{ "name": "Sell My Business Quotes Deal Diligence Obligations", "title": "Deal Diligence Obligations", "url": "https://sellmybusinessquotes.com/datasets/deal-diligence-obligations/", "csv": "https://sellmybusinessquotes.com/datasets/deal-diligence-obligations.csv", "markdown": "https://sellmybusinessquotes.com/datasets/deal-diligence-obligations/index.md", "computed_at": "2026-10-21", "license": "https://sellmybusinessquotes.com/terms", "headline": "The Deal Diligence Obligations carries 2 published figures read from 2 sources' own pages, under different breakdowns, so no one range is stated, read 17 October 2026.", "quotes": [ "The Deal Diligence Obligations carries 2 published figures read from 2 sources' own pages, under different breakdowns, so no one range is stated, read 17 October 2026.", "3 of the 14 named sources read in full publish a figure; 11 publish none, read 17 October 2026.", "Deal Diligence Obligations, effective date 2026: median 133,900,000 USD across 1 source, read 17 October 2026.", "Deal Diligence Obligations, obligation customer due diligence: median 50,000 USD across 1 source, read 17 October 2026." ], "citation": "\"Sell My Business Quotes Deal Diligence Obligations\", updated 2026-10-21, https://sellmybusinessquotes.com/datasets/deal-diligence-obligations/.", "changed_since": null, "national": { "unit": "USD", "n": 2, "median": 66975000, "min": 50000, "max": 133900000, "p25": null, "p75": null, "mean": 66975000, "units": { "EUR": 1, "USD": 2 }, "published_sources": 3, "named_sources": 15, "read_sources": 14, "not_published": 11, "published_share": 0.214 }, "by_axis": { "effective date": { "2026": { "USD": { "n": 1, "median": 133900000, "min": 133900000, "max": 133900000, "p25": 133900000, "p75": 133900000, "mean": 133900000 } } }, "obligation": { "customer due diligence": { "USD": { "n": 1, "median": 50000, "min": 50000, "max": 50000, "p25": 50000, "p75": 50000, "mean": 50000 } } } }, "rows": [ { "source": "FTC, 2026 update of HSR jurisdictional and fee thresholds", "url": "https://www.ftc.gov/news-events/news/press-releases/2026/01/ftc-announces-2026-update-jurisdictional-fee-thresholds-premerger-notification-filings", "figure": "$133.9 million", "value": 133900000, "unit": "USD", "vat": null, "axis": { "effective date": "2026" }, "retrieved_at": "2026-10-16", "quote": "For 2026, the size-of-transaction threshold for reporting proposed mergers and acquisitions under Section 7A of the Clayton Act will increase from $126.4 million to $133.9 million.", "source_class": "primary-government", "text_sha256": "6feec917dcf105525b55090954ebe2849ae7243bcfbf0d61f48788b2e46f5b48" }, { "source": "EU Corporate Sustainability Due Diligence Directive (EU) 2024/1760", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024L1760", "figure": "EUR 450 000 000 ", "value": 450000000, "unit": "EUR", "vat": null, "axis": {}, "retrieved_at": "2026-10-17", "quote": "Companies established in the Union with more than 1 000 employees on average and a net worldwide turnover exceeding EUR 450 000 000 in the last financial year for which annual financial statements have been or should have been adopted, should be required to comply with the due diligence obligations provided for in this Directive.", "source_class": "primary-government", "text_sha256": "9c0e3841345290f3901237db6a8399c82c33541ff4938948e0f6fc7ecf0d94c1" }, { "source": "eCFR 31 CFR 1010.230, beneficial ownership customer due diligence", "url": "https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1010/subpart-B/section-1010.230", "figure": "$50,000", "value": 50000, "unit": "USD", "vat": null, "axis": { "obligation": "customer due diligence" }, "retrieved_at": "2026-10-17", "quote": "(i) At the point-of-sale to provide credit products, including commercial private label credit cards, solely for the purchase of retail goods and/or services at these retailers, up to a limit of $50,000;", "source_class": "primary-government", "text_sha256": "9d4f6e48ed6ae562574fc9fb9f41e7d0aa9f057c5187622d1c12aac6bbc9aedf" } ], "not_published": [ { "source": "eCFR 16 CFR Part 801, HSR coverage rules and definitions", "url": "https://www.ecfr.gov/current/title-16/chapter-I/subchapter-H/part-801", "retrieved_at": "2026-10-17", "reason": "every candidate on the page was refused" }, { "source": "FinCEN beneficial ownership information", "url": "https://www.fincen.gov/boi", "retrieved_at": "2026-09-11", "reason": "read in full and no accepted figure on the page" }, { "source": "National Security and Investment Act 2021", "url": "https://www.legislation.gov.uk/ukpga/2021/25/contents", "retrieved_at": "2026-09-12", "reason": "read in full and no accepted figure on the page" }, { "source": "Money Laundering Regulations 2017 (SI 2017/692)", "url": "https://www.legislation.gov.uk/uksi/2017/692/contents", "retrieved_at": "2026-10-17", "reason": "read in full and no accepted figure on the page" }, { "source": "Enterprise Act 2002", "url": "https://www.legislation.gov.uk/ukpga/2002/40/contents", "retrieved_at": "2026-10-17", "reason": "read in full and no accepted figure on the page" }, { "source": "EU Foreign Subsidies Regulation (EU) 