CMSPI | IAC SOIR Ebook Section 5

Interchange Caps Can Vary

While various approaches can yield substantial savings for merchants, none can be deemed superior or inferior as each possesses its own advantages, risks, and limitations.

Date of Passage

Cost vs. Competition Methodology

Jurisdiction

Credit

Debit

2015

0.3%

0.2%

Competition

EU

0.05% + $0.21 plus $0.01 (fraud prevention adjustment)

-

2010

Cost

U.S.

1.4% weighted avg; for SMBs - 0.95% (in-store) and reduction of 10 basis pts (online) 1

-

-

Canada

2018, 2023

Mexico

2006

1.91%

1.15% max MXN 13.50 (~$0.73)*

Competition

2022

-

Brazil

0.5%

Cost

Chile

2021

1.14% (0.8% in Oct 2024)

0.5% (0.3% in Oct 2024)

Competition

AUD 0.08 (~$0.05) weighted avg ($0.10 or 0.2% for individual transactions)

0.5% weighted avg (0.8% for individual transactions)

Australia

2003

Cost

2016

China

0.45%

0.35%

-

0.9% (POS/online), 0.8% (QR code); for SMBs 0.4% POS/ online, 0.3% (QR code)

2017

-

India

Competition

1. This cap is a voluntary commitment between Visa, Mastercard, and the Department of Finance that will only apply until May 2025. Additional interchange cap restrictions apply for eligible small businesses as of fall 2024. * Exchange rate as of 7/26/2024

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