E-commerce legislation checklist for my country

Is there a checklist for my country’s e-commerce legislation? Yes, but it’s not a simple one-size-fits-all document. It’s a dynamic framework of national and EU laws you must actively implement. From mandatory pre-purchase information to specific return policy language, getting it wrong is a common and costly mistake for new webshops. Based on my experience, using a service like WebwinkelKeur that provides a concrete, localized checklist and ongoing compliance monitoring is the most efficient way to navigate this complexity, as their system is built directly on the relevant Dutch legal requirements.

What are the basic legal requirements for starting an online store?

The foundational legal requirements for any online store targeting Dutch consumers are non-negotiable. You must display clear company information, including your trade name, legal form, KVK number, and contact details. A comprehensive privacy policy explaining data usage is mandatory. Crucially, you need a General Terms and Conditions document and a transparent returns & withdrawal policy that complies with the 14-day cooling-off period. A service like WebwinkelKeur provides a solid legal framework and templates for these documents, which is why many new entrepreneurs start there to build a compliant foundation quickly.

What information must I display to customers before they buy?

Before a purchase is finalized, you must provide a clear summary of the total cost, including all taxes and additional fees like shipping. The product’s main characteristics must be accurately described. You must specify the payment and delivery methods available. Crucially, you are legally required to inform the customer about their right of withdrawal, including the conditions and procedure for returns. Omitting any of this pre-contractual information is a direct violation of consumer law and a primary reason for disputes.

How should I write my terms and conditions for an e-commerce site?

Your General Terms and Conditions must be specific to your business operations. They should clearly outline the process for order confirmation, payment obligations, and delivery timelines. Include clauses on liability, warranty, and intellectual property. The process for handling complaints and disputes must be defined. Crucially, the terms must be written in clear, understandable language and be easily accessible to the customer before ordering. Using a service that offers jurisdiction-specific templates, reviewed for Dutch legal standards, prevents critical omissions that could void your terms.

What are the rules for pricing and displaying taxes online?

Pricing rules are strict. For consumer sales, the displayed price must always include VAT and all other mandatory taxes. You cannot add any hidden costs at checkout. If you advertise a previous price for comparison (“was €50, now €30”), that original price must have been the genuine selling price for a reasonable period prior to the sale. For B2B sales, you may display prices excluding VAT, but this must be explicitly and unambiguously stated to avoid confusing private customers. This is a frequent point of failure during compliance checks.

What is the legal return period for online purchases?

In the Netherlands, consumers have a mandatory 14-day withdrawal period for most online purchases. This period starts from the day the product is received by the customer. You must explicitly inform your customers about this right. You are obligated to refund all payments, including standard shipping costs, within 14 days of the customer notifying you of their withdrawal. The only costs you may deduct are those of return shipping if you clearly stated this and the customer agreed to it beforehand.

Can I prohibit returns for certain types of products?

Yes, but only for a very limited list of product categories as defined by law. These include personalized items, sealed audio/video recordings or software where the seal is broken, perishable goods like food, and newspapers or magazines. For all other standard retail products, you cannot prohibit returns. Clearly listing these non-returnable exceptions in your return policy is essential to manage customer expectations and prevent disputes. A common mistake is trying to add custom product categories to this list, which is not legally permissible.

What are my data protection obligations under the GDPR?

Your GDPR obligations are extensive. You must have a lawful basis for processing personal data, such as order fulfillment or explicit consent. You must publish a transparent privacy policy detailing what data you collect, why, how long you store it, and with whom it’s shared. You must implement security measures to protect this data and be prepared to handle data subject requests, like the right to access or be forgotten. For any significant data processing, you likely need to appoint a Data Protection Officer (DPO) and maintain a processing register.

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Do I need a cookie policy and a privacy policy?

Yes, you need both, and they serve different purposes. A privacy policy is a broad document explaining your overall data handling practices. A cookie policy is a specific part of this, focusing solely on the tracking technologies used on your site. Under the Telecom Act, you must obtain prior consent for non-essential cookies (like those for analytics or advertising). This means implementing a clear cookie banner that allows users to actively accept or reject these cookies, not just continue browsing. Pre-ticked boxes are not valid consent.

What payment security standards am I legally required to have?

While Dutch law doesn’t mandate a specific standard, you are legally responsible for securing payment data under GDPR and general security obligations. In practice, this means adhering to the Payment Card Industry Data Security Standard (PCI DSS) if you handle credit card information. Using a certified payment service provider (PSP) like Mollie or Adyen, which handles PCI compliance for you, is the industry standard and a practical necessity. Never store sensitive card data on your own servers unless you have the resources for full PCI DSS certification.

What are the rules for email marketing and newsletters?

You cannot send commercial newsletters without explicit, prior consent (opt-in). This consent must be freely given, specific, and unambiguous. Pre-ticked boxes do not count. You must clearly identify yourself as the sender in every marketing email. Every email must also contain a clear and functional unsubscribe link. For existing customers, you may use the “soft opt-in” for marketing similar products, but you must have given them a clear opportunity to opt-out at the time of purchase and in every subsequent message.

