Make Every Financial Add-On a Clean Sale Sep 29, 2026 XTROVERSO 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
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
A Clean Sanctions Search Is Not a Complete File Sep 20, 2026 Paolo Maria Pavan Sanctions compliance depends on more than a clean name search. Clear ownership, payment, product, and delivery records help explain each decision. COMPLIANCE Dutch business FIU-Nederland UBO Wwft accountancy compliance files risk control sanctions sanctions compliance files Read more
A Non-Compete Clause Needs More Than Contract Wording Sep 9, 2026 Paolo Maria Pavan Dutch non-compete reform plans put more weight on precise restrictions, clear customer records and controlled access to commercial information. COMPLIANCE Dutch business GOVERNANCE STAK confidential information employee participation employment law non-compete clause non-compete clauses non-solicitation Read more
Article 17 Requests Put Payment Records to the Test Sep 8, 2026 Paolo Maria Pavan Article 17 requests can involve several regulated firms. Clear payment, customer, contract, invoice, and ledger records help answer questions quickly. AML COMPLIANCE Dutch business FIU-Nederland GOVERNANCE Wwft payment controls record keeping third-party payments transaction records Read more
AI-Edited Receipts Put Expense Records to the Test Aug 25, 2026 Paolo Maria Pavan A Dutch dismissal ruling shows why mileage claims, expense documents, payroll deductions and company assets each need their own evidence. AI receipts COMPLIANCE Dutch business asset register employment compliance employment law expense claims kilometre claims mileage reimbursement payroll control Read more
