Lineage: A Dynamic Knowledge Graph of US Foreign Assistance

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Depository cost study : final report -- the Stock Exchange, Mumbai[, India], an other usaid supported study/document from 1996 PN-ACB-441
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Orientation program on capital markets for participants from the Ministry of Finance, Securities Exchange Board of India and the Stock Exchange, Mumbai[, India], an other usaid supported study/document from 1996 PN-ACB-442
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Follow up on the organizational structure plan for the National Securities Limited : financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1996 PN-ACB-443
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Organizational structure plan for National Securities Depository Limited : financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1996 PN-ACB-445
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Data centre operations manual National Stock Exchange of India Ltd. : financial institutions reform and expansion (FIRE) project, a handbook/manual from 1996 PN-ACB-447
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OTCEI [Over the Counter Exchange of India] information systems risk review : financial institutions reform and expansion project, an other usaid supported study/document from 1996 PN-ACC-006
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Design and implementation of the licensing, certification and testing program for persons joining capital market intermediaries -- Securities and Exchange Board of India (SEBI) [-- Bombay, January 10, 1996 to January 25, 1996], an other usaid supported study/document from 1996 PN-ACC-008
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Stockholding Corporation of India Limited : review of data security and business continuity planning -- financial institutions reform and expansion (FIRE) project, an assessment from 1996 PN-ACC-029
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Feasibility study of a derivatives exchange in India, an other usaid supported study/document from 1996 PN-ACC-030
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Fourth annual workplan for the period November 1, 1997 to August 14, 1998 : US Agency for International Development contract #386-0531-C-00-5010-00, project #386-0531-3-30069, a design/implementation workplan from 1997 PD-ABQ-695
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Registration and regulation of retail capital market intermediaries for Securities and Exchange Board of India : financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1997 PN-ACB-416
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Registration and regulation of retail capital market intermediaries, the sub brokers for Securities and Exchange Board of India : financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1997 PN-ACB-417
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Inter-connected market system feasibility report : the Federation of Indian Stock Exchanges : financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1997 PN-ACB-448
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Certification and testing of capital market intermediaries for Securities and Exchange Board of India : financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1997 PN-ACB-451
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Pilot study of control procedures for the National Securities Depository Limited : financial institutions reform and expansion (FIRE) project (FIRE) project, an other usaid supported study/document from 1997 PN-ACB-452
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Index derivatives trading and the Indian Equity Market : impact, regulation and contract design, an other usaid supported study/document from 1997 PN-ACB-454
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Business continuity plan : Over the Counter Exchange of India [OTCEI] -- report on stage two, an other usaid supported study/document from 1997 PN-ACB-456
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Investigation module for market manipulation : National Stock Exchange of India, Ltd., an other usaid supported study/document from 1997 PN-ACB-457
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Investigation module for market manipulation : Bombay Stock Exchange, an other usaid supported study/document from 1997 PN-ACB-458
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Investigation module for market manipulation : Over the Counter Exchange of India [OTCEI] financial institutions reforms and expansion (FIRE) project, an other usaid supported study/document from 1997 PN-ACB-459
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Association of Mutual Funds in India (AMFI) model compliance manual, a handbook/manual from 1997 PN-ACB-460
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Over the Counter Exchange of India (OTCEI) : testing the ASSETS 8.0 trading system -- test results and recommendations, an other usaid supported study/document from 1997 PN-ACB-461
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Capital markets development : next steps for India, an other usaid supported study/document from 1997 PN-ACB-522
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Approaches to derivatives market regulation for financial safety and fairness by various jurisdictions, an other usaid supported study/document from 1997 PN-ACC-004
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Review of the SEBI [Securities and Exchange Board of India] Derivatives Committee report : a regulator framework for derivatives trading, an other usaid supported study/document from 1997 PN-ACC-009
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Development of operating procedures manuals for National Securities Depository Limited Departments of Clearing Corporation Interface, Corporate Communications-Marketing and Corporate Planning and Risk Management, an other usaid supported study/document from 1997 PN-ACC-011
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Comments on the preliminary project report for the Inter-Connected Stock Exchange of India Limited, an other usaid supported study/document from 1997 PN-ACC-012
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Workshop : implementing a market surveillance system - Oberoi Hotel, Mumbai, India, November 11 - 13, 1997, a conference proceedings/paper from 1997 PN-ACC-013
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Assistance on securities settlement and clearance to The Stock Exchange, Mumbai (BSE) : financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1997 PN-ACC-014
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India securities law strategy, an other usaid supported study/document from 1997 PN-ACC-015
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Establishment of a continuing training program within the Human Resources Department of National Securities Depository Limited : financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1997 PN-ACC-019
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SEBI [Securities and Exchange Board of India ] mutual fund inspection workshop : 'quality control and consistency in mutual fund inspections : insights from the US SEC inspection process', a conference proceedings/paper from 1997 PN-ACC-020
