Amin Bell

Advokat / Partner Amin Bell is specialized in financial regulation, especially in the areas of payment services, credits, securities, asset management as well as AML. Amin has been active within the field since 2007 and frequently represents financial institutions which are supervised by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen), such as payment institutions, credit institutions, investment firms and fund managers in matters relating to regulatory compliance. In his daily work, Amin provides advice in a variety of matters relating to authorizations with the Swedish Financial Supervisory Authority and in various implementation projects as well as corporate and contract law issues. Amin has participated in a number of projects implementing new legislation, such as MiFID 2, AIFMD, PSD/PSD 2 and AMLD 4. Amin has held the position as compliance officer at numerous companies in the aforementioned categories. · Harvest Advokatbyrå

SwedenBanking & Finance, FinTechSwedish, English

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About

Advokat / Partner specialising in financial regulation across payment services, credits, securities, asset management and AML, active in the field since 2007. Regularly represents financial institutions supervised by the Swedish Financial Supervisory Authority (Finansinspektionen) and advises on authorizations, regulatory implementation projects (e.g. MiFID II, AIFMD, PSD/PSD2, AMLD4), as well as corporate and contract law; has also served as compliance officer for multiple firms.

Practice areas

Banking & FinanceFinTechPaymentsAsset ManagementCapital MarketsAnti-Money LaunderingRegulatory & ComplianceCorporate / Commercial

Office

Sweden

Harvest Advokatbyrå · Advokat / Partner Amin Bell is specialized in financial regulation, especially in the areas of payment services, credits, securities, asset management as well as AML. Amin has been active within the field since 2007 and frequently represents financial institutions which are supervised by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen), such as payment institutions, credit institutions, investment firms and fund managers in matters relating to regulatory compliance. In his daily work, Amin provides advice in a variety of matters relating to authorizations with the Swedish Financial Supervisory Authority and in various implementation projects as well as corporate and contract law issues. Amin has participated in a number of projects implementing new legislation, such as MiFID 2, AIFMD, PSD/PSD 2 and AMLD 4. Amin has held the position as compliance officer at numerous companies in the aforementioned categories.

Sweden

Expertise

Payment institutionsCredit institutionsInvestment firmsFund managers / asset managersAuthorizations with FinansinspektionenRegulatory implementation (MiFID II, AIFMD, PSD/PSD2, AMLD4)Compliance officer rolesRegulatory projects and compliance

Education

LL.M., Uppsala University, Sweden, 2008
Droit des Affaires, Université Montpellier I, France, 2007

Admissions

Member of the Swedish Bar Association since 2012

Languages

SwedishEnglish