{"id":35999,"date":"2025-02-24T09:08:13","date_gmt":"2025-02-24T09:08:13","guid":{"rendered":"https:\/\/scope.nl\/?p=35999"},"modified":"2025-02-24T09:08:13","modified_gmt":"2025-02-24T09:08:13","slug":"een-keerpunt-voor-transparantie-binnen-compliance","status":"publish","type":"post","link":"https:\/\/scope.nl\/en\/een-keerpunt-voor-transparantie-binnen-compliance\/","title":{"rendered":"A turning point for transparency within compliance"},"content":{"rendered":"
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Het jaar 2025 markeert een belangrijke fase voor de financi\u00eble sector in Nederland. Met de recente beleidsinitiatieven van het Kabinet-Schoof wordt een stevige basis gelegd voor versterkte integriteit en transparantie binnen de industrie. Voor SCOPE FinTech Solutions en haar partners biedt deze ontwikkeling zowel uitdagingen als kansen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Strengthened legislation against corruption<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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In May 2024, the bill rules on follow-up positions of ministers<\/a> <\/span><\/strong>was submitted to the House of Representatives. This proposal requires former ministers and state secretaries to seek advice if they wish to take up a position in the private or semi-public sector in their former policy area within two years of their term of office. It also introduces a lobbying ban and a revolving door ban for two years after resignation to prevent conflicts of interest.<\/p>

Hoewel deze wetgeving gericht is op oud-bewindspersonen, heeft het indirect invloed op bedrijven in de financi\u00eble sector. De strengere regels dragen bij aan een klimaat waarin transparantie en ethisch handelen steeds belangrijker worden. De verwachtingen rondom compliance en integriteit toenemen, ook al zijn deze regels niet specifiek op de FinTech-markt gericht.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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More transparency on lobbying activities<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Leiden University's Moza\u00efek van belangen<\/a><\/strong><\/span> van de Universiteit Leiden heeft de discussie over lobbytransparantie nieuw leven ingeblazen. Het rapport stelt dat huidige maatregelen onvoldoende inzicht geven in de betrokkenheid van externen bij publieke besluitvorming. De onderzoekers adviseren de invoering van een lobbyregister om meer transparantie te waarborgen Bedrijven die lobbyen, zoals financi\u00eble instellingen en FinTech-bedrijven, moeten mogelijk hun lobbyactiviteiten openbaar maken.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Better protection for whistleblowers<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tThe planned revision of the Whistleblower Protection Act<\/span><\/a><\/strong> is likely to lead to stricter requirements for internal reporting procedures. It is important that companies evaluate and adapt their reporting systems to meet the new standards. This is not only to ensure legal compliance, but also to promote a culture of openness and integrity.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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European directives and their impact<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tThe entry into force of the EU Corporate Sustainability Reporting Directive<\/a> <\/strong><\/span>heeft de verplichting ge\u00efntroduceerd voor grote bedrijven om hun lobbyactiviteiten en politieke donaties te rapporteren. Dit benadrukt de verschuiving naar meer transparantie en verantwoordingsplicht binnen de sector.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The role of RegTech and KYC<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Strengere regelgeving en meer focus op transparantie maken compliance steeds belangrijker voor de financi\u00eble sector. Bij SCOPE FinTech Solutions ondersteunen we financi\u00eble instellingen met RegTech- en KYC-oplossingen die complexe processen vereenvoudigen. Door compliance slimmer en effici\u00ebnter te maken, helpt SCOPE FinTech niet alleen om aan alle regels te voldoen, maar ook om vertrouwen in de sector te versterken. Door proactief te reageren op de beleidsveranderingen en te investeren in compliance oplossingen, kunt u niet alleen voldoen aan de nieuwe normen, maar ook het vertrouwen en de loyaliteit van uw klanten en partners vergroten.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

The year 2025 marks a new era for the Dutch financial sector. Thanks to stricter legislation, transparent lobbying rules and innovative RegTech and KYC solutions, integrity will be promoted and customer and partner trust strengthened.<\/p>","protected":false},"author":5,"featured_media":36000,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[20],"tags":[],"class_list":["post-35999","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informatie"],"yoast_head":"\nEen keerpunt voor transparantie binnen compliance - SCOPE FinTech Solutions<\/title>\n<meta name=\"description\" content=\"Ontdek hoe 2025 de Nederlandse financi\u00eble sector hervormt met strengere regelgeving, transparante lobbyactiviteiten en innovatieve RegTech- en KYC-oplossingen voor meer integriteit en vertrouwen.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/scope.nl\/en\/een-keerpunt-voor-transparantie-binnen-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Een keerpunt voor transparantie binnen compliance - 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