Future ZZP Rules Do Not Cover Today’s Freelancer Risk 2 ott 2026 IVA XTROVERSO 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 Leggi di più
Fake Crypto Can Put a Real Home at Risk 2 ott 2026 IVA XTROVERSO A fake crypto balance can push a victim toward borrowing, refinancing or a rushed property sale. An independent pause can protect real assets. COMPLIANCE Wwft boiler-room fraud crypto fraud fake crypto home sale financial abuse investment fraud notaries property transactions transaction integrity Leggi di più
Finfluencer Risk Continues Behind the Paywall 1 ott 2026 IVA XTROVERSO 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 Leggi di più
DORA: Who Decides When a Trading System Fails? 29 set 2026 IVA 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 Leggi di più
Keep Client Files Current After Onboarding 29 set 2026 IVA 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 Leggi di più
Make Every Financial Add-On a Clean Sale 29 set 2026 IVA 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 Leggi di più
When a Tax Error Becomes Serious 28 set 2026 LINDA PAVAN XTROVERSO 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 Leggi di più
Dutch Cao Independence: What Employers Should Check 28 set 2026 BUSTA PAGA XTROVERSO 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 Leggi di più
Europe’s 2027 AML Rules Raise the Bar for Client Files 27 set 2026 IVA XTROVERSO Europe’s 2027 AML rules put more weight on evidence-based decisions. Dutch accountants and their clients can prepare with better ownership and payment records. 2027 2027 AML rules for accountants AML AMLA BFT COMPLIANCE FIU-Nederland Wwft accountants client files Leggi di più
Closing a Dutch Business Takes More Than Deregistration 27 set 2026 IVA XTROVERSO Stopping trade is one step in a Dutch business exit. Tax returns, staff duties, contracts, assets, and records can continue after deregistration. Belastingdienst COMPLIANCE Dutch compliance KVK business closure business transfer employee transfer payment inability record retention turboliquidation Leggi di più
Wider Dutch Border Checks Put Records to the Test 25 set 2026 IVA XTROVERSO Wider Dutch mobile border checks make consistent trip records more valuable for businesses working across the Belgian and German borders. Belgium CMR COMPLIANCE Germany Mobiel Toezicht Veiligheid border checks cross-border trade cross-border transport operational records tachograph Leggi di più
Sustainability Claims Need Proof From 27 September 25 set 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 Leggi di più
