Sustainability Claims Need Proof From 27 September 25 set 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 Leggi di più
Product Changes Can Alter Your Compliance Duties 23 set 2026 IVA Paolo Maria Pavan A supplier, ingredient, package, or sales-channel change can affect labels, allergen details, staff routines, and business records. COMPLIANCE Dutch compliance HACCP alcohol delivery allergens food compliance food labelling food safety small business tobacco retail Leggi di più
One Retail Sale Can Trigger Several Compliance Duties 23 set 2026 IVA Paolo Maria Pavan A practical retail compliance check follows one sale from supplier and price records through cancellation, refund, stock and VAT. COMPLIANCE Dutch business PPWR Packaging consumer rules pricing product safety retail compliance retail compliance check webshops Leggi di più
ACM Website List Still Leaves Providers to Decide 22 set 2026 IVA Paolo Maria Pavan ACM’s practical list helps Dutch internet providers assess sanctioned websites. Providers still need ownership, records and a review process. ACM COMPLIANCE DNS blocking EU sanctions Russia sanctions compliance controls digital governance internet providers net neutrality sanctions Leggi di più
Website Blocking Needs a Named Decision Owner 22 set 2026 IVA Paolo Maria Pavan New guidance gives Dutch internet providers a clearer basis for blocking sanctioned media websites. Providers still need an owner, a decision file and a review. ACM COMPLIANCE DNS blocking EU sanctions Russia sanctions compliance controls digital governance internet providers net neutrality sanctions Leggi di più
Your ZZP Contract Must Match the Working Week 21 set 2026 IVA Paolo Maria Pavan Dutch enforcement focuses on how a zzp assignment works in practice. Check the contract, daily instructions, invoices and project records together. COMPLIANCE Dutch labour market Wet DBA contractors false self-employment labour classification payroll tax self-employed self-employment zzp Leggi di più
A Clean Sanctions Search Is Not a Complete File 20 set 2026 IVA Paolo Maria Pavan Sanctions compliance depends on more than a clean name search. Clear ownership, payment, product, and delivery records help explain each decision. COMPLIANCE Dutch business FIU-Nederland UBO Wwft accountancy compliance files risk control sanctions sanctions compliance files Leggi di più
EU Supervision Puts Dutch Control Files Under Pressure 14 set 2026 IVA 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 Leggi di più
What Your Bookkeeping Subscription Really Covers 11 set 2026 IVA Paolo Maria Pavan A monthly bookkeeping fee can hide unclear scope, extra work and unfinished filings. Keep the agreement, records and responsibilities visible. BOOKKEEPING COMPLIANCE VAT returns administration invoice disputes oral agreements payroll service contracts small business control tax records Leggi di più
Old Debts Need Dates That Tell One Clear Story 9 set 2026 IVA 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 Leggi di più
A Non-Compete Clause Needs More Than Contract Wording 9 set 2026 IVA Paolo Maria Pavan Dutch non-compete reform plans put more weight on precise restrictions, clear customer records and controlled access to commercial information. COMPLIANCE Dutch business GOVERNANCE STAK confidential information employee participation employment law non-compete clause non-compete clauses non-solicitation Leggi di più
Article 17 Requests Put Payment Records to the Test 8 set 2026 IVA Paolo Maria Pavan Article 17 requests can involve several regulated firms. Clear payment, customer, contract, invoice, and ledger records help answer questions quickly. AML COMPLIANCE Dutch business FIU-Nederland GOVERNANCE Wwft payment controls record keeping third-party payments transaction records Leggi di più
