Search: SCCI
RBA Glossary definition for SCCI
SCCI – Specialist Credit Card Institution
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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
Letter from MondaySwitch 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/debit-cards/submissions-designation/moneyswitch-070704.pdf
Submission to the Reserve Bank of Australia: Designation of Visa Debit
21 Apr 2004
PDF
192KB
Emerging SCCI’s must also be able to acquire Visa Debit and provided they are able to achieve full ADI status, also be able to issue such products. ... the designated schemes cannot discriminate between SCCI’s and other ADI’s when setting entry
https://www.rba.gov.au/payments-and-infrastructure/debit-cards/responses-debit-scheme/merch-paymts-forum-020404.pdf
Submission to the Reserve Bank of Australia on The Credit Card Access Regime
5 Nov 2003
PDF
160KB
APRA’s assessment processes and costs could be enhanced for more efficient delivery to intending SCCI’s, and. • ... Organisations contemplating operating as an SCCI are unable to deal with any other regulatory body on such matters.
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/access-regime-response/ara-120903.pdf
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
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