Reports

PARTICULARS CLICK TO OPEN
July 17, 2019

Letter regarding Skilling & Certification of Business Correspondents (BCs) in partnership with BFSI Sector Skill Council (BFSISSC) to Smt Sureka Marandi, Executive Director, RBI.

Letter regarding Skilling & Certification of Business Correspondents (BCs) in partnership with BFSI Sector Skill Council (BFSISSC) to Shri M K Jain, Dy Governor, RBI.

May 28, 2019

Letter regarding “Exemption of GST or Levy GST at 5% on The Services of Business Correspondents (BCs) in Urban Areas in Order to Accelerate Promoting Financial Inclusion and Digital Payments sent to Dr Bhushan Kumar Sinha, Joint Secretary, DFS.

Letter regarding “Exemption of GST or Levy GST at 5% on The Services of Business Correspondents (BCs) in Urban Areas in Order to Accelerate Promoting Financial Inclusion and Digital Payments sent to Shri Brajendra Navnit, Joint Secretary, PMO.

Letter regarding “Exemption of GST or Levy GST at 5% on The Services of Business Correspondents (BCs) in Urban Areas in Order to Accelerate Promoting Financial Inclusion and Digital Payments sent to Dr Ajay Bhushan Pandey, Revenue Secretary, Ministry of Finance.

White paper regarding “Exemption of GST or Levy GST at 5% on The Services of Business Correspondents (BCs) in Urban Areas in Order to Accelerate Promoting Financial Inclusion and Digital Payments sent to  Shri Brajendra Navnit, Joint Secretary, PMO, Dr Ajay Bhushan Pandey, Revenue Secretary, Ministry of Finance, Dr Bhushan Kumar Sinha, Joint Secretary, DFS.

April 15, 2019

Brainstorming Session on Financial Inclusion held at DFS on April 11, 2019. Summary of Problems & Solutions submitted by BCFI to DFS.

April 11, 2019

Presentation made on “The Quatrain of Inclusion” to Department of Financial Services (DFS) on April 11, 2019 at New Delhi.

Letter regarding EPFO matter sent to Shri Sunil Barthwal, Central Provident Fund Commissioner, Employees Provident Fund Organisation (EPFO).

Letter regarding EPFO matter sent to Shri R K Gupta, Joint Secretary, Ministry of Labour & Employment.

Letter regarding EPFO matter sent to Shri Brajendra Navnit, Joint Secretary, Prime Minister Office (PMO).

Letter regarding EPFO matter sent to Dr Bhushan Kumar Sinha, Joint Secretary, Department of Finance (DFS).

Letter regarding EPFO matter sent to Shri Shaktikanta Das, Governor, Reserve Bank of India (RBI).

March 19, 2019

BCFI Submission to  Committee on Deepening of Digital Payments (CDDP), RBI on March 19, 2019.

March 14, 2019

Presentation made on “Reaching The Last Mile – Agents Networks for Financial Inclusion” at World Bank-CGAP  International Conference  held on March 14-15, 2019 at Paris

March 8, 2019

Presentation made on “8 Steps For Pervasive Digital Financial Inclusion” to Shri Nandan Nilekani and Committee on Deeping of Digital Payments at RBI, Mumbai on March 8, 2019.

March 7, 2019

UIDAI – Aadhaar Pricing Gazette notification 2019

March 2, 2019

The Aadhaar and other Laws (Amendment) Ordinanace Gazette Notification 2019

February 4, 2019

Feedback on Authorization of New Retail Payment Systems – Policy Paper sent to Shri Shaktikanta Das, RBI Governor

January 18, 2019

RBI Notification – Revision of timelines for mandatory certification of Business Correspondents

January 2, 2019

Favourable Disposal of BCFI Representation on GST Matters: DOR Notifications Number – 28/2018-Central Tax (Rate), Dated December 31, 2018

Favourable Disposal of BCFI Representation on GST Matters: DOR Notifications Number – 29/2018-Central Tax (Rate), Dated December 31, 2018

Favourable Disposal of BCFI Representation on GST Matters: DOR Circular Number- 86/05/2019-GST to CBIC Dated January 1, 2018

December 21, 2018

BCFI Broucher

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.