8 June 2026
Reading float reconciliations in stored-value programmes
How auditors for fintech stored-value programmes read float reconciliations, break items, and safeguarding evidence without treating them as abstract metrics.
Read noteField notes
Guides from the audit desk
Short articles on sampling choices, board records, examination logistics, and stored-value reconciliations — written for compliance officers mid-engagement.
17 May 2026
Examination-day logistics fintech teams forget
Room setup, evidence runners, and interview pacing tips drawn from supervisory examination rehearsals for fintech operators in Taiwan.
Read note
1 April 2026
Board minutes that survive a licensing readiness read
What fintech boards should record before audits for fintech licensing readiness so minutes show real oversight, not boilerplate.
Read note
11 March 2026
How we sample onboarding files without drowning the evidence room
Practical sampling choices for audits for fintech onboarding files when volumes are high and high-risk corridors matter most.
Read note