1.7 KiB
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
- Legal Compliance (Charter, Articles, Statutory Code)
- Financial Compliance (Membership fees, reporting)
- Operational Compliance (Governance participation, service usage)
- Reporting Compliance (Annual reports, special reports)
- 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