ACM Website List Still Leaves Providers to Decide Sep 22, 2026 Compliance 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 Read more
Fund Growth Puts Investor Money Checks Under Pressure Sep 22, 2026 Market Pulse Paolo Maria Pavan Dutch light managers are growing quickly, but gaps in investor files, payment checks and training can delay capital and fund closings. AFM AIFMD light managers FIU-Nederland Fund management GOVERNANCE MARKET PULSE Wwft anti-money laundering investment funds sanctions Read more
Website Blocking Needs a Named Decision Owner Sep 22, 2026 Compliance 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 Read more
A Clean Sanctions Search Is Not a Complete File Sep 20, 2026 Compliance 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 Read more
Geopolitical Shocks Reach Dutch Business Decisions Jul 23, 2026 Compliance Paolo Maria Pavan Fuel costs, delayed supplies, payment changes and sanctions are reaching routine Dutch business decisions. Review cash, records and continuity risks. COMPLIANCE Dutch SMEs business continuity cash flow geopolitical risk geopolitical risk Dutch business payment resilience sanctions small business supply chains Read more
