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RBA Glossary definition for SCCI

SCCI – Specialist Credit Card Institution

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Submission to the Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform - June 2012

31 Jul 2012 PDF 75KB
Future Regulatory Framework for the EFTPOS System
https://www.rba.gov.au/payments-and-infrastructure/submissions/future-regulatory-framework-for-the-eftpos-system/tyro-31072012.pdf

Review of card access regime

11 Jul 2013 PDF 331KB
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-card-system-access-regimes/enett-08072013.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 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

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

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

The Payments System | Supplementary Submission to the Financial System Inquiry – August 2014 | Financial Sector | Submissions

1 Aug 2014 Submissions
The specialist credit card institution (SCCI) framework introduced in 2003 and 2004 was an attempt to achieve a more competition-friendly approach to participation in the MasterCard and Visa credit card
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-08/payments-system.html

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

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