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Review of clearing and settlement procedures at the Delhi Stock Exchange, an other usaid supported study/document from 1997 PN-ACC-021
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International approaches to derivatives market regulations : common global regulatory objectives, an other usaid supported study/document from 1997 PN-ACC-022
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Draft outline for workshop and primer : 'how to investigate and prove an insider trading case', an other usaid supported study/document from 1997 PN-ACC-023
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Issuer and regulatory controls on security transactions by 'insiders', an other usaid supported study/document from 1997 PN-ACC-024
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Review of the cash settlement process and proposed securities depository for the the Stock Exchange, Mumbai (BSE) -- financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1997 PN-ACC-025
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Development of operating procedures manuals for National Securities Depository Limited (NSDL) Departments of Participant Interface, Issuer Interface, Registrar Operations and Business Partner Inspection -- financial institutions reform and expansion (FIRE) project, an other usaid supported study/document from 1997 PN-ACC-026
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Review of rules and regulations of National Stock Exchange of India Ltd., and its status as a self regulatory organization, an other usaid supported study/document from 1997 PN-ACC-027
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World securities market -- clearing/settlement proposal for the Stock Exchange, Mumbai, an other usaid supported study/document from 1997 PN-ACC-417
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Review of the establishment of derivatives exchange in India, an other usaid supported study/document from 1997 PN-ACC-419
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Assistance to mutual funds -- improving products and services, strengthening the regulatory framework and AMFI [Association of Mutual Funds in India] -- report of Mr. David Silver, an other usaid supported study/document from 1997 PN-ACC-426
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Assistance to mutual funds -- report of Mr. Lewis J. Mendelson, an other usaid supported study/document from 1997 PN-ACC-427
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Review of regulations for derivatives exchange in India, an other usaid supported study/document from 1997 PN-ACC-428
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Management and staff training through development of procedure manuals for National Securities Depository Limited (NSDL), an other usaid supported study/document from 1997 PN-ACC-429
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Assistance to mutual funds -- review of comprehensive strategic plan and investor awareness campaign, an assessment from 1997 PN-ACC-430
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Framework of derivatives market regulations for the exchange self regulator in India : draft futures market regulations for the National Stock Exchange of India Ltd., an other usaid supported study/document from 1997 PN-ACC-466
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Financial Institutions Reform and Expansion (FIRE) project : final report, a final evaluation report from 1998 PD-ABR-197
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Assistance to mutual funds -- review of comprehensive strategic plan and investor awareness campaign, an other usaid supported study/document from 1998 PN-ACC-418
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Report on stock index futures for the National Stock Exchange of India Ltd., an other usaid supported study/document from 1998 PN-ACC-467
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Assistance to the Securities and Exchange Board of India of certification, licensing and testing of capital market intermediaries, an other usaid supported study/document from 1998 PN-ACC-468
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SEBI conference proceedings : creating a vision for the 21st century, July 31-August 2, 1998, Mumbai [, India], a conference proceedings/paper from 1998 PN-ACD-166
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Assistance to the Securities and Exchange Board of India : a survey on corporate disclosure practices, an other usaid supported study/document from 1998 PN-ACD-167
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HRD [human resources development] internal training program procedures for The [Bombay] Stock Exchange, Mumbai [India] (BSE), an other usaid supported study/document from 1998 PN-ACD-168
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Report of the Securities and Exchange Commission (SEC) to the US Agency for International Development (USAID) concerning technical assistance to India under the financial institutions reforms and expansion project, phase II : PASA number 386-P-00-01-00087-00 -- project number 386-0531 : for the quarter ended June 30, 2001, a periodical from 2001 PD-ABT-979
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Semi-annual assessment of the work plan under the PASA between USAID/India and SEC (July 1, 2001-June 30, 2001), an usaid oig audit report from 2002 PD-ABW-121
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Annual assessment of the work plan under the PASA between USAID/India and SEC (July 1, 2001-June 30, 2002), an usaid oig audit report from 2002 PD-ABW-912
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Report of the US Securities and Exchange Commission (SEC) to the US Agency for International Development (USAID) concerning technical assistance to India under the financial institutions reforms and expansion project, phase II : PASA number 386-P-00-01-00087-00, project number 386-0531 -- for the quarter ended December 31, 2004, a periodical from 2005 PD-ACF-158
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Report of the US Securities and Exchange Commission (SEC) to the US Agency for International Development (USAID) concerning technical assistance to India under the financial institutions reforms and expansion project, phase II : PASA number 386-P-00-01-00087-00, project number 386-0531 -- for the quarter ended March 31, 2005, a periodical from 2005 PD-ACF-159
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Report of the US Securities and Exchange Commission (SEC) to the US Agency for International Development (USAID) concerning technical assistance to India under the financial institutions reforms and expansion project, phase II : PASA number 386-P-00-01-00087-00, project number 386-0531 -- for the quarter ended June 30, 2005, a periodical from 2005 PD-ACF-160
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Report of the US Securities & Exchange Commission (SEC) to the US Agency for International Development (USAID) concerning technical assistance to India under financial institutions reforms and expansion project, phase II : PASA number 386-P-00-01-00087-00, project number 386-0531 -- for the quarter ended September 30, 2006, a periodical from 2006 PD-ACI-061
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