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A Guide to Corporate Sustainability Due Diligence Directive Requirements

Written by Tiahna Broderick | Jan 20, 2026 4:00:00 PM

EU Corporate Sustainability Due Diligence Directive (CSDDD) requirements are no longer theoretical. They are becoming enforceable expectations for how companies manage human rights and environmental risk across global supply chains. 

The EU CSDDD shifts sustainability due diligence from a voluntary best practice to a legal obligation. Companies now face defined requirements, clear timelines, and growing enforcement pressure, even as delays and adjustments introduce uncertainty. 

Let’s explore what the CSDDD requires in practice, who must comply, and how organizations should prepare as the obligations phase in. 

Why the EU CSDDD matters now

Supply chain risk is increasing while regulatory tolerance for inaction is shrinking. Human rights violations, environmental harm, and climate-related impacts are no longer viewed as indirect business issues. Under the EU CSDDD, companies are expected to identify, prevent, mitigate, and address these risks across their own operations and value chains. 

The Omnibus package, introduced by the European Commission in February 2025, proposes targeted changes to the CSDDD to reduce administrative burden while preserving its core objectives. Key discussions focus on adjusting company scope thresholds, delaying application timelines, and refining how far due diligence must extend across value chains.   

The realities driving urgency include: 

  • The Directive entering into force as Member States begin national transposition 
  • Enforcement timelines being delayed but not eliminated 
  • Persistent data gaps across multi-tier global supply chains 
  • Higher costs, operational disruption, and supplier strain when companies wait to act

What is the EU CSDDD? 

The EU CSDDD establishes a mandatory due diligence obligation for large companies operating in the EU. Rather than relying on voluntary commitments, the Directive requires companies to actively identify, prevent, mitigate, and address adverse human rights and environmental impacts across their operations, subsidiaries, and business relationships. 

The Directive was published in the Official Journal of the European Union on July 5, 2024, confirming its legal status and triggering national implementation timelines. This publication marked the transition of the CSDDD from policy proposal to binding EU legislation, even as subsequent Omnibus discussions began to reshape specific elements of its application. 

For a more expansive look at Human Rights regulations across the globe, read our blogs on “Human Rights Laws Shaping Responsible Supply Chains” and “Navigating UFLPA Compliance and Avoiding Enforcement Risks.” 

CSDDD meaning and policy intent

The CSDDD is designed to move sustainability risk management into enforceable law. 

Its core objectives are to: 

  • Make human rights and environmental due diligence a legal requirement 
  • Create consistent expectations across EU Member States 
  • Strengthen accountability for impacts linked to global value chains 

By aligning with recognized international standards, the Directive provides a common baseline for how companies are expected to manage risk, regardless of where impacts occur.  

CSDDD vs CSRD: understanding the difference

The CSDDD and the Corporate Sustainability Reporting Directive (CSRD) serve different but complementary purposes. 

  • CSRD focuses on what companies must disclose, requiring standardized reporting on sustainability risks, impacts, and performance. Its primary audience is external stakeholders, including regulators, investors, and the public. 
  • CSDDD focuses on what companies must do. It requires active due diligence processes to identify, prevent, mitigate, and address human rights and environmental risks across operations and value chains. The CSDDD goes beyond disclosures with enforcement and liability tied to action. 

For companies subject to both regulations, this distinction matters. CSRD reporting relies on the quality and consistency of underlying due diligence, while CSDDD compliance depends on having systems and data in place to demonstrate ongoing risk management. Treating them separately increases operational complexity and regulatory exposure. 

Who must comply with EU CSDDD requirements? 

Companies must comply with the EU CSDDD if, for two consecutive financial years, they meet one of the following thresholds: 

  • EU companies with more than 1,000 employees and over €450 million in worldwide net turnover 
  • Non-EU companies with more than €450 million in net turnover generated in the EU 
  • Certain companies engaged in qualifying franchising or licensing agreements exceeding defined royalty and turnover thresholds 

These thresholds also apply at the group level, including ultimate parent companies. Under the Omnibus discussions, one of the most significant proposed changes is a clearer focus on direct business partners. Due diligence would apply by default to a company’s own operations, subsidiaries, and Tier 1 suppliers. Indirect business partners would only fall within scope when companies have plausible information indicating specific risks further down the value chain. 

Why SMEs are still affected 

Micro companies and Small or Medium Enterprises (SMEs) are not directly covered under the Directive. However, they are often impacted indirectly as suppliers or business partners. 

In-scope companies may request contractual assurances, conduct verification activities, or impose new data requirements across their value chains. As a result, SMEs increasingly feel the operational effects of CSDDD compliance expectations. 

