International Settlements Bank — Membership Standards

GUOSMM-C-2026-007 · 2026-07-02T16:00:00Z

GAZZETTA UFFICIALE DELL'ORDINE SOVRANO MILITARE DI MALTA

OFFICIAL GAZETTE OF THE SOVEREIGN MILITARY ORDER OF MALTA (GUOSMM)

FieldValue
Document ID`GUOSMM-C-2026-007`
SeriesC
Document typeMembership Standards
Published2026-07-02T16:00:00Z
Effective2026-07-03T00:00:00Z

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International Settlements Bank — Membership Standards

Section 1 — Admission standards

CriterionRequirement
LicenseSHOSJJ license or equivalent counsel-approved status
CapitalPrudential minimums per GUOSMM-B frameworks
AMLPublished AML/sanctions programme
TechnologyISO 20022 readiness path (GUOSMM-B-2026-006)

Section 2 — Ongoing obligations

Quarterly Series E transparency; material events as Series E supervisory notices.

Section 3 — Suspension

Membership suspension does not revoke prior finality of settled legs.

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*Signing authority: Sovereign Military Order of Malta · Tier 1 magistral instrument under 1113 delegated powers taxonomy*