Compliance | Pavan Geraedts

30 articoli

Paolo Maria Pavan ×

La condivisione dei dati aziendali è ora un file di controllo olandese

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

COMPLIANCE Paolo Maria Pavan

22 mag 2026

L'AFM rimuove il modulo AMLA separato, non la disciplina AML

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

21 mag 2026

Quando il file bancario diventa un rischio aziendale

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

21 mag 2026

Orizzonte di conformità di luglio 2026 per i fondatori olandesi

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

20 mag 2026

I clienti olandesi non sono una presenza olandese

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

19 mag 2026

I documenti di esportazione olandesi diventano file di controllo

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

COMPLIANCE Paolo Maria Pavan

18 mag 2026

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