Fund Growth Puts Investor Money Checks Under Pressure Sep 22, 2026 Market Pulse Paolo Maria Pavan Dutch light managers are growing quickly, but gaps in investor files, payment checks and training can delay capital and fund closings. AFM AIFMD light managers FIU-Nederland Fund management GOVERNANCE MARKET PULSE Wwft anti-money laundering investment funds sanctions Read more
More Dutch Bankruptcies Put Cash Dependencies in Focus Sep 21, 2026 Governance Paolo Maria Pavan Dutch bankruptcies rose in August 2026. Review unpaid invoices, supplier exposure and the cash needed for the next eight weeks. Dutch bankruptcies Dutch business GOVERNANCE SME finance bankruptcies cash flow counterparty risk payment discipline payment terms receivables Read more
When Cash Tightens, Dutch Directors Need Clear Records Sep 21, 2026 Governance Paolo Maria Pavan Cash pressure can turn routine payments into board-level decisions. A current cash file helps Dutch directors show what they knew and why they acted. Belastingdienst Dutch BV Dutch director duties under cash Dutch director liability GOVERNANCE annual accounts cash flow director liability dividends insolvency Read more
Faster AI Attacks Expose Slow Cyber Decisions Sep 20, 2026 Governance Paolo Maria Pavan Faster AI-assisted attacks leave less time for internal approval. Clear cyber authority, controlled access, supplier duties, and tested recovery protect daily. AI Artificial intelligence Cyberbeveiligingswet GOVERNANCE SME controls business continuity cybersecurity payment controls small business supplier risk Read more
Your Invoice Needs a Record Behind It Sep 20, 2026 Governance Paolo Maria Pavan A Dutch disciplinary ruling shows why invoices, revenue and later file changes need a record that another person can follow. AFM CBb GOVERNANCE accountancy accountants audit evidence audit quality business records financial records internal control Read more
How Weak Invoices Can Put VAT Recovery at Risk Sep 20, 2026 Ledger & Tax Linda Pavan A filed VAT quarter may still create a cash problem when purchase invoices and supporting records do not prove the company’s right to deduct VAT. BOOKKEEPING GOVERNANCE LEDGER & TAX VAT cash flow e-invoicing input VAT invoices purchase invoices tax evidence Read more
Employee Share Sales Could Become Payroll Events Sep 20, 2026 Ledger & Tax Linda Pavan A proposed Dutch rule could move the tax point for qualifying employee options to the sale date, making transaction records a payroll concern. GOVERNANCE LEDGER & TAX RVO qualification cap table cash flow employee options employee share options payroll tax scale-ups startups Read more
Legal-Bill VAT: Check Who Received the Service Sep 20, 2026 Ledger & Tax Linda Pavan VAT on a legal bill depends on who received the service, its business use and the supporting records. Mixed turnover can also create a later cash correction. Belastingdienst DGA GOVERNANCE LEDGER & TAX VAT VAT administration cash flow legal costs pro rata deduction tax records Read more
Lower Court Fees Will Not Fix a Weak Company File Sep 19, 2026 Governance Paolo Maria Pavan Planned lower court fees may improve access to justice. Companies still need clear contracts, reliable evidence, named file owners and controlled deadlines. Dutch governance GOVERNANCE administrative law business records cash flow contract control court fees evidence legal redress public decisions Read more
EU Supervision Puts Dutch Control Files Under Pressure Sep 14, 2026 Compliance 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
VAT Remains Due When Other Bills Are Paid Sep 9, 2026 Ledger & Tax Linda Pavan Using declared VAT for payroll or suppliers changes the risk. The business needs a formal payment route, a cash forecast, and a clear record of each decision. Article 69a AWR Belastingdienst GOVERNANCE LEDGER & TAX VAT cash flow director liability sole proprietors tax compliance tax payments Read more
Old Debts Need Dates That Tell One Clear Story Sep 9, 2026 Compliance 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
