Engagement

Regulatory Reporting Readiness

Pre-submission review of fintech regulatory returns, working-paper ties, and narrative explanations for Taiwan supervisors.

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Spreadsheet analysis for regulatory reporting preparation
Who it is forCompliance and finance teams preparing periodic or ad-hoc returns
Typical timeline2–4 weeks ahead of a filing date
DeliveryDocument review with scheduled clearance calls
Fee basisQuote based on return type and number of entities

Engagement focus

We test whether draft returns reconcile to the general ledger and whether narrative fields accurately describe known control issues. The aim is a cleaner filing discussion with management before the return leaves the building.

Deliverables

  • Annotated copy of the draft return
  • List of unsupported figures requiring source evidence
  • Suggested wording for known open items (management retains authorship)

Ask for a quote once your filing calendar is set via contact.

Ready to scope this engagement?

Share your licence stage, reporting deadline, and the areas under review. We reply within two business days with a proposed work plan.

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