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Businesses EU The Almighty Buck

MasterCard Fined $648 Million for High EU Card Fees (bloomberg.com) 84

MasterCard was fined 570.6 million euros ($648 million) by the European Union for imposing rules that regulators said may have artificially raised the costs of card payments in the region. From a report: The European Commission said MasterCard unfairly prevented retailers from seeking cheaper rates from banks outside the EU country where they are based. MasterCard's curbs on cross-border acquiring ended when the EU introduced credit card legislation in 2015. The EU's probe started in 2013 and escalated with a statement of objections two years later. MasterCard last month set aside $650 million to cover the fine, less than a potential 1 billion euros it flagged as a possibility in 2017. The company got a 10 percent fine reduction for cooperating with the EU, regulators said.
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MasterCard Fined $648 Million for High EU Card Fees

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  • no way (Score:5, Funny)

    by MooseTick ( 895855 ) on Tuesday January 22, 2019 @02:42PM (#58003274) Homepage

    I can't believe a credit card company would have high card fees. At least that sounds like an EU problem. They never do that kind of stuff in the US.

  • Ok but (Score:1, Insightful)

    by Anonymous Coward

    Who gets the money?

    People got ripped off, yet I have the uncanny feeling the fine will just make our fat and stupid EU politicians even fatter and more stupid. Nothing for the victims obviously.

    • So, you'd rather MC just keep the money? Cause that's the alternative. This sounds a lot like you're complaining about a half-solution instead of celebrating a half-solution.

    • All fines from the EU gets included into the budget and the member state fees are then reduced with the amount so in this the EU member states have to pay $648 million less for the 2019 budget than they would normally do.
  • Ten percent penalty reduction for cooperating? Sounds to me like never cooperating is a good gamble. Heck, delay something for four years and inflation will pay you money all by itself.

    • I'm glad the EU has measures in place to encourage cooperation without giving away the store. The US frequently settles for pennies on the dollar (on already low fines.) There's no incentive not to commit the bad acts in that case.

      Heck, that could be the baseline, and it would be trivial for the EU to add enough interest to the fine to make the four years delay for delay's sake not worth it.

  • No free market (Score:5, Informative)

    by fred6666 ( 4718031 ) on Tuesday January 22, 2019 @03:03PM (#58003366)

    The credit card market is an oligopoly and therefore must be regulated. The EU is right to force Mastercard into lowering its fees.

    • by tlhIngan ( 30335 )

      The credit card market is an oligopoly and therefore must be regulated. The EU is right to force Mastercard into lowering its fees.

      It's not about lowering the fees, it's about the rules MasterCard put in place to keep businesses from shopping around. As in they couldn't deal with a bank outside their country who may offer them a lower fee.

    • The credit card companies got laws passed making it illegal for merchants to pass credit card fees on to customers. That means the person who decides which card to use is insulated from the cost associated with using that card, completely handcuffing market forces which would drive credit card processing fees down.

      Get rid of those laws (regulations), and the credit card processors would be forced to compete head-to-head on price, driving their fees down.
      • The credit card companies got laws passed making it illegal for merchants to pass credit card fees on to customers.

        Where is there such a stupid law? Certainly not where I live.
        It's the contract between the credit cards companies and the merchants forbidding that. Not the law.

        Credit card regulation protect consumers and merchants.

  • We can't make you do anything, but we can make you wish you had.
    — Army saying

    All too often the "business friendly" regulatory stance is "we will punish your sins with a slap on the wrist, but we'll never make you wish you hadn't".

    Depending on how much Mastercard pocketed from this initiative while the getting was good, this could actually have tipped into "we almost wish we hadn't" territory.

    Most corporate fines usually wind up in the neighbourhood of Tony Soprano's vig: m

  • Why does no one ever go to jail over these things? Clearly there were humans behind this. Why don't these companies lose their charters? Wow- they were fined. They'll just raise the fees on everyone else to get the $s back. No big deal. I know I would go to jail if I'd run this kind of scam personally. Bullshit. What about giving the money back to the people they bilked?
    • by hjf ( 703092 )

      They never pay the fees. They keep appealing for years. It can take decades.

      That's why I always say if you really want to punish a business, you have to force them to close their doors for some time. A supermarket for example. You can fine them something they will take years to pay (and probably never will), or you can close them for one single day. They can appeal the closure but the judge can drag their feet for a couple of hours. More than enough to hurt them.

  • They can try but they never pay.

    • by hjf ( 703092 )

      ah you see... you have to call the OTHER number... this is your bank, you need to talk to the card
      ah you see... you have to call the OTHER number... this is the card, you need to talk to your bank ...repeat until you're tired of music on hold.

      • by Cederic ( 9623 )

        ah, I see... thank you, we'll be getting in touch with them on your behalf
        -- the financial ombudsman

        ah, I see... thank you, we'll arrange an audit
        -- the FCA

  • right through to the customers somehow.

    Just my 2 cents ;)
    • Why do you think they would have waited until they got a fine to raise prices if they could?

      • They could raise prices and they did, by anti-competitive practices.

        Which is what they got fined for, isn't it?

        Now, presumably, they have to allow competition. Which will make it harder for them to raise prices, and might make them do the opposite.

        I don't see the downside here, apart from the compulsory gay marriage and becoming Venezuela which I'm told invariably follow when governments don't let the rich do whatever the fucking hell they want.

        • Huh, we're in agreement. I was asking GGP, because he said "now they have to raise prices". Which just reveals an failure to even understand Econ 101.

  • More EU bureaucrats demanding more money from more big brands.
    Who are the EU nations spending all this money on?
    • by Anonymous Coward

      Who are the EU nations spending all this money on?

      If your question is sincere (but I don't think it is) the answer is mostly development projects to help poorer areas in all member states improve their economies. A miniscule amount of the EU's spending of course also goes to run the bureaucracy which by any standards imaginable is orders of magnitude more efficient than any national bureaucracy the planet has ever seen (are you aware that just the city of London has more bureaucrats than the entire EU?). One of many functions those bureaucrats do when they

  • Keep this story in mind the next time you hear someone talking about how going " cashless " will be such a wonderful thing.

    MasterCard, Visa, PayPal, et. al. can set whatever rates and fees they want with little or no oversight / regulation today.
    Those fees are then passed onto the consumer.

    ( They can also cherry-pick what business and merchandise types are allowed through their systems )

    When their CEO decides he / she doesn't like:

    Adult-Industries ( porn )
    Guns
    Women's Health Clinics
    $pick_your_favorite_contro

    • by Cederic ( 9623 )

      Retailers can choose not to accept them though.

      In the UK many retailers and restaurants don't take American Express because the fees are too high. This keeps surprising Americans that visit.

      $pick_your_favorite_controversial_topic

      Yeah, there are numerous rumours floating around that Mastercard are attempting to exert political power through threats to cut off financial processing capabiltiies. This is very concerning but I've seen no actual evidence yet.

      Hopefully it's just shitty internet rumours, because otherwise I'll have to exert a lot of tim

  • Credit Cards as payment for fines?

    • by mjwx ( 966435 )

      Credit Cards as payment for fines?

      If the EU had a real sense of irony, they'd make them pay via PayPal as many businesses in EU and elsewhere are now encouraging their customers to use in order to cut down on credit card fees (which are charged to the merchant, not the user).

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