{"id":35999,"date":"2025-02-24T09:08:13","date_gmt":"2025-02-24T09:08:13","guid":{"rendered":"https:\/\/scope.nl\/?p=35999"},"modified":"2026-10-06T12:01:59","modified_gmt":"2026-10-06T12:01:59","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":"

Het jaar 2025 markeert een belangrijke fase voor de Nederlandse financi\u00eble sector. 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>\n

Strengthened legislation against corruption<\/h3>\n

In May 2024, the bill rules on follow-up positions of ministers<\/a> <\/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>\n

Hoewel deze wetgeving gericht is op oud-bewindspersonen, heeft het indirecte 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 nemen toe, ook al zijn deze regels niet specifiek op de FinTech-markt gericht.<\/p>\n

More transparency on lobbying activities<\/h3>\n

Leiden University's Moza\u00efek van belangen<\/a><\/strong> van de Universiteit Leiden heeft de discussie over lobbytransparantie nieuw leven ingeblazen. Het rapport stelt dat de huidige maatregelen onvoldoende inzicht bieden in de betrokkenheid van externen bij de 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>\n

Better protection for whistleblowers<\/h3>\n

The planned revision of the Whistleblower Protection Act<\/a><\/strong> zal waarschijnlijk leiden tot strengere eisen voor interne meldingsprocedures. Het is van belang dat bedrijven hun meldingssystemen evalueren en aanpassen om te voldoen aan de nieuwe normen. Dit is niet alleen om wettelijke naleving te verzekeren, maar ook om een cultuur van openheid en integriteit te bevorderen.<\/p>\n

European directives and their impact<\/h3>\n

The entry into force of the EU Corporate Sustainability Reporting Directive<\/a> <\/strong>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.<\/p>\n

The role of RegTech and KYC<\/h3>\n

Strengere regelgeving en een grotere 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 het vertrouwen in de sector te versterken. Door proactief te reageren op 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>","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,"postBodyCss":"","postBodyMargin":[],"postBodyPadding":[],"postBodyBackground":{"backgroundType":"classic","gradient":""},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"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 - 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