Fewer Rules Count Only When Business Duties Change Oct 12, 2026 Paolo Maria Pavan The Dutch cabinet plans to simplify 500 rules. Businesses should track confirmed changes to payroll, invoices, permits, records and reports. COMPLIANCE Digitalisation Dutch regulation Dutch regulatory burden GOVERNANCE Vereenvoudigingswet business regulatory simplification digital reporting regulatory burden small business Read more
Changed Payments Test Customer Checks Oct 6, 2026 Paolo Maria Pavan European standards are sharpening customer due diligence. A changed payer can expose gaps between the contract, invoice, payment and decision record. AMLA AMLR COMPLIANCE FIU-Nederland GOVERNANCE Wwft changed customer payments customer due diligence third-party payments transaction monitoring Read more
Chain Rules Will Reach Small Suppliers Through Contracts Oct 3, 2026 Paolo Maria Pavan New Dutch chain rules target very large companies, but smaller suppliers will feel the pressure through contracts, questionnaires and requests for proof. ACM COMPLIANCE CSDDD Dutch chain rules GOVERNANCE contracts supplier contract clauses supplier records supply chains sustainability claims Read more
Future ZZP Rules Do Not Cover Today’s Freelancer Risk Oct 2, 2026 Paolo Maria Pavan The proposed Zelfstandigenwet could clarify genuine self-employment from 2028. Current freelancer arrangements remain exposed to today’s rules and tax enforcem. 2026 COMPLIANCE Dutch labour law GOVERNANCE Wet DBA contractor management labour compliance payroll tax self-employment zzp Read more
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
EU Supervision Puts Dutch Control Files Under Pressure Sep 14, 2026 Paolo Maria Pavan European supervision plans are increasing practical pressure on Dutch regulated firms to maintain current records, oversee suppliers and explain decisions. AFM COMPLIANCE DORA ESMA EU supervision GOVERNANCE compliance evidence data quality financial supervision outsourcing Read more
Old Debts Need Dates That Tell One Clear Story Sep 9, 2026 Paolo Maria Pavan Old debt files become costly when contracts, payments, due dates and later arrangements no longer form one clear timeline. COMPLIANCE GOVERNANCE Raad van State Wet hersteloperatie toeslagen childcare benefits recovery childcare-benefits recovery collections debt records private debt private debts 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
