Compliance Bulletins 2024

C014/2024 - Merchant and Sub-Merchant Hierarchy and Data Capture
To strengthen fraud prevention and streamline operations, we¿re upgrading our systems and processes. 

C013/2024 - 2024 Annual Cuscal Client Attestation
The 2024 Annual Cuscal Client Compliance Attestation are now available to complete online.

C012/2024 - Third Publication October 2024 Issuing Scheme Compliance Release eftpos, Visa and Mastercard
This Compliance bulletin covers the October 2024 Issuing Scheme Compliance release for eftpos, Visa and Mastercard. 

C011/2024 - First Publication October 2024 Acquiring Scheme Compliance release eftpos, Visa and Mastercard
This Compliance bulletin covers the October 2024 Acquiring Scheme Compliance release for eftpos, Visa and Mastercard. 

C010/2024 - Second Publication October 2024 Issuing Scheme Compliance release eftpos, Visa and Mastercard
This Compliance Bulletin covers the October 2024 Issuing Scheme Compliance Release for eftpos, Visa and Mastercard. 

C009/2024 - First Publication October 2024 - Issuing Scheme Compliance Release eftpos, Visa, and Mastercard
This Compliance Bulletin addresses the October 2024 Issuing Scheme Compliance Release for eftpos, Visa and Mastercard. 

C008/2024 - 2024 NPPA Annual Compliance Attestation
As part of NPPA¿s Annual Assurance Process, Cuscal, as an NPP Participant, is required to provide an Attestation. 

C007/2024 - Update To Visa Acquirer Merchant Master File (AMMF) Reporting Obligations
We previously wrote to inform you about a compliance matter regarding the reporting obligations for the Visa Acquirer Merchant Master File (AMMF).

C006/2024- Visa Acquirer Merchant Master File (AMMF) reporting obligations
This Bulletin informs you about an urgent compliance issue regarding the reporting obligations for the Visa Acquirer Merchant Master File (AMMF).

C005/2024 - AP+ high-risk merchant restrictions
Australian Payments Plus (AP+) has advised that there will be a temporary restriction on the use of PayTo for some high-risk merchants.

C004/2024 - Second Publication April 2024 Issuing Scheme Compliance release eftpos, Visa and Mastercard
This Compliance bulletin covers the April 2024 Issuing Scheme Compliance release for eftpos, Visa and Mastercard.

C003/2024 - BPAY Payments Validation Routines
BPAY recently advised members of the upcoming Validation Routines Release dates.

C002/2024 - First Publication April 2024 Issuing Scheme Compliance release eftpos, Visa and Mastercard
This Compliance bulletin covers the April 2024 Issuing Scheme Compliance release for eftpos, Visa and Mastercard. 

C001/2024 - BPAY Annual Member Compliance Certification (AMCC) due 31 March 2024
BPAY recently issued communications advising that the 2023 AMCC is now open.  The AMCC is available via the BPAY Operations Portal.