Jersey Financial Intelligence Network

Jersey Financial Intelligence Network company information, Employees & Contact Information

Updated June 2026

Quick answer

Jersey Financial Intelligence Network is a Financial Services company and founded in 2023. Contact data was last refreshed in June 2026. Find Jersey Financial Intelligence Network's verified employee emails, phone numbers, headquarters address, and key decision makers below.

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The Jersey Financial Intelligence Network (JFIN) is a Public Private Partnership (PPP) network between the Government of Jersey and industry sectors.

Company Details

Founded
2023
Address
St Helier, Je
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Keywords
Follow.
HQ
St Helier
Competitors
Financial Intelligence Unit (FIU) Jersey, Jersey Evening Post, International Compliance Association, Jersey Association of Sustainability Practitioners (JASP), Barnardo's, Egmont Group of Financial Intelligence Units, Jersey Compliance Officers Association, States of Jersey Police.
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