Search: SCCI
RBA Glossary definition for SCCI
SCCI – Specialist Credit Card Institution
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Introduction
20 Sep 2005
PSB Annual Report
– 2005
The first step in this process was the creation by APRA of a new class of Authorised Deposit-taking Institution (ADI) known as a Specialist Credit Card Institution (SCCI). ... The fourth SCCI is currently seeking membership of the credit card schemes in
https://www.rba.gov.au/publications/annual-reports/psb/2005/introduction.html
Payments System Board Annual Report 2004 -Glossary
22 Sep 2005
PSB Annual Report
2004
PDF
40KB
https://www.rba.gov.au/publications/annual-reports/psb/2004/pdf/glossary.pdf
Credit and Charge Cards
20 Sep 2005
PSB Annual Report
– 2005
In addition, MoneySwitch, the first organisation seeking to specialise in the provision of acquiring services (including both credit and debit card acquiring) to merchants was authorised by APRA as an SCCI ... Of the new non-bank entrants, only GE Money
https://www.rba.gov.au/publications/annual-reports/psb/2005/credit.html
Background | Payment Card Access Regimes: Conclusions – March 2014
9 Mar 2023
A second paper in December 2013 expressed a preliminary view in favour of an option that would remove the existing specialist credit card institution (SCCI) framework, administered by the Australian Prudential ... In addition, the SCCI regime places
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/201403-impact-stmt/conclusions/background.html
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
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
An Access Regime for the Visa Debit System: A Consultation Document - July 2005
19 Jul 2005
PDF
127KB
Reform of Visa Debit Card Scheme in Australia
https://www.rba.gov.au/payments-and-infrastructure/debit-cards/consult-doc-jul05/consult-doc-jul05.pdf
Payments System Board Annual Report 2005
29 Sep 2005
PSB Annual Report
2005
PDF
1088KB
https://www.rba.gov.au/publications/annual-reports/psb/2005/pdf/2005-psb-ann-report.pdf
Final Reforms and Regulation Impact Statement
19 Apr 2010
PDF
323KB
Reform of Credit Card Schemes in Australia
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/final-reforms/complete-stmt.pdf
Competition and Efficiency
11 Nov 2004
PSB Annual Report
– 2004
APRA has been working with a number of organisations interested in pursuing SCCI applications. ... Approval as an SCCI will allow these organisations to apply for participation in the credit card schemes under the provisions of the access regime.
https://www.rba.gov.au/publications/annual-reports/psb/2004/competition.html