Industry: Cross Industry

Location: EU

Regulation: Corporate Sustainability Due Diligence Directive (CSDDD)

Regulator: European Comission

About: CSDDD requires companies to identify, prevent, mitigate, and account for human rights and environmental risks across their operations, subsidiaries, and value chains.

Industry: Financial Services

Location: EU

Regulation: Payment Services Directive 3 (PSD3)

Regulator: Supervised by national financial authorities in each EU Member State. Coordinated at EU level by the European Banking Authority.

About: Establishes a strengthened regulatory framework for fraud prevention, consumer protection, and operational resilience in digital payments across the EU.

Industry: Cross Industry

Location: Germany

Regulation: German Supply Chain Act

Regulator: Federal Office for Economic Affairs and Export Control (BAFA)

About: Mandates supplier due diligence, including risk identification and evaluation, as well as proper documentation and reporting.

Industry: Cross Industry

Location: Global

Regulation: Environmental, social, and governance standards. Linked to rules such as Corporate Sustainability Reporting Directive and Sustainable Finance Disclosure Regulation.

Regulator: Guided by the European Comission

About: Companies and investors must screen, monitor, and report ESG risks in their operations and supply chains. Poor ESG performance can lead to regulatory risk, investor pressure, and reputational damage.

Industry: Financial Services

Location: EU

Regulation: Digital Operational Resilience Act (DORA).

Regulator: Supervised by national financial authorities. Coordinated by the European Supervisory Authorities.

About: Introduces a consistent EU wide framework for overseeing and managing ICT third party risk within financial institutions.