations-to-mc-visa-access-regimes.pdf
Review of card system access regimes: visa’s response
31 Jan 2014
PDF
223KB
Proposed Variation to the MasterCard and Visa Access Regimes
https://www.rba.gov.au/payments-and-infrastructure/submissions/prop-variations-to-mc-visa-access-regimes/visa-ap-australia-pty-ltd.pdf
Letter from MoneySwitch Ltd - 7 July 2004
9 Jul 2004
PDF
43KB
In fact, most new participants will acquire both credit and EFTPOS cards, and the same SCCI authorization should be applicable for both systems.
https://www.rba.gov.au/payments-and-infrastructure/atms/submissions-designation/moneyswitch-070704.pdf
CONSULTATION ON PAYMENT CARD ACCESS REGIMES
14 Jul 2013
PDF
439KB
Submissions on Review of Card System Access Regimes
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-card-system-access-regimes/indue-12072013.pdf
Background and Potential Issues | Review of Card System Access Regimes: A Consultation Document May 2013 | Consultations
28 May 2013
Consultations
In 2005, Visa advised the Bank that its international rules may have operated to prevent SCCIs from joining the Visa Debit system and that an SCCI intending to acquire both Visa
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/background-potential-issues.html
Proposed Variations to the MasterCard and Visa Access Regimes : Consultation
20 Jan 2014
PDF
822KB
Proposed Variations to the MasterCard and Visa Access Regimes
https://www.rba.gov.au/payments-and-infrastructure/submissions/prop-variations-to-mc-visa-access-regimes/indue-ltd.pdf
Supplementary Submission No. 3 to RBA: EFTPOS - AMPF Position on Visa Debit
3 Mar 2005
PDF
110KB
Visa debit cards and the applicability of the new SCCI arrangements to Visa debit.
https://www.rba.gov.au/payments-and-infrastructure/debit-cards/submissions-debit-fees/ampf-21022005.pdf
Submission - Review of the Card Payments Regulation 2015-04-24
24 Apr 2015
PDF
108KB
Tyro’s success is also owed to the Australian Prudential Regulation Authority (APRA) making the then new, now defunct license regime Specialist Credit Card Institution (SCCI) workable within the requirements of
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-card-payments-regulation/tyro.pdf
Consultation and Changes to the Draft Access Regimes | Payment Card Access Regimes: Conclusions – March 2014
9 Mar 2023
Visa continued to be in favour of revoking the Access Regimes while retaining ‘some form of regulatory benchmark of approval’ that would encompass a wider set of entities than the SCCI
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/201403-impact-stmt/conclusions/consultation-changes-draft-access-regimes.html