| Notification Date | Notification No | Subject | Issuing Authority | Title |
| 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 |
| 02-01-2013 | Notification No. FEMA. 253/2013-RB | Foreign Exchange Management Act-FEMA | RBI | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 |
| 01-01-2013 | Service Tax Circular No.167/02/2013 -ST | Miscellaneous | Service Tax | Service tax on services by way of transportation of goods by rail/vessel – transportation of milk - regarding. |
| 01-01-2013 | Customs Circular No 02/2013 | Miscellaneous | Indian Customs | Replacement of Fixed Deposit Receipts (FDRs) furnished in respect of provisional Mega or Ultra Mega Power Projects with Bank Guarantees (BGs) - reg |
| 01-01-2013 | Central Excise Circular No.967/01/2013-CX | Miscellaneous | Central Excise | Recovery of confirmed demand during pendency of stay application- regarding |
| 01-01-2013 | Service Tax Circular No.166/01/2013 -ST | Miscellaneous | Service Tax | Clarification in respect of notices/ reminder letters issued for life insurance policies - regarding. |
| 01-01-2013 | Customs Circular No 01/2013 | Miscellaneous | Indian Customs | Classification of Cordless Infrared Devices for the Remote Control – reg |
| 01-01-2013 | RBI/2012-13/359 A. P. (DIR Series) Circular No.66 | SEZ | RBI | Export of Goods and Services – Simplification and Revision of Softex Procedure at SEZs |
| 31-12-2012 | Customs Notification No.68/ 2012 | Miscellaneous | Indian Customs | Seeks to supersede Notification No. 125/2011-Customs, dated 30-12-2011 (Non-Least Developed Countries under SAFTA) |
| 31-12-2012 | Customs Notification No.67/ 2012 | Amendments in Notification | Indian Customs | Seeks to amend Notification No. 53/2011-Customs, dated 1-7-2011 (India-Malaysia CECA) |
| 31-12-2012 | Customs Notification No.66/ 2012 | Amendments in Notification | Indian Customs | Seeks to amend Notification No. 152/2009-Customs, dated 31-12-2009 (India-Korea CEPA) |
| 31-12-2012 | Customs Notification No.65/ 2012 | Amendments in Notification | Indian Customs | Seeks to amend Notification No. 69/2011-Customs, dated 29th July, 2011 ( India-Japan CEPA) |