https://esgnews.com/eu-moves-to-scale-back-sustainability-reporting-and-due-diligence-rules-for-large-corporations/
EU Moves to Scale Back Sustainability Reporting and Due Diligence Rules for Large Corporations -...
Nov 13, 2025 - Parliament backs thresholds that limit sustainability reporting to companies above €450 million turnover and 1,750 employees.
eu movesscale backreporting
https://segpay.com/blog/segpays-due-diligence-rules-changing/
Segpay Updates Due Diligence Rules for New Clients | Segpay
Apr 26, 2024 - Segpay will be required to perform more extensive due diligence on new clients - as well as existing merchants whose ownership changes - starting May 11, 2018.
due diligence rulessegpaynew