/payments

News and resources on payments systems, innovations and initiatives worldwide.

Visa and Mastercard face multi-billion pound lawsuit over interchange fees

Commercial litigation firm Harcus Parker is reaching the final stages of preparation for commencement of a multi-billion pound class action lawsuit over interchange fees charged by Mastercard and Visa.

  6 1 comment

Visa and Mastercard face multi-billion pound lawsuit over interchange fees

Editorial

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

Retailers, charities, universities, travel and hospitality companies, football clubs and others have already joined the claims.

The Class Representatives claim damages from Mastercard and Visa on behalf of card-accepting merchants including charities. They allege that businesses overpay interchange fees when customers pay them by commercial card - causing an estimated $4 billion in collective losses.

In August 2024, the Competition Appeal Tribunal allowed the class action to progress. Businesses with an annual pre-Covid turnover of under £100 million will be automatically included in the claim unless they choose to opt out. Firms with a higher turnover are invited to opt in before the application window closes on 10 February.

Stephen Allen, the director of the Class Representatives, says: "MIFs are like a tax on businesses and charities, increasing the cost of accepting commercial card payments. This claim enables justice for years of being squeezed by these global card schemes.

"The thousands of people who donate online or support UK charity shops will be shocked and disappointed to learn how much money charities have lost because of excessive card fees. We hope Mastercard and Visa will stop punishing charities who accept commercial card payments by removing these onerous fees."

He points out that both the UK Supreme Court and the Court of Justice of the EU have condemned similar practices engaged in by Mastercard and Visa.

Sponsored [Webinar] The ISO 20022 for CBPR+ deadline is looming: Are financial organisations prepared?

Related Company

Keywords

Comments: (1)

Sian Bentley-Magee

Sian Bentley-Magee Senior Product Marketing Manager at IT Governance

I have great sympathy for organisations accepting card payments seeking transparency and fairness. Without commenting on the basis for the claim of unfairness, I will say that every party in the supply chain for card payments carries a heavy burden of administration and compliance to adhere to the policies set by the card schemes and the PCI DSS. It often seems unweildy but it is there for a good reason: to make the multi-party supply chain secure and well orchestrated. 
Schemes insist that they do not profit from interchange fees as this funds the management of the system. As digital payments evolve, I wonder if the card schemes now stand out as uncompetitive and cloaked in red tape. Perhaps this case will flush out some of the practices that are ripe for a rethink.

[Webinar] Practical AI in Payments: Moving Beyond Buzzwords to Bottom-Line ImpactFinextra Promoted[Webinar] Practical AI in Payments: Moving Beyond Buzzwords to Bottom-Line Impact