Public Privacy Sanctions Raise the Cost of Small Errors 29 ago 2026 IVA Paolo Maria Pavan A public privacy sanction can affect trust, contracts and daily operations. Small businesses need clear access controls and usable incident records. Autoriteit Persoonsgegevens COMPLIANCE Dutch compliance GDPR cybersecurity privacy privacy governance public privacy sanctions small business small business controls Leer más
Customs Disputes Can Hit Cash Before Legal Help 28 ago 2026 IVA Paolo Maria Pavan Customs rights only work when a business can find the decision, rebuild the transaction and act before the objection deadline. COMPLIANCE Dutch Customs Importers SME governance cash flow customs customs disputes import compliance legal protection objection deadline Leer más
Employee Exit Risk When Company Files Enter Gemini 27 ago 2026 IVA Paolo Maria Pavan A Dutch ruling shows why employers need clear boundaries for company files, external AI tools and employee exits. AI governance COMPLIANCE Dutch employment law GOVERNANCE SME controls confidentiality data security employee exit generative AI summary dismissal Leer más
AI-Edited Receipts Put Expense Records to the Test 25 ago 2026 IVA 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 Leer más
When Shift Records Put the Whole Business at Risk 24 ago 2026 IVA Paolo Maria Pavan A Dutch fitness-chain fine shows how gaps between identity checks, work permission, actual hours and payroll can expose the whole business. COMPLIANCE Dutch labour law fitness sector labour compliance minimum wage shift records labour compliance small business work permits working hours working time Leer más
When a Checkout Control Fails, the Business Pays 20 ago 2026 IVA Paolo Maria Pavan A missed affordability check shows why checkout controls need clear ownership, daily exception reports and authority to pause sales. AFM CCDII COMPLIANCE GOVERNANCE checkout controls consumer credit consumer credit controls responsible lending software controls telecom credit Leer más
When the Payer Does Not Match the Invoice 17 ago 2026 IVA 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 Leer más
When a Different Payer Settles the Invoice 17 ago 2026 IVA 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 Leer más
Holiday Allowance: Make Contract and Payroll Match 13 ago 2026 IVA Paolo Maria Pavan A practical check for employers whose contracts, payslips and payroll files may describe holiday allowance differently. COMPLIANCE employment contracts holiday allowance hospitality labour law minimum wage payroll payslips wage compliance wage records Leer más
Platform Labour: Check Before the Shift Starts 13 ago 2026 IVA Paolo Maria Pavan Dutch hirers received fines after platform workers performed work without permission. A pre-start check protects cash, planning and supplier files. COMPLIANCE Waadi Wav Wtta hirer risk hospitality labour compliance platform labour platform work small business Leer más
EU VAT Reporting Starts With Today's Invoice Data 12 ago 2026 IVA Paolo Maria Pavan EU digital VAT reporting will depend on clean customer and invoice data. Check the sale, VAT treatment, and supporting records before investing in new software. COMPLIANCE EU VAT reporting EU VAT rules 2030 EU trade VAT ViDA ViDA Netherlands cross-border e-invoicing digital VAT reporting e-invoicing Leer más
DAC8 Reporting Starts Before the Filing Deadline 11 ago 2026 IVA Paolo Maria Pavan DAC8 starts with customer onboarding and transaction records. Map the data, owners, checks, and deadlines before the first report is due. Belastingdienst COMPLIANCE DAC8 DAC8 reporting DAC9 Pillar Two crypto reporting data controls minimum tax tax compliance Leer más
