| Notification Date | Notification No | Subject | Issuing Authority | Title |
| 10-01-2013 | RBI/2012-13/374 A. P. (DIR Series) Circular No.73 | Miscellaneous | RBI | Uploading of Reports on FINnet Gateway |
| 10-01-2013 | RBI/2012-13/372 A. P. (DIR Series) Circular No.71 | Miscellaneous | RBI | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme |
| 10-01-2013 | RBI/2012-13/371 A. P. (DIR Series) Circular No.70 | Miscellaneous | RBI | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities |
| 10-01-2013 | RBI/2012-13/373 A. P. (DIR Series) Circular No.72 | Miscellaneous | RBI | Uploading of Reports on FINnet Gateway |
| 07-01-2013 | Notification No. FEMA.254/2013-RB | Foreign Exchange Management Act-FEMA | RBI | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 |
| 07-01-2013 | RBI/2012-13/367 A. P. (DIR Series) Circular No.69 | External Commercial Borrowings | RBI | External Commercial Borrowings Policy – Non-Banking Financial Company – Infrastructure Finance Companies |
| 04-01-2013 | Notification No.1/ 2013-Customs (SG) | Safeguard duty | Indian Customs | Seeks to levy provisional safeguard duty on imports of Hot rolled flat products of stainless Steel 304 grade( up to a max width of 1605 mm) into India from China PR. |
| 03-01-2013 | DGFT Policy Circular No 12(RE-2012)/2009-14 | Miscellaneous | DGFT | Clarification regarding export of cotton through Wagah border |
| 03-01-2013 | DGFT Notification No 28 (RE-2012)/2009-2014 | Miscellaneous | DGFT | Requirement of Certification regarding export of Fresh Grapes, Groundnut, Peanut & its products |
| 03-01-2013 | DGFT Policy Circular No 11(RE-2012)/2009-14 | Miscellaneous | DGFT | Withdrawal of provision for drawing of export samples of basmati rice for variety identification purposes |
| 03-01-2013 | Customs Notification No 1/2013 (NT) | Customs Exchange Rates | Indian Customs | Rate of exchange of conversion of each of the foreign currency with effect from 4th January, 2013 |
| 02-01-2013 | RBI/2012-13/361 A. P. (DIR Series) Circular No.68 | Miscellaneous | RBI | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Money changing activities |
| 02-01-2013 | DGFT Public Notice No.44/(RE 2012)/2009-14 | Miscellaneous | DGFT | Inclusion of Chapter Offices of FIEO in Appendix-2 of Handbook of Procedures Vol.1 |
| 02-01-2013 | DGFT Public Notice No.43/(RE 2012)/2009-14 | Miscellaneous | DGFT | Modification of SIONs at Sl No.C-1188,1206,1207,1208,1209,1314,1702 and 1971 |
| 02-01-2013 | RBI/2012-13/362 A. P. (DIR Series) Circular No.67 | Miscellaneous | RBI | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance under Money Transfer Service Scheme |