Compliance | Pavan Geraedts

30 Articles

Paolo Maria Pavan ×

Business data sharing is now a Dutch control file

For Dutch SMEs, data sharing now affects requests, trade secrets, cloud exit, pricing and proof before a dispute starts.

COMPLIANCE Paolo Maria Pavan

May 22, 2026

AFM removes the separate AMLA form, not the AML discipline

No separate AMLA form may save time, but AFM questionnaires now test whether client files, risk ratings and sanctions checks match.

COMPLIANCE Paolo Maria Pavan

May 21, 2026

When the Bank File Becomes Business Risk

For Dutch founders, weak transaction files can turn bank checks into cash-flow risk before any court fight over account access begins.

COMPLIANCE COURT RULING Paolo Maria Pavan

May 21, 2026

July 2026 compliance horizon for Dutch founders

New Dutch and EU rules turn routes, imports, CRM consent and product files into pricing and cash-flow controls for founders.

COMPLIANCE Paolo Maria Pavan

May 20, 2026

Dutch Clients Are Not Dutch Presence

A KVK number and Dutch invoices do not prove Dutch presence when the work has moved abroad. Founders need one consistent file.

COMPLIANCE Paolo Maria Pavan

May 19, 2026

Dutch export documents become control files

Dutch exporters need origin evidence that matches invoices, supplier files and broker instructions before tariff promises hit cash flow.

COMPLIANCE Paolo Maria Pavan

May 18, 2026

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