Reports

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June 18, 2020

Letter regarding Security of Business Correspondents(BCs) & Customer Service Point (CSP) in Sarna, Bihar sent to Shri Deepak Kumar, Chief Secretary, Bihar, Shri Amir Subhani, Additional Chief Secretary, Bihar,  Shri Sunil Kumar, IPS, Special Secretary, Bihar & Shri Gupteshwar Pandey, DGP, Bihar.

June 2, 2020

Letter regarding Support for Credit Business Correspondents (CBCs) sent to Yes Bank, CSB Bank, Utkarsh Small Finance Bank, Fincare Small Finance Bank, Suryoday Bank, Axis Bank, IDBI Bank, Kotak Mahindra Bank, IDFC First Bank, DCB Bank & Federal Bank.

May 26, 2020

Letter regarding Relief package for Bank Mitras / Business Correspondents (BCs) sent to Shri Govinda Rajulu Chintala, Chairperson, NABARD & Shri Rakesh Ranjan, Senior Consultant, NITI AAYOG.

May 8, 2020

Letter regarding RRBs to provide emergency welfare incentives for Bank Mitras sent to Smt Sarita Arora, Chief General Manager, IDD, NABARD.

Letter regarding support required to strengthen rural outreach for financial inclusion and deliver benefits of relief package through Business Correspondents sent to Shri Anil K Sharma, Executive Director, FIDD, RBI.

May 5, 2020

Letter regarding Assistance to Corporate BCs & BC Agents sent to Smt Nirmala Sitharaman, Hon’ble Minister of Finance, Ministry of Finance, Shri Debasish Panda, Secretary (FS), Department of Financial Services, Ministry of Finance, Shri D Nageswara Rao, GM, NABARD.

May 1, 2020

Letter regarding Financial Assistance for Business Correspondents sent to Shri Shaktikanta Das, Governor, RBI & Shri Debasish Panda, Secretary (FS), Department of Financial Services, Ministry of Finance.

April 23, 2020

Letter regarding Transaction Failures and Security of Business Correspondents sent to Shri Debasish Panda, Secretary (FS), DFS, Smt Nirmala Sitharaman, Hon’ble Finance Minister, Ministry of Finance, Shri Shaktikanta Das, Governor, RBI, Shri Ajay Kumar Bhalla, Home Secretary, Ministry of Home Affairs, Dr P K Mishra, Principal Secretary, PMO.

April 21, 2020

Letter regarding Fixed commission to be paid for the period of lockdown sent to Chairman, NABARD & Chairman of all RRBs.

April 10, 2020

Letter regarding delivery of Cash Under Pradhan Mantri Garib Kalyan Yojna (PMGKY) sent to Shri Debasish Panda, Secretary (FS), DFS.

April 8, 2020

Letter regarding safeguarding the livelihood of BC Agents working with Rural Regional Banks (RRBs) sent to Shri Debasish Panda, Secretary (FS), DFS, Shri Shaktikanta Das, Governor, RBI.

April 6, 2020

Letter regarding Financial Assistance to BCs and relaxation of Taxes and Bank Charges sent to Shri Debasish Panda, Secretary (FS), DFS , Hon’ble Finance Minister, Smt Nirmala Sitharaman, Dr P K Mishra, Principal Secretary, PMO,  Shri Gopal Baglay, Joint Secretary, PMO, Dr Ajay Bhushan Pandey, Revenue Secretary, DOR.

March 31, 2020

Letter regarding Support in functioning of Business Correspondents (BCs)/Bank Mitras  Implementing Government Schemes viz PMJDY and Direct Benefit Transfers of Government to Citizens sent to Shri Kundan Kumar, District Magistrate, West Champaran, Bettiah, Bihar & District Magistrate of other states.

Letter regarding Safeguard the livelihood of PMJDY Business Correspondents(BCs) Bank Mitras, the frontline soldiers of inclusive finance and banking for rural and under-served India sent to Dr Harsh Kumar Bhanwala, Chairperson, NABARD & Chairman of all RRBs.

March 30, 2020

Letter regarding Safeguard the livelihood of Business Correspondents (BCs) ensuring Financial Inclusion and banking in rural and under-served India sent to Mr Sandeep Bakhshi, MD & CEO, ICICI Bank & other Private Sector Banks.

March 27, 2020

Letter regarding Support in functioning of Business Correspondents (BCs)/Bank Mitras  Implementing Government Schemes viz PMJDY and Direct Benefit Transfers of Government to Citizens sent to Shri Ajoy Mehta, Chief Secretary, Government of Maharashtra & Chief Secretary of other states.

Letter regarding Safeguard the livelihood of PMJDY Bank Mitras, the frontline soldiers of inclusive finance and banking for rural and under-served India sent to Shri Rajnish Kumar, Chairman, SBI and other Public Sector Banks.

March 26, 2020

Letter regarding Life and Health Insurance Cover for Business Correspondents (BCs)/Bank Mitras Implementing Government Schemes viz PMJDY sent to Shri Debasish Panda, Secretary (FS), DFS.

March 25, 2020

Letter regarding safeguard the providers of banking as essential services by Business Correspondents (BCs)/Bank Mitras while Implementing Government Schemes viz PMJDY and awareness for COVID – 19 sent to Dr Ajay Bhushan Pandey, Finance Secretary, DFS, Shri Debasish Panda, Secretary (FS), DFS, Shri Shaktikanta Das, Governor, RBI.

March 24, 2020

Letter regarding continuation of Banking services through Business Correspondents Agents of the Banks & Disruption on account of Covid -19 – Physical movement of Staff / employees of Banks, RBI, NPCI and Cash Logistics Companies sent to Shri Shaktikanta Das, Governor, RBI, Shri Madnesh Kumar Mishra, Joint Secretary, DFS, Shri Gopal Baglay, Joint Secretary, PMO.

March 2, 2020

Letter regarding Single GST Registration for stakeholders of the PMJDY Program sent to Dr Ajay Bhushan Pandey, IAS, DOR, Ministry of Finance.

November 25, 2019

DFS Letter regarding Exemption from TDS (Section 194N) for Business Correspondent Agents.

November 15, 2019

RBI Letter regarding Exemption from TDS (Section 194N) for Business Correspondent Agents.

October 18, 2019

Letter regarding Exemption from TDS (Section 194N) for Business Correspondent Agents sent to Shri Pramod Chandra Mody, IRS, Chairman, Central Board of Direct Taxes (CBDT).

October 17, 2019

Letter regarding Exemption from TDS (Section 194N) for Business Correspondent Agents sent to Dr Bhushan Kumar Sinha, IES,  Joint Secretary, DFS.

October 4, 2019

Letter regarding Standard Policy for Micro-ATM Transactions sent to Shri Dilip Asbe, NPCI.

September 23, 2019

Letter regarding implementation of TDS exemption proviso (iii) of Sec 194N of Income Tax Act on Business Correspondents for AePS services & Daily Settlements sent to Shri Dilip Asbe, NPCI.

RBI letter dated September 23, 2019 regarding exemption of TDS on Business Correspondents for cash withdrawn.

September 19, 2019

RBI letter dated September 19, 2019 regarding Inclusion of and Access to BCFI in BC Registry.

September 3, 2019

Letter regarding establishing a process for TDS Exemption on Business Correspondents for cash withdrawal sent to Shri G.P Borah, CGM, RBI & copy to Shri Dilip Asbe, NPCI.