# DBIS COMPLIANCE CERTIFICATE ## Official Certificate of Compliance **Certificate Number:** DBIS-CERT-COMP-[CERT-NUMBER] **Version:** 1.0 **Date:** [Enter date in ISO 8601 format: YYYY-MM-DD, e.g., 2024-01-15] **Classification:** UNCLASSIFIED **Authority:** DBIS Compliance Department --- ## CERTIFICATE OF COMPLIANCE **THIS IS TO CERTIFY** that **[OFFICIAL NAME OF MEMBER STATE]** having completed the compliance assessment for the period [Enter period, e.g., "January 1, 2024 to December 31, 2024"], has been found to be in **COMPLIANCE** with: - DBIS Constitutional Charter - DBIS Articles of Governance - DBIS Statutory Code - All applicable DBIS policies and procedures - All membership obligations **Compliance Assessment Date:** [Enter date in ISO 8601 format: YYYY-MM-DD, e.g., 2024-01-15] **Assessment Period:** [Enter period, e.g., "January 1, 2024 to December 31, 2024"] **Compliance Status:** COMPLIANT **Certificate Valid Until:** [Enter expiration date in ISO 8601 format: YYYY-MM-DD, e.g., 2025-01-15] --- ## COMPLIANCE AREAS VERIFIED - [x] Legal Compliance (Charter, Articles, Statutory Code) - [x] Financial Compliance (Membership fees, reporting) - [x] Operational Compliance (Governance participation, service usage) - [x] Reporting Compliance (Annual reports, special reports) - [x] Other Compliance Areas (As applicable) --- ## SIGNATURES **FOR THE DIGITAL BANK OF INTERNATIONAL SETTLEMENTS:** **Signature:** _________________________ **Name:** [Compliance Director Name] **Title:** Director, Compliance Department **Date:** [Enter date in ISO 8601 format: YYYY-MM-DD, e.g., 2024-01-15] **Seal:** [DBIS Seal] --- **END OF COMPLIANCE CERTIFICATE**