Compliance | Pavan Geraedts

30 Articles

Paolo Maria Pavan ×

War Abroad Is Rewriting Ordinary Dutch Business Decisions at Home

Paolo Maria Pavan

Geopolitical shocks affect Dutch firms through fuel, suppliers, payments and sanctions. See practical steps for cash, records and continuity.

COMPLIANCE Dutch SMEs Paolo Maria Pavan business continuity cash flow geopolitical risk geopolitical risk Dutch business payment resilience sanctions small business supply chains

Jul 22, 2026

Dutch Data Platforms Face a Harder Question About Neutrality

Paolo Maria Pavan

Dutch DGA decisions show why data platforms must align contracts, access, product design and revenue with their claimed neutral role.

ACM COMPLIANCE Data Governance Act Paolo Maria Pavan data intermediaries data intermediary data platform neutrality data sharing neutrality platform control

Jul 21, 2026

When Audit Responsibility Travels Beyond the Partner’s Signature

Paolo Maria Pavan

Dutch audit responsibility is widening beyond one signature. Contracts, file records, internal reviews and escalation routes can shape the outcome of a dispute.

AFM COMPLIANCE GOVERNANCE Paolo Maria Pavan Partner liability Professional responsibility accountant liability audit quality evidence records maatschap professional firms

Jul 20, 2026

CCV’s Fine Shows Where Payment Monitoring Actually Breaks

Paolo Maria Pavan

The CCV fine shows how incomplete transaction feeds, stale merchant profiles and weak case records can undermine payment monitoring.

CCV fine COMPLIANCE DNB Paolo Maria Pavan Wwft customer risk profiles merchant monitoring payment compliance payment monitoring gaps payment services transaction monitoring

Jul 19, 2026

Digital Rules Are Reaching the Small Firm’s Supplier Contracts

Paolo Maria Pavan

Dutch small firms are already digital. The next pressure is proof: contracts, AI tools, supplier files, incident routes and product evidence.

AI Act COMPLIANCE Cyber Resilience Act DORA Data Act GOVERNANCE NIS2 Paolo Maria Pavan SMEs cybersecurity digital regulation

Jul 6, 2026

EU Tax Cooperation Is Now a File Problem

Paolo Maria Pavan

EU tax cooperation now depends on clean company records, clear file ownership and proof of delivery across platforms, advisers, crypto routes and group reporti.

Belastingdienst COMPLIANCE DAC DAC6 DAC7 DAC8 DAC9 Paolo Maria Pavan Wettenbank platform reporting tax cooperation

Jul 5, 2026

Fewer Dutch Rules Still Leave Founders With the Morning Work

Paolo Maria Pavan

The Dutch rulebook is being trimmed, but founders should test whether the changes remove real work from payroll, contracts, tax, safety, and staffing.

ATR COMPLIANCE Dutch regulatory burden Dutch small business Paolo Maria Pavan RI&E SME compliance payroll tax regeldruk rule simplification small business

Jun 30, 2026

When a Paid Invoice Still Leaves a Compliance Question

Paolo Maria Pavan

Dutch payment checks are moving closer to invoices, payer names, UBO data and the proof behind the sale.

COMPLIANCE FIU-Nederland MiCAR Paolo Maria Pavan UBO VAT invoices Wwft cash flow crypto money laundering third-party payments

Jun 29, 2026

Belastingdienst Analytics Signal: Your Website Needs a Real Owner

Paolo Maria Pavan

The Belastingdienst Adobe Analytics incident is a reminder for businesses: website analytics needs ownership, clean consent, and clear vendor control.

AVG Belastingdienst COMPLIANCE GOVERNANCE Paolo Maria Pavan analytics cookies data breach digital autonomy privacy website analytics

Jun 28, 2026

Dutch Justice Rules Reach the Payment Run and Board Table

Paolo Maria Pavan

New Dutch Justice and Security measures from 1 July 2026 affect payment timing, WBTR board files, electronic trade proof, traffic fines, screening, and weapon.

AML COMPLIANCE FIU-Nederland GOVERNANCE Justice and Security Paolo Maria Pavan WBTR Wwft cash payments electronic bill of lading shipping

Jun 28, 2026

Dutch Notaries Are Asking Earlier, Because Trust Needs Cleaner Evidence

Paolo Maria Pavan

Dutch notaries are asking earlier for cleaner evidence on ownership, authority, money routes, and payment controls. For businesses, the risk is delay.

BFT BV COMPLIANCE Paolo Maria Pavan Wwft control files financial supervision notaries property transfers shareholder register third-party accounts

Jun 28, 2026

The KVK Number Is a Control File

A KVK number is only the start. Founders need matching names, authority, VAT ID and payment data before exposure grows.

COMPLIANCE Paolo Maria Pavan

May 25, 2026

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