Approved Euro Pacific Bank Liquidation Plan
Documented liquidation plan for Euro Pacific Bank, approved by OCIF, detailing the terms and structure for an orderly wind-down of the bank’s operations.
Potential Buyer Interest in Euro Pacific Bank
Email outlining interest from a potential buyer group with former OCIF officials, expressing interest in purchasing Euro Pacific Bank’s assets and license.
Peter Schiff Promises to work with the Puerto Rican Banking Commissioner
A blog post about Peter Schiff’s commitment to working with the Puerto Rican Banking Commissioner.
‘Long history of non-compliance’: US celebrity’s offshore bank suspended
Article in The Age Claiming Euro Pacific had a ‘Long History of Non-Compliance’
HMRC Chief Simon York lies and incriminates himself on video
HMRC Chief Simon York lying about Euro Pacific Bank, and admitting to aiding in an illegal conspiracy
Email from ATO about Press Conference
Email from the ATO media unit discussing an embargoed press conference.
Motion for Reconsideration of Regulatory Decision
Document filed to request reconsideration of a regulatory decision affecting Euro Pacific Bank, presenting arguments to reverse or adjust the original ruling.
OCIF Denial of Transfer of Control Letter
Correspondence noting the OCIF’s denial of Euro Pacific Bank’s transfer of control to Qenta, citing concerns over ownership disclosure and associations with restricted entities.
Email Detailing Responses to Client Onboarding Allegations
Email from EPB’s Head of Compliance, Maria Goncalves, detailing responses to inquiries on client onboarding practices and verifying that compliance was managed internally.
Euro Pacific Bank Progress Report to OCIF – Q1 2022
Progress report to the OCIF on Euro Pacific Bank’s adherence to a Consent Order, covering governance updates, strategic planning, and compliance with regulatory directives.