dbis_docs/onboarding_package/templates/Certificate_Compliance.md

# 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**