Deal Diligence Obligations
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.
By effective date and obligation
| Breakdown | Median | Range | Sources |
|---|---|---|---|
| effective date2026 | 133,900,000USD | 133,900,000 to 133,900,000USD | 1 |
| obligationcustomer due diligence | 50,000USD | 50,000 to 50,000USD | 1 |
Every figure, with its source
One row per published figure: the figure as the source's own page publishes it, the page, and the day it was read. A figure that is not on a page we read is not on this one.
| Source | Figure | Breakdown | Read |
|---|---|---|---|
| EU Corporate Sustainability Due Diligence Directive (EU) 2024/1760 | 450,000,000EUR | 2026-10-17 | |
| FTC, 2026 update of HSR jurisdictional and fee thresholds | 133,900,000USD | 2026 | 2026-10-16 |
| eCFR 31 CFR 1010.230, beneficial ownership customer due diligence | 50,000USD | customer due diligence | 2026-10-17 |
The sentence each figure was read from (3)
- EU Corporate Sustainability Due Diligence Directive (EU) 2024/1760, read 2026-10-17:
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.
- FTC, 2026 update of HSR jurisdictional and fee thresholds, read 2026-10-16:
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.
- eCFR 31 CFR 1010.230, beneficial ownership customer due diligence, read 2026-10-17:
(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;
Read in full, publishes no figure
11 named sources were read in full on the dates shown and print no usable figure. They are counted, never filled in.
- eCFR 16 CFR Part 801, HSR coverage rules and definitions, read 2026-10-17: every candidate on the page was refused
- FinCEN beneficial ownership information, read 2026-09-11: read in full and no accepted figure on the page
- National Security and Investment Act 2021, read 2026-09-12: read in full and no accepted figure on the page
- Money Laundering Regulations 2017 (SI 2017/692), read 2026-10-17: read in full and no accepted figure on the page
- Enterprise Act 2002, read 2026-10-17: read in full and no accepted figure on the page
- EU Foreign Subsidies Regulation (EU) 2022/2560, read 2026-09-19: every candidate on the page was refused
- EU Merger Regulation (EC) 139/2004, read 2026-09-12: every candidate on the page was refused
- ACCC, mergers and acquisitions, read 2026-10-17: every candidate on the page was refused
- Foreign Acquisitions and Takeovers Act 1975 (Australia), read 2026-10-17: every candidate on the page was refused
- Competition Act (Canada), R.S.C. 1985 c. C-34, read 2026-10-17: read in full and no accepted figure on the page
- US Treasury, CFIUS, read 2026-09-12: read in full and no accepted figure on the page
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.
153 candidate sentences on these pages were refused by a reviewer; each refusal and its reason is recorded in the review ledger.
Sources (15)
- FTC, 2026 update of HSR jurisdictional and fee thresholds(the publisher's own terms; quoted for reporting and comment)
- eCFR 16 CFR Part 801, HSR coverage rules and definitions(the publisher's own terms; quoted for reporting and comment)
- eCFR 31 CFR 1010.230, beneficial ownership customer due diligence(the publisher's own terms; quoted for reporting and comment)
- FinCEN beneficial ownership information(the publisher's own terms; quoted for reporting and comment)
- National Security and Investment Act 2021(the publisher's own terms; quoted for reporting and comment)
- Money Laundering Regulations 2017 (SI 2017/692)(the publisher's own terms; quoted for reporting and comment)
- Enterprise Act 2002(the publisher's own terms; quoted for reporting and comment)
- EU Foreign Subsidies Regulation (EU) 2022/2560(the publisher's own terms; quoted for reporting and comment)
- EU Corporate Sustainability Due Diligence Directive (EU) 2024/1760(the publisher's own terms; quoted for reporting and comment)
- EU Merger Regulation (EC) 139/2004(the publisher's own terms; quoted for reporting and comment)
- ACCC, mergers and acquisitions(the publisher's own terms; quoted for reporting and comment)
- Foreign Acquisitions and Takeovers Act 1975 (Australia)(the publisher's own terms; quoted for reporting and comment)
- Competition Act (Canada), R.S.C. 1985 c. C-34(the publisher's own terms; quoted for reporting and comment)
- US Treasury, CFIUS(the publisher's own terms; quoted for reporting and comment)
- ftc.gov(the publisher's own terms; quoted for reporting and comment)
Cite or embed this figure
Cite or embed this figure
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.
Cite as: "Sell My Business Quotes Deal Diligence Obligations", updated 2026-10-21, https://sellmybusinessquotes.com/datasets/deal-diligence-obligations/.
Download the CSV (3 rows, computed 2026-10-21)