The document outlines various regulations and rules affecting debit card issuers, payment networks, and financial service providers. It discusses the requirements for debit card issuers to participate in multiple networks, the ability of merchants to set minimum credit card transaction amounts, and the creation of the Financial Stability Oversight Council under the Dodd-Frank Act. It also details the association and network rules for MasterCard, Visa, and other networks, as well as specific regulations for subsidiaries in Australia and Germany. Additionally, it covers banking regulations affecting subsidiaries providing data processing services and insurance contract arrangements in the UK.
doj/DataSet10/EFTA01382708.pdf
{"document_date":"2015-10-14","document_type":"tabular","key_locations":["United States","Australia","Germany","United Kingdom"],"document_subtype":"financial regulation summary","key_organizations":["MasterCard","Visa","INTERAC","PULSE","National Automated Clearing House Association","Australian Payments Clearing Association Limited","ATM Access Australia Limited","eftpos Access Australia Limited","Reserve Bank of Australia","Deutsche Kreditwirtschaft","Federal Financial Institutions Examination Council","Financial Conduct Authority"]}