Dutch Company Files Face Closer Trust-Service Checks Sep 7, 2026 Governance Paolo Maria Pavan Dutch supervision is testing whether ownership records, service roles and payment routes match the way a company actually operates. DNB supervision Dutch corporate governance GOVERNANCE UBO UBO register Wtt 2018 anti-money laundering cross-border structures trust offices trust services Read more
Foreign Money Faces Closer Dutch Tax Scrutiny Sep 4, 2026 Ledger & Tax Linda Pavan Foreign money creates extra recordkeeping pressure when ownership, contracts, payments and tax returns do not match. Here is what a Dutch business should check. Belastingdienst DAC8 LEDGER & TAX UBO register concealed assets cross-border tax crypto reporting foreign entities founder records tax governance Read more
When the Payer Does Not Match the Invoice Aug 17, 2026 Compliance Paolo Maria Pavan A payment from someone other than the invoiced customer can be valid. Clear records help staff answer questions and keep invoices, cash and contracts connected. COMPLIANCE FIU-Nederland SME governance UBO UBO register Wwft cash payments payment controls payment records third-party payments Read more
When a Different Payer Settles the Invoice Aug 17, 2026 Compliance Paolo Maria Pavan When someone else pays your customer’s invoice, keep a clear record connecting the payer, customer, invoice and commercial reason. COMPLIANCE FIU-Nederland SME governance UBO UBO register Wwft cash payments payment controls payment records third-party payments Read more