Core EU CSDDD requirements for companies 

The EU CSDDD establishes a risk-based due diligence obligation that applies across the value chain. 

Due diligence expectations 

Companies must implement processes to: 

  • Identify actual and potential adverse impacts 
  • Prevent or mitigate potential impacts 
  • End or minimize actual impacts 
  • Monitor effectiveness and document their actions taken 

This risk-based approach is intended to prioritize severity and likelihood rather than require exhaustive assessment of every supplier. However, companies are still expected to demonstrate how risks are identified, assessed, and escalated when credible information indicates potential harm beyond direct relationships. These expectations apply to a company’s own operations, subsidiaries, and both direct and indirect business partners. 

Human rights and environmental impacts covered

EU CSDDD requirements align with specific international standards listed in the Directive’s annexes

Covered areas include: 

  • Labor rights and working conditions 
  • Freedom of association and collective bargaining 
  • Certain environmental harms, including waste handling and biodiversity impacts

The Directive does not cover the full range of ESG topics, such as anti-corruption or diversity initiatives. 

EU CSDDD timeline and enforcement milestones

Understanding the EU CSDDD timeline is critical for planning defensible compliance. 

Key dates include:  

  • July 25, 2024: Directive entered into force 
  • July 26, 2027: Member States must transpose into national law 
  • 2027–2029: Staggered application based on company size and turnover 
  • July 26, 2029: Full application across all in-scope companies 

How the Omnibus package affects timing

The Omnibus proposal introduces targeted delays and simplifications, including: 

  • A one-year delay to transposition and application 
  • Reduced monitoring frequency 
  • Adjusted scope of due diligence beyond direct business partners 

Omnibus negotiations are expected to continue through 2026, and additional adjustments may be introduced before Member States complete national transposition. This creates a moving regulatory target, reinforcing the need for adaptable compliance programs rather than static, one-time implementations. Importantly, the Omnibus does not remove the CSDDD. It reshapes how and when companies must comply. 

EU CSDDD enforcement and non-compliance risks 

EU CSDDD compliance is backed by enforcement mechanisms at both national and EU levels. Member States will designate supervisory authorities with powers to: 

  • Request information and conduct investigations 
  • Issue compliance orders 
  • Impose effective, proportionate fines 

An EU-level network of supervisory authorities will coordinate enforcement. Member States must ensure victims can seek compensation for damages resulting from a company’s failure to meet due diligence obligations. Non-compliance also creates: 

  • Reputational damage 
  • Disrupted supplier relationships 
  • Increased customer and investor scrutiny 

What companies should do now to prepare for EU CSDDD compliance 

Early action reduces cost, complexity, and disruption. Practical steps include: 

  • Understanding evolving EU CSDDD requirements and Omnibus updates 
  • Assessing supply chain visibility beyond tier-one suppliers 
  • Identifying data gaps and inconsistent risk assessments 
  • Building scalable, repeatable due diligence processes 

As scope definitions and timelines evolve, companies that delay preparation risk compressing implementation into shorter windows. This often results in higher costs, inconsistent supplier engagement, and reduced confidence in due diligence outcomes when enforcement expectations become clearer. 

Preparing for EU CSDDD compliance with Source Intelligence 

CSDDD compliance is not a one-time effort. It requires structured data, consistent monitoring, and defensible documentation that can withstand regulatory scrutiny over time. 

As requirements evolve and enforcement accelerates, organizations that invest early in data readiness and supplier engagement are better positioned to manage risk without disrupting operations or supplier relationships. 

Managing EU CSDDD requirements at scale requires more than manual tracking or fragmented systems. Teams need visibility across suppliers, consistency in due diligence processes, and the ability to document actions taken with confidence. 

Source Intelligence supports EU CSDDD compliance by: 

  • Centralizing supplier and sustainability data in a single system 
  • Improving visibility into human rights and environmental risk across value chains 
  • Supporting consistent, risk-based due diligence workflows 
  • Enabling repeatable, defensible compliance as requirements change 

By strengthening data foundations and standardizing due diligence, companies can move from reactive compliance to long-term regulatory readiness. Explore our human rights solution to discover how, when it comes to the EU CSDDD, software and compliance systems are the best response to compliance pressures.   


About the author

Tiahna Broderick, Senior Sustainability Consultant

 

Tiahna is a Senior Sustainability Consultant at Source Intelligence, based in the UK. She brings over a decade of experience in compliance data analysis, including seven years specializing in environmental compliance. With deep expertise in Extended Producer Responsibility (EPR), Tiahna serves as a trusted subject matter expert in global e-waste, packaging, and battery legislation. In her role, she supports organizations by evaluating EPR obligations and delivering outsourced reporting and compliance consultancy, helping companies navigate complex and evolving global regulations.