La condivisione dei dati aziendali è ora un file di controllo olandese 22 mei 2026 Paolo Maria Pavan For Dutch SMEs, data sharing now affects requests, trade secrets, cloud exit, pricing and proof before a dispute starts. COMPLIANCE Paolo Maria Pavan Meer lezen
L'AFM rimuove il modulo AMLA separato, non la disciplina AML 21 mei 2026 Paolo Maria Pavan 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 Meer lezen
Quando il file bancario diventa un rischio aziendale 21 mei 2026 Paolo Maria Pavan 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 Meer lezen
Orizzonte di conformità di luglio 2026 per i fondatori olandesi 20 mei 2026 Paolo Maria Pavan 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 Meer lezen
I clienti olandesi non sono una presenza olandese 19 mei 2026 Paolo Maria Pavan 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 Meer lezen
I documenti di esportazione olandesi diventano file di controllo 18 mei 2026 Paolo Maria Pavan Dutch exporters need origin evidence that matches invoices, supplier files and broker instructions before tariff promises hit cash flow. COMPLIANCE Paolo Maria Pavan Meer lezen
