Harvest Advokatbyrå

FinTech, Banking and Finance

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, Partner, 2016-

Magnusson Advokatbyrå, Partner, 2015-2016

Magnusson Advokatbyrå, Senior Associate, 2013-2015

Söderberg & Partners, Legal counsel (secondment), 2011

Hökerberg & Söderqvist Advokatbyrå, Associate/Senior Associate, 2009-2013

Kaputhing Bank, Regulatory Projects/Compliance, 2007-2008

Swedish and English

Member of the Swedish Bar Association since 2012

Participant in the Regulatory/Compliance working group at Swedish FinTech Association (SweFinTech), 2020-

Secretary of the Swedish Anti-Money Laundring Institute, SIMPT, 2014-2019

Expert of the panel for quality and education of InsureSec, 2017-2018

LL.M., Uppsala University, Sweden, 2008

Droit des Affairs, Université Montpellier I, France, 2007