| Notification Date | Notification No | Subject | Issuing Authority | Title |
| 01-03-2012 | Order | Appoints Common/Special Adjudicators | Indian Customs | Appointment of Common Adjudicating Authority |
| 29-02-2012 | RBI/2011-12/416 A.P. (DIR Series) Circular No. 87 | Miscellaneous | RBI | KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS |
| 29-02-2012 | RBI/2011-12/415 A.P. (DIR Series) Circular No. 86 | Miscellaneous | RBI | 2 KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk – Money Changing Activities |
| 29-02-2012 | Customs Notification No 17/2012 (NT) | Amendments in Notification | Indian Customs | Amends Notification No. 63/1994-Customs (N. T.) dated the 21st November, 1994 |
| 29-02-2012 | Customs Notification No 16/2012 (NT) | Amendments in Notification | Indian Customs | Amends Notification No. 62/1994-Customs (N. T.) dated the 21st November, 1994 |
| 29-02-2012 | RBI/2011-12/414 A.P. (DIR Series) Circular No. 85 | Miscellaneous | RBI | ECBs for Infrastructure facilities within National Manufacturing Investment Zone |
| 29-02-2012 | DGFT Policy Circular No 56(RE-2010)/2009-14 | Miscellaneous | DGFT | `On-line` filing of PRC |
| 29-02-2012 | DGFT Policy Circular No 55(RE-2010)/2009-14 | Miscellaneous | DGFT | Conditionality for Import of Erythromycin Thiocyanate under Advance Authorization Scheme: Applicability of Policy Circular No.9 dated 30.6.2003 and PC 15 dated 17.9.2003 |
| 29-02-2012 | RBI/2011-12/413 A.P. (DIR Series) Circular No. 84 | Miscellaneous | RBI | Compilation of R-Returns: Reporting under FETERS |
| 29-02-2012 | CUSTOMS INSTRUCTION | Miscellaneous | Indian Customs | Regarding request for an Extended Period of Warehousing under Section 61 of Customs Act, 1962 - Reference from Shipyards |
| 29-02-2012 | DGFT Public Notice No.101/(RE 2010)/2009-14 | Handbook of Procedures (Vol.1) | DGFT | Amendment in Appendix 37D, Handbook of Procedure, Vol.I. |
| 29-02-2012 | Customs Notification No 14/2012–Customs (ADD) | Amendments in Notification | Indian Customs | Rescinds Notification No. 30/2008-Customs, dated the 3rd March, 2008 |
| 29-02-2012 | Customs Notification No 15/2012 (NT) | Amendments in Notification | Indian Customs | Amends Notification No. 36/2001-Customs(N.T) dated 3rd August 2001 |
| 28-02-2012 | DGFT Notification No 100(RE-2010)/2009-2014 | Exim Policy | DGFT | Duty exemption on re-import of Cut & Polished Diamonds sent abroad for Certification/ Grading. |
| 27-02-2012 | Customs Notification No 14/2012 (NT) | Customs Exchange Rates | Indian Customs | Rate of exchange of conversion of each of the foreign currency with effect from 1st March, 2012 |