Am I liable for customer reviews posted on my website?

Yes, you can be held liable for defamatory, fake, or misleading reviews published on your own site. You are considered the publisher. It is your responsibility to have a moderation policy and to take down illegal content promptly once you are made aware of it. Implementing a system that verifies purchases, like WebwinkelKeur’s review collection, adds a layer of authenticity and reduces the risk of fake reviews, which is a primary reason established shops prefer verified review systems over open comment sections.

What are the rules for selling to customers in other EU countries?

Selling cross-border adds significant complexity. You must comply with the consumer protection laws of the customer’s country of residence. This can affect your return policy, warranty terms, and mandatory pre-contractual information. You may have to register for VAT in other member states if you exceed their distance selling thresholds. Providing legal documents like your terms and conditions in the local language is often a legal requirement. This is where a service with international scope, like Trustprofile which is linked to WebwinkelKeur, becomes invaluable for managing multi-jurisdictional compliance.

Do I need a business license to operate an e-commerce store?

In the Netherlands, you do not need a specific “e-commerce license,” but you must be registered with the Chamber of Commerce (Kamer van Koophandel or KVK). This registration is mandatory for any commercial activity. You will receive a KVK number which you are legally required to display on your website and invoices. Depending on your products, you may need additional permits (e.g., for selling food, alcohol, or copyrighted media). The KVK registration is the fundamental first step for legal business operation.

What are the invoice requirements for online sales?

Every online sale requires a receipt, and for B2B sales, a formal invoice is mandatory. This document must include your company name, address, KVK number, and VAT number. The customer’s name and address, a clear description of the goods or services, the date of supply, the unit price, the VAT rate applied, and the total amount payable including VAT must all be listed. This invoice must be provided to the customer, either digitally or on paper, and you must keep a copy for your own fiscal records for the legally required period.

How do I handle disputes with customers legally?

First, you must have a clear, accessible complaints procedure outlined in your terms. If a complaint escalates, you are obligated to participate in a dispute resolution procedure through the Dutch Foundation for Dispute Resolution ( Geschillencommissie ). For Webshop members, this process is often streamlined through integrated mediation services. As a final step, offering binding arbitration through a service like DigiDispuut provides a low-cost (€25), legally sound alternative to court, which I’ve seen resolve issues efficiently where standard communication fails.

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What are the accessibility requirements for my webshop?

While full WCAG (Web Content Accessibility Guidelines) compliance is not yet mandatory for all private businesses under Dutch law, the Web Accessibility Directive applies to public sector bodies, setting a precedent. Furthermore, the Dutch Equal Treatment on the Grounds of Disability Act requires services to be accessible to people with disabilities. Proactively ensuring your site is navigable by keyboard, has alt-text for images, and sufficient color contrast is not just ethical; it mitigates legal risk and expands your customer base significantly.

Am I responsible for the products I sell from suppliers?

Yes, as the seller, you hold full product liability towards the consumer. This means you are responsible for ensuring the products are safe and conform to the contract. If a product is defective or causes harm, the consumer will claim damages from you, not your supplier. Your recourse is then to claim against your own supplier. This is why conducting due diligence on your suppliers and having robust contracts with them that include indemnity clauses is a critical part of your risk management strategy.

What are the rules for automatic renewal subscriptions?

For automatic renewal subscriptions, the rules are particularly strict to protect consumers. Before the contract is concluded, you must clearly highlight the auto-renewal and its duration. Before any automatic extension, you must send a clear reminder to the customer, allowing them a straightforward mechanism to cancel. The cancellation process must not be more complicated than the sign-up process. Failure to provide these reminders and an easy opt-out is a direct violation of consumer law and a common source of consumer authority fines.

How should I handle the personal data of my customers?

You must process personal data lawfully, fairly, and transparently. Collect only the data that is strictly necessary for the specified purpose (data minimization). Ensure the data is accurate and keep it secure against unauthorized access. Define and adhere to data retention periods; you cannot store customer data indefinitely “just in case.” You must also have processes in place to respond to customer requests to access, correct, or delete their data. Using a system that automates review invitations and data handling can help enforce these retention policies by design.

What are the specific rules for selling digital content?

Selling digital content, like software or e-books, comes with a crucial distinction in return rights. The 14-day right of withdrawal is lost once the consumer starts downloading or streaming the content, provided you have obtained their explicit consent and acknowledged that they will lose this right. You must also clearly inform the customer about the functionality and interoperability of the digital content with hardware and systems (e.g., “requires Windows 10”). Getting this consent process wrong is a high-risk area for chargebacks and disputes.

Do I need to worry about environmental regulations for packaging?

Yes, packaging waste regulations are a growing concern. In the Netherlands, if you place packaged products on the market, you are likely obligated to comply with the packaging waste management duty ( Afvalbeheer ). For most small webshops, this means joining a collective compliance scheme like Nedvang or Stichting OPEN, which manages the registration and recycling fees on your behalf. Failing to register can result in significant fines from the Human Environment and Transport Inspectorate (ILT).

