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RBA Glossary definition for SCCI

SCCI – Specialist Credit Card Institution

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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

Implementation and Conclusion | Payment Card Access Regimes: Conclusions – March 2014

9 Mar 2023
Second, as noted in the previous section, the Bank intends to liaise with APCA to seek to ensure that removal of the SCCI framework does not have adverse consequences for participation
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/201403-impact-stmt/conclusions/implementation-conclusion.html

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

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

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

2nd Submission - Review of the Card Payments Regulation 2016-02-03

3 Feb 2016 PDF 92KB
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/standards-for-card-payments-systems/pdf/tyro-payments.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

Payments System Board Annual Report 2014

26 Sep 2014 PSB Annual Report 2014 PDF 2702KB
https://www.rba.gov.au/publications/annual-reports/psb/2014/pdf/2014-psb-ann-report.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

Abbreviations

12 Sep 2014 PSB Annual Report – 2014
SCCI. Specialist Credit Card Institution. SEPA. Single Euro Payments Area. SSF.
https://www.rba.gov.au/publications/annual-reports/psb/2014/abbreviations.html