Search: SCCI
RBA Glossary definition for SCCI
SCCI – Specialist Credit Card Institution
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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
Feedback on options for reform to draft access regimes
31 Jan 2014
PDF
1065KB
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/mastercard-worldwide.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
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
Consultation on Variations to the MasterCard and Visa Access Regimes
20 Jan 2014
PDF
113KB
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/commonwealth-bank-australia.pdf
APCA Submission to "Proposed Variation to MasterCard and Visa Access Regimes:
20 Jan 2014
PDF
856KB
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/australian-payments-clearing-association.pdf
Review of Card System Access Regimes: A Consultation Document - May 2013
27 May 2013
Consultations
PDF
358KB
Consultation on Card System Access Regimes
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/pdf/201305-review-card-sys-access-regimes.pdf
Strategic Review of Innovation in the Payments System
1 Sep 2011
PDF
70KB
The attractiveness for investors to enter the core payment space with new banking models (SCCI) and new acquiring solutions (IP EFTPOS) remains to be proven. ... Tyro has remained so far the only new entrant under the SCCI regime.
https://www.rba.gov.au/payments-and-infrastructure/payments-system-regulation/past-regulatory-reviews/strategic-review-of-innovation-in-the-payments-system/submissions/201106-strategic-review-innovation/tyro.pdf
Supplementary Submission to the Financial System Inquiry August 2014
26 Aug 2014
Submissions
PDF
339KB
Financial System Inquiry
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-08/pdf/financial-system-inquiry-2014-08.pdf
Submission to the Financial System Inquiry March 2014
10 Nov 2017
Submissions
PDF
3041KB
Financial System Inquiry
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/pdf/financial-system-inquiry-2014-03.pdf