Reports

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RBI letter dated September 23, 2019 regarding exemption of TDS on Business Correspondents for cash withdrawn.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

August 9, 2019

Letter regarding Inclusion of and Access to BCFI in BC Registry sent to Shri Gautam Prasad Borah,CGM, RBI.

Letter regarding Skilling & Certification of Business Correspondents (BCs) sent to  Shri Gautam Prasad Borah, CGM, RBI.

Letter regarding Approval of BCFI as Self-Regulating Organization (SRO) for BCs  sent to Shri Gautam Prasad Borah, CGM, RBI.

July 19, 2019

EPFO Issue: Reply from Department of Financial Services (DFS).

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