Guideline Group Information Technologies Ltd.
Provides regulatory and compliance solutions for the financial services industry.
GUID | TA
Overview
Corporate Details
- ISIN(s):
- IL0002710155
- LEI:
- Country:
- Israel
- Address:
- 5 Hayarkon, 5120125 Bnei Brak
- Website:
- https://www.guidelinegroup.com
Description
Guideline Group provides specialized regulatory and compliance solutions for the financial services industry. The company combines deep regulatory consulting experience with staff augmentation capabilities to offer customized support for banks and FinTech companies. Its services include designing and staffing risk and compliance programs, providing objective advice, and deploying teams of vetted professionals for projects of any scale. Guideline maintains a vast network of compliance practitioners, former examiners, and industry experts, enabling rapid and flexible deployment for short-term or long-term needs. The firm offers expertise in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), payments, and deposits, helping clients manage complex regulatory challenges and remediate gaps in processes or controls.
Unlock This Filing & Millions More
You're one step away from the data you need. Create a free account to instantly view this filing and get access to powerful research tools.
Filings
| Date | Filing | Language | Type / Size | Actions | |
|---|---|---|---|---|---|
|
2024-12-15
English
4.2 MB
2024-10-30
German
1.8 MB
2024-08-14
French
0.5 MB
2024-05-22
English
2.1 MB
2024-03-10
English
3.5 MB
2024-01-15
German
1.2 MB
2023-11-20
English
5.1 MB
Full Filing History RestrictedAccess to specific historical documents or filtered results is limited in the Web UI. Request access to the complete dataset. |
|||||
Automate Your Workflow. Get a real-time feed of all Guideline Group Information Technologies Ltd. filings delivered via API.
Market Data
Market Data Not Available
Financials & KPIs
Unlock Full Financials for Guideline Group Information Technologies Ltd.
This data is available as part of our premium data solutions. Contact our team for access.
Need More History? Access decades of standardized financials for Guideline Group Information Technologies Ltd. via our API.
Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
Peer Companies