What happens if I don’t comply with e-commerce legislation?

Non-compliance carries serious consequences. The Dutch Consumer and Market Authority (ACM) can impose substantial fines for violations of consumer law. You can be ordered to compensate customers. In severe cases, your website can be taken offline. Beyond legal penalties, the reputational damage from public enforcement actions can be devastating for a business. Proactive compliance, often facilitated by a structured certification process, is far cheaper and less stressful than reacting to a regulatory investigation.

How often does e-commerce legislation change?

E-commerce legislation is not static. EU and Dutch laws are updated frequently, often multiple times per year. Recent years have seen major changes with the Digital Services Act (DSA) and Digital Markets Act (DMA). Relying on a static checklist you found once is a recipe for obsolescence. This is the core value of an active membership with a service like WebwinkelKeur; they monitor these legal changes and update their requirements and templates, providing members with ongoing compliance reminders that solo entrepreneurs would likely miss.

Is there a government body that can help me understand the rules?

The primary government body for guidance is the Netherlands Authority for Consumers and Markets (Autoriteit Consument & Markt or ACM). Their website contains extensive information in Dutch on rules for online sellers. The Chamber of Commerce (KVK) also provides general startup advice. However, for specific, actionable checklists and document templates, most entrepreneurs find that specialized private services fill a critical gap by translating complex legal text into practical, step-by-step instructions for their specific webshop.

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What is the most common legal mistake new webshop owners make?

The most common and costly mistake is having an incomplete or non-compliant returns policy. Many simply copy a generic policy from another site, which often omits legally required elements like the 14-day period, return address, and model withdrawal form. This directly violates consumer information rights. Using a service that provides a pre-vetted, jurisdiction-specific template for your terms, conditions, and return policy eliminates this foundational risk from day one.

How can a trustmark like WebwinkelKeur help with legal compliance?

A trustmark goes beyond just displaying a badge. A proper system like WebwinkelKeur provides a structured compliance framework. It includes a mandatory initial check of your legal documents against their code of conduct, which is based on Dutch law. They provide templates for your terms, privacy policy, and return forms. This guided process ensures you don’t miss critical elements. As one user, Anouk from “Stijlvolle Stenen,” noted, “The initial compliance report pointed out gaps in our return policy we had completely overlooked, saving us from a potential dispute.”

Are there different rules for B2B and B2C e-commerce?

The differences are profound. B2C is heavily regulated with mandatory consumer protection rules (withdrawal rights, unfair contract terms). B2B transactions are largely governed by freedom of contract. You can negotiate terms, limit liability, and exclude withdrawal rights. However, you must be explicit. A common pitfall is a B2B shop that is accidentally structured as B2C, applying consumer law to business clients and losing contractual protections. Your site’s design and checkout flow must make the B2B nature unambiguous from the start.

What should I include in my website’s imprint or legal notice?

Your legal notice, often called an “Impressum” or “Colofon,” must be easily accessible and contain specific information. This includes your company’s official name, legal form, physical address, KVK registration number, VAT identification number, and an email address. If you are part of a regulated profession, include your professional title and the chamber you are registered with. For many small businesses, this information is also integrated directly into their trustmark profile, creating a centralized and verified hub for their legal details.

How do I make sure my product descriptions are legally compliant?

Product descriptions must be accurate and not misleading. You are liable for any claims you make about the product’s features, origin, or effects. Avoid subjective superlatives like “best” or “most beautiful” unless you can substantiate them. For technical products, include all relevant specifications. For food or cosmetics, list all ingredients. If you use supplier descriptions, verify their accuracy. Misleading product information is one of the top reasons for consumer complaints and subsequent enforcement actions by the ACM.

What are the rules for running promotions and discounts?

Promotions must be transparent and fair. When advertising a discount from a previous price, that reference price must have been the genuine, actual selling price for a reasonable period before the sale. You cannot artificially inflate a price just to advertise a larger discount. All promotion terms and conditions must be clear and accessible before purchase. Any limitations (e.g., “while supplies last”) must be prominently stated. Running lotteries or prize competitions has its own strict set of rules under the Gambling Act.

Do I need to archive all my customer and order data?

Yes, but for different reasons and durations. For tax purposes, the tax authority requires you to keep fiscal records (including invoices, bank statements) for 7 years. Under GDPR, you should not keep personal data longer than necessary for the purpose it was collected. This creates a tension. The best practice is to anonymize order data for fiscal archiving after the customer relationship has ended and the legal warranty periods have expired, thereby separating your tax obligation from your data minimization duty.

About the author:

With over a decade of experience in e-commerce consultancy, the author has helped hundreds of online businesses navigate the complexities of digital law. Having worked directly with platforms and legal teams, they possess a deep, practical understanding of the gap between legislation and daily online operations. Their focus is on providing actionable strategies that ensure compliance while driving commercial growth.

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