DORA: Who Decides When a Trading System Fails? Sep 29, 2026 Compliance XTROVERSO 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 Compliance XTROVERSO 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 Compliance 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
When a Tax Error Becomes Serious Sep 28, 2026 Ledger & Tax Linda Pavan A tax mistake becomes more serious when the records suggest intent, repetition or concealment. Keep the original file, timeline and transaction evidence clear. BOOKKEEPING Belastingdienst COMPLIANCE FIOD GOVERNANCE LEDGER & TAX VAT fiscal risk tax compliance tax control Read more
When a Dutch Business Failure Reaches the Household Sep 28, 2026 Ledger & Tax Linda Pavan A Dutch business failure can continue into the household through guarantees, tax exposure and lost income. Check the contracts, cash and records early. Debt Dutch business GOVERNANCE LEDGER & TAX bankruptcy cash flow director liability personal guarantees problematic debt tax arrears Read more
Sick Leave, Private Sport and Immediate Dismissal Sep 28, 2026 Human Resources Linda Pavan A Dutch court upheld an immediate dismissal involving sport during sickness. The case shows why capacity, conduct and trust require separate handling. GOVERNANCE HR control HUMAN RESOURCES UWV dismissal employment law privacy reintegration sickness absence small employers Read more
Dutch Cao Independence: What Employers Should Check Sep 28, 2026 Human Resources Linda Pavan A proposed Dutch independence rule focuses on who negotiates a cao. Employers should check how current cao terms reach payroll, contracts, prices, and cash. COMPLIANCE Dutch cao independence GOVERNANCE HUMAN RESOURCES cao collective agreements employment law labour costs payroll workforce planning Read more
A Management Invoice Does Not Decide Where Wages Belong Sep 27, 2026 Ledger & Tax Linda Pavan Identical management fees can produce different payroll results. The contract, control of the work and commercial risk determine where wage duties may belong. DGA Dutch labour law GOVERNANCE LEDGER & TAX Wtta article 32d customary salary employee insurance management BV payroll tax Read more
Sustainability Claims Need Proof From 27 September Sep 25, 2026 Governance XTROVERSO Stricter Dutch rules require current proof for consumer-facing sustainability claims from 27 September 2026. Review wording, labels, files and old stock. ACM COMPLIANCE GOVERNANCE consumer law greenwashing old stock product information retail sustainability claims sustainability claims proof Read more
Sustainability Claims Need Proof From 27 September Sep 25, 2026 Governance XTROVERSO Stricter Dutch rules will require clearer proof for sustainability claims. Review sales copy, labels, supplier records and old stock before 27 September 2026. ACM COMPLIANCE GOVERNANCE consumer law greenwashing old stock product information retail sustainability claims sustainability claims proof Read more
Update Your 2027 Tax and Cash Forecast Sep 23, 2026 Governance Paolo Maria Pavan Dutch tax changes for 2027 can affect taxable income, payroll and available cash. Update one forecast for profit, tax, drawings and commitments. Belastingplan 2027 Dutch tax GOVERNANCE cash flow cash planning company cars self-employed deduction small business governance starter deduction zzp Read more
Sensitive Business Records Need Clear Boundaries Sep 23, 2026 Governance Paolo Maria Pavan Sensitive records need clear owners, controlled access and reliable logs. Better boundaries reduce delays when business files must be found or separated. GOVERNANCE criminal procedure data control data controls digital evidence digital records director responsibility professional privilege records management sensitive business records Read more