2022/2560", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32022R2560", "retrieved_at": "2026-09-19", "reason": "every candidate on the page was refused" }, { "source": "EU Merger Regulation (EC) 139/2004", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32004R0139", "retrieved_at": "2026-09-12", "reason": "every candidate on the page was refused" }, { "source": "ACCC, mergers and acquisitions", "url": "https://www.accc.gov.au/business/mergers-and-acquisitions", "retrieved_at": "2026-10-17", "reason": "every candidate on the page was refused" }, { "source": "Foreign Acquisitions and Takeovers Act 1975 (Australia)", "url": "https://www.legislation.gov.au/C1975A00092/latest/text", "retrieved_at": "2026-10-17", "reason": "every candidate on the page was refused" }, { "source": "Competition Act (Canada), R.S.C. 1985 c. C-34", "url": "https://laws-lois.justice.gc.ca/eng/acts/C-34/", "retrieved_at": "2026-10-17", "reason": "read in full and no accepted figure on the page" }, { "source": "US Treasury, CFIUS", "url": "https://home.treasury.gov/policy-issues/international/the-committee-on-foreign-investment-in-the-united-states-cfius", "retrieved_at": "2026-09-12", "reason": "read in full and no accepted figure on the page" } ], "sources": [ { "url": "https://www.ftc.gov/news-events/news/press-releases/2026/01/ftc-announces-2026-update-jurisdictional-fee-thresholds-premerger-notification-filings", "label": "FTC, 2026 update of HSR jurisdictional and fee thresholds", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.ecfr.gov/current/title-16/chapter-I/subchapter-H/part-801", "label": "eCFR 16 CFR Part 801, HSR coverage rules and definitions", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1010/subpart-B/section-1010.230", "label": "eCFR 31 CFR 1010.230, beneficial ownership customer due diligence", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.fincen.gov/boi", "label": "FinCEN beneficial ownership information", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.legislation.gov.uk/ukpga/2021/25/contents", "label": "National Security and Investment Act 2021", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.legislation.gov.uk/uksi/2017/692/contents", "label": "Money Laundering Regulations 2017 (SI 2017/692)", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.legislation.gov.uk/ukpga/2002/40/contents", "label": "Enterprise Act 2002", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32022R2560", "label": "EU Foreign Subsidies Regulation (EU) 2022/2560", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024L1760", "label": "EU Corporate Sustainability Due Diligence Directive (EU) 2024/1760", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32004R0139", "label": "EU Merger Regulation (EC) 139/2004", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.accc.gov.au/business/mergers-and-acquisitions", "label": "ACCC, mergers and acquisitions", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.legislation.gov.au/C1975A00092/latest/text", "label": "Foreign Acquisitions and Takeovers Act 1975 (Australia)", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://laws-lois.justice.gc.ca/eng/acts/C-34/", "label": "Competition Act (Canada), R.S.C. 1985 c. C-34", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://home.treasury.gov/policy-issues/international/the-committee-on-foreign-investment-in-the-united-states-cfius", "label": "US Treasury, CFIUS", "license": "the publisher's own terms; quoted for reporting and comment" }, { "url": "https://www.ftc.gov/enforcement/premerger-notification-program", "label": "ftc.gov", "license": "the publisher's own terms; quoted for reporting and comment" } ], "methodology": "Every row is a verbatim sentence read from the named source's own page through our fetch service on the date shown, hash-pinned to the stored read (the sha of the page's visible text; the raw page is mirrored to R2). 3 of the 14 named sources that could be read published a usable figure; 11 published none and are recorded as not published, never filled in; 1 could not be read (blocked, dead or unreachable) and count nowhere. The headline figures (median, minimum, maximum, quartiles) are over ONE figure per source in USD (a source's median where its page yielded several accepted sentences), so N counts sources, never sentences; 153 candidate sentence(s) were refused by a reviewer with the reason recorded. The fuller derivation this dataset is chartered to grow into (not yet what the figures above are; they are each source's own published figure as read): one row per jurisdiction per obligation per threshold, quoted verbatim from the authority with its effective date and its currency, plus the derived comparison nobody publishes: the same deal sized in each jurisdiction's own threshold, so a buyer sees at which value a transaction becomes notifiable in the US, UK, EU, Australia and Canada at once - and the changed-since series, which for the HSR thresholds turns over every January and moves the whole US floor with it.", "embed": "

2 published figures

Deal Diligence Obligations, across 2 sources, read 17 October 2026

Source: Sell My Business Quotes Deal Diligence Obligations
" }