Search: SCCI
RBA Glossary definition for SCCI
SCCI – Specialist Credit Card Institution
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Final Reforms and Regulation Impact Statement - Attachment 6
23 Aug 2002
PDF
69KB
capital ratios, liquidity ratios,prescribed provisioning amounts, etc) for the proposed SCCI; and. ... b) Any plans to transfer assets from subsidiaries and associates to theproposed SCCI.
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/final-reforms/attachment-6.pdf
Assessment | Payment Card Access Regimes: Conclusions – March 2014
9 Mar 2023
Potential members and existing SCCIs will also benefit from removing regulatory costs arising from the SCCI regime that are higher than warranted for credit card business. ... schemes will no longer have the option of gaining eligibility through SCCI
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/201403-impact-stmt/conclusions/assessment.html
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
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
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
Non-Banks in the Payments System: A Central Bank Perspective
4 May 2007
Speech
Remarks by Philip Lowe to the Federal Reserve Bank of Kansas City Conference on ‘Non-Banks in the Payments System: Innovation, Competition and Risk’, Santa Fe
https://www.rba.gov.au/speeches/2007/sp-ag-050507.html
Non-Banks in the Payments System: A Central Bank Perspective
11 May 2007
Bulletin
PDF
49KB
Reserve Bank of Australia Bulletin May 2007
https://www.rba.gov.au/publications/bulletin/2007/may/pdf/bu-0507-3.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
Developments in the Market for Payment Cards | Issues for the 2007/08 Review – May 2007
9 Mar 2023
GE Money received authorisation from APRA in 2004 as a Specialist Credit Card Institution (SCCI), allowing it to undertake credit card issuing and acquiring. ... MoneySwitch received an SCCI authorisation from APRA in 2005, permitting it to acquire
https://www.rba.gov.au/payments-and-infrastructure/payments-system-regulation/past-regulatory-reviews/review-of-card-payment-systems-reforms/review-0708-issues/mkt-developments.html
Glossary
11 Nov 2004
PSB Annual Report
– 2004
SCCI. Specialised Credit Card Institution. Settlement. the discharge of obligations arising from fund transfers between two or more parties.
https://www.rba.gov.au/publications/annual-reports/psb/2004/glossary.html