How fintech firms in Taiwan prepare the trial balance for an assurance visit
A practical packing list for finance leads who must hand over clean ledgers before auditors arrive on site.
Field notes
Practical notes from assurance and readiness work
Short articles for finance and operations leads preparing audits for fintech engagements in Taiwan.
Reading a settlement exception log without losing the daily close
What operations teams should flag before auditors sample merchant payout batches.
Capital tracking notebooks for first-time licence applicants
Founders assembling Taiwan fintech filings often under-document paid-in capital movements. Here is a simple workbook structure that survives readiness reviews.
What belongs in a fintech management letter — and what does not
Boards sometimes expect a management letter to double as a product roadmap. That expectation muddies assurance work.
Kinmen fieldwork days: what visiting finance teams should expect
Notes from hosting client finance leads during on-site testing at our Watery Lane office.