Finfluencer Risk Continues Behind the Paywall Oct 1, 2026 Paolo Maria Pavan Investment promotion is moving into paid groups and private chats. Businesses need clear records for creator claims, referral fees and onboarding. AFM COMPLIANCE GOVERNANCE Investment marketing affiliate marketing crypto-assets financial compliance finfluencer risk finfluencers investment promotion Read more
DORA: Who Decides When a Trading System Fails? Sep 29, 2026 Paolo Maria Pavan DORA supervision now tests operating proof. Trading venues need clear ownership, current supplier records and a tested incident route. AFM COMPLIANCE DORA GOVERNANCE ICT risk Trading systems digital resilience incident reporting supplier risk trading venues Read more
Keep Client Files Current After Onboarding Sep 29, 2026 Paolo Maria Pavan Client records must keep pace with changes in ownership, authority, activities and payments. Clear triggers and one evidence trail reduce delays and compliance. AMLA Bureau Financieel Toezicht COMPLIANCE GOVERNANCE UBO Wwft continuous client monitoring customer due diligence ongoing customer due diligence transaction monitoring Read more
Make Every Financial Add-On a Clean Sale Sep 29, 2026 Paolo Maria Pavan Financial add-ons can create refunds, complaints and record searches after checkout. Review the customer choice, sales file and true margin. AFM AI governance COMPLIANCE Consumer Finance Dutch business GOVERNANCE consumer protection customer journeys embedded insurance financial services Read more
Europe’s 2027 AML Rules Raise the Bar for Client Files Sep 27, 2026 Paolo Maria Pavan Europe’s 2027 AML rules put more weight on evidence-based decisions. Dutch accountants and their clients can prepare with better ownership and payment records. 2027 2027 AML rules for accountants AML AMLA BFT COMPLIANCE FIU-Nederland Wwft accountants client files Read more
Closing a Dutch Business Takes More Than Deregistration Sep 27, 2026 Paolo Maria Pavan Stopping trade is one step in a Dutch business exit. Tax returns, staff duties, contracts, assets, and records can continue after deregistration. Belastingdienst COMPLIANCE Dutch compliance KVK business closure business transfer employee transfer payment inability record retention turboliquidation Read more
Wider Dutch Border Checks Put Records to the Test Sep 25, 2026 Paolo Maria Pavan Wider Dutch mobile border checks make consistent trip records more valuable for businesses working across the Belgian and German borders. Belgium CMR COMPLIANCE Germany Mobiel Toezicht Veiligheid border checks cross-border trade cross-border transport operational records tachograph Read more
Product Changes Can Alter Your Compliance Duties Sep 23, 2026 Paolo Maria Pavan A supplier, ingredient, package, or sales-channel change can affect labels, allergen details, staff routines, and business records. COMPLIANCE Dutch compliance HACCP alcohol delivery allergens food compliance food labelling food safety small business tobacco retail Read more
One Retail Sale Can Trigger Several Compliance Duties Sep 23, 2026 Paolo Maria Pavan A practical retail compliance check follows one sale from supplier and price records through cancellation, refund, stock and VAT. COMPLIANCE Dutch business PPWR Packaging consumer rules pricing product safety retail compliance retail compliance check webshops Read more
ACM Website List Still Leaves Providers to Decide Sep 22, 2026 Paolo Maria Pavan ACM’s practical list helps Dutch internet providers assess sanctioned websites. Providers still need ownership, records and a review process. ACM COMPLIANCE DNS blocking EU sanctions Russia sanctions compliance controls digital governance internet providers net neutrality sanctions Read more
Website Blocking Needs a Named Decision Owner Sep 22, 2026 Paolo Maria Pavan New guidance gives Dutch internet providers a clearer basis for blocking sanctioned media websites. Providers still need an owner, a decision file and a review. ACM COMPLIANCE DNS blocking EU sanctions Russia sanctions compliance controls digital governance internet providers net neutrality sanctions Read more
Your ZZP Contract Must Match the Working Week Sep 21, 2026 Paolo Maria Pavan Dutch enforcement focuses on how a zzp assignment works in practice. Check the contract, daily instructions, invoices and project records together. COMPLIANCE Dutch labour market Wet DBA contractors false self-employment labour classification payroll tax self-employed self-employment zzp Read more
