International Settlements Bank — Membership Standards

# GAZZETTA UFFICIALE DELL'ORDINE SOVRANO MILITARE DI MALTA
# OFFICIAL GAZETTE OF THE SOVEREIGN MILITARY ORDER OF MALTA (GUOSMM)

| Field | Value |
|-------|-------|
| Document ID | `GUOSMM-C-2026-007` |
| Series | C |
| Document type | Membership Standards |
| Published | 2026-07-02T16:00:00Z |
| Effective | 2026-07-03T00:00:00Z |

---

# International Settlements Bank — Membership Standards

## Section 1 — Admission standards

| Criterion | Requirement |
|-----------|-------------|
| License | SHOSJJ license or equivalent counsel-approved status |
| Capital | Prudential minimums per GUOSMM-B frameworks |
| AML | Published AML/sanctions programme |
| Technology | ISO 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.

---

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