Reports

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December 21, 2018

BCFI – Standardized API Technology Framework  for Business Correspondents

BCFI – Grievance Redressal Mechanism (GRM)  for Business Correspondents

BCFI – Code of Conduct (COC) for Business Correspondents

December 12, 2018

Speech by Chairman Dr Anand Shrivastav on Launch of BCFI’s Programmes for Structural Reforms of BC Sector on December 12, 2018 at IFI, New Delhi.

BCFI Press Release – BCFI Launches Programmes for Structural Reforms of BC Sector & Promote Customer Awareness & Protection.

November 23, 2018

Request for NIL Rate GST on All RBI Notified Financial Inclusion Services Through BCs In Any Area in India & Relax Reverse Charge. Letter to Shri M K Sinha, IRS, Joint Secretary, Ministry of Finance.

Request for Notification/Clarification by GST on Definition of Financial Inclusion Services Through BCs. Letter to Shri M K Sinha, IRS, Joint Secretary, Ministry of Finance.

October 24, 2018

BCFI Press Release – GST Taxing The Poor

Request for Abolition of GST on Financial Inclusion/PMJDY Services Provided by BCs Regardless of Location in Urban or Rural. Letter to Shri S Ganesh Kumar, Executive Director, RBI.

Request for Abolition of GST on Financial Inclusion/PMJDY Services Provided by BCs Regardless of Location in Urban or Rural. Letter to Dr Urjit R Patel, Governor, RBI.

October 18, 2018

Supreme Court Verdict on Aadhaar Usage Dated September 26, 2018 – Request for Directions. Letter sent to Dr Urjit R Patel, Governor, RBI

Supreme Court Verdict on Aadhaar Usage Dated September 26, 2018 – Request for Directions. Letter sent to Dr Madnesh Kumar Mishra, IRS, Joint Secretary, DFS

Supreme Court Verdict on Aadhaar Usage Dated September 26, 2018 – Request for Directions. Letter sent to Dr Ajay Bhushan Pandey, IAS, CEO, UIDAI

September 26, 2018

Request for Abolition of GST on Financial Inclusion/PMJDY Services Provided by BCs Regardless of Location in Urban or Rural. Letter to Dr Madnesh Kumar Mishra, IRS, Joint Secretary, DFS.

September 6, 2018

Presentation made on “Impact of GST” to Shri Debasish Panda, IAS, Additional Secretary, DFS

Request for Abolition of GST on Financial Inclusion/PMJDY Services Provided by BCs. Letter to Shri Debasish Panda, IAS,  Additional Secretary, DFS

Request for Abolition of GST on Financial Inclusion/PMJDY Services Provided by BCs. Letter to Dr Madnesh Kumar Mishra, IRS, Joint Secretary, DFS

Request for Abolition of GST on Financial Inclusion/PMJDY Services Provided by BCs. Letter to Shri Ashok Kumar Singh, IAS, Director, DFS

August 27, 2018

Request for Abolition of GST on Financial Inclusion/PMJDY Services Provided by BCs

August 14, 2018

Request for Abolition of GST on Financial Inclusion/PMJDY Services Provided by BCs

July 20, 2018

Representation on Implication of GST on Business Correspondents. Letter to Upender Gupta,Commissioner – GST Policy Wing

Representation on Implication of GST on Business Correspondents. Letter to Shri S. Ramesh, Chairman, CBIC

Representation on Implication of GST on Business Correspondents. Letter to Shri Arun Goyal, Special Secretary GST Council

Representation on Implication of GST on Business Correspondents. Letter to Shri Rajiv Kumar, Secretary, DFS

Representation on Implication of GST on Business Correspondents. Letter to Dr Hasmukh Adhia, Secretary (Revenue), DFS

July 17, 2018

Request for clarification under GST to remove hardship to Financial Intermediaries including Business Correspondents. Letter to Shri Upender Gupta, Commissioner – GST Policy Wing

Request for clarification under GST to remove hardship to Financial Intermediaries including Business Correspondents. Letter to Shri S. Ramesh, Chairman, CBIC

Request for clarification under GST to remove hardship to Financial Intermediaries including Business Correspondents. Letter to Shri Rajiv Kumar, Secretary, DFS

Request for clarification under GST to remove hardship to Financial Intermediaries including Business Correspondents. Letter to Shri Arun Goyal, Special Secretary GST Council

Request for clarification under GST to remove hardship to Financial Intermediaries including Business Correspondents. Letter to Dr Hasmukh Adhia, Secretary (Revenue), DFS