Yixi🐯ng Zeng

Southeast Asia correspondent @thomsonreuters | financial regulations, risk mgmt | [email protected]| China/Chinese→Malta/India→London→HongKong→S'pore/S'porean

[Yixi🐯ng Zeng @YixiangZeng]

My latest - (published Oct. 17)
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#​ANALYSIS: #China punishes #PwC #China #audit #fraud to encourage better financial #practice

This is my 3rd analytical piece of the year following a previous Chinese private fund managers' Gulf venture and

[The Global Centre for Risk and Innovation (GCRI) @RiskCentre]

Bank of Korea Says Higher Rates Needed Amid Housing, Debt Risks - Bloomberg https://t.co/gZoaYyVGFl #BankOfKorea #InterestRates #HousingMarket #DebtRisks #FinancialNews

[Dr.Jingle @drjingle]

刚刚，中国金融监管总局发布专项落地文件，银行保险业 AI 安全开发应用指导意见。

发布的银行业AI安全开发应用指导意见，在「鼓励用」与「管得住」之间找平衡，监管首次在专项文件中点名「金融智能体」，但「稳妥探索」的措辞表明信贷审批、核保理赔等核心决策不会一步到位全自动。

此前的针对AI的政策还有：
2022 : 数字化转型指导意见
2024-12 : 银行保险机构数据安全管理办法（AI 模型准入/可解释/退出机制）
2025-07 : 国家网络身份认证公共服务（网号/网证） 2025-09 : 人工智能生成合成内容标识办法
2025-12 : 数字金融高质量发展实施方案（AI+金融纲领） 2026-04 : 数字虚拟人信息服务管理办法（征求意见稿）

这同时意味着，在中国靠个人或非合规主体大规模采集个人数据训练垂类大模型并商业化的窗口已基本关闭；随着大模型备案、AI 内容标识、网证与数字人身份体系叠加，持牌机构使用的 AI 服务正走向「主体可识别、输出可标识、流程可审计、责任可倒查」。

[Yixi🐯ng Zeng @YixiangZeng]

The selloff was in response to an MSCI report that questioned Indonesian shareholder reporting rules, saying investors believe they result in opaque ownership structures that may invite improper trading.

https://t.co/wMEElwmlKx

[Yixi🐯ng Zeng @YixiangZeng]

Explainer: How regulators globally are softening capital rules for banks https://t.co/Ixe6mKBYMG

[Yixi🐯ng Zeng @YixiangZeng]

Financial Stability Review 2025

https://t.co/F9kNWj7gaD

[Yixi🐯ng Zeng @YixiangZeng]

AI trust mark, ‘master trainers’ to help business leaders top KPMG and SID’s Budget 2026 wish list https://t.co/ExRi8U46lq

[Yixi🐯ng Zeng @YixiangZeng]

Prosecution calls for up to 10 years’ jail for S’porean over offences linked to collapsed Wirecard

https://t.co/2sFRv4wQt8

[Yixi🐯ng Zeng @YixiangZeng]

How Sweeping Sanctions Missed a Business Partner of the Alleged Head of a Major Asian Crime Organization https://t.co/MnrvHOupSb via @OCCRP

[Yixi🐯ng Zeng @YixiangZeng]

China and Crypto: A ban on the Mainland but experimentation in Hong Kong https://t.co/m34WD9jfgC

[Yixi🐯ng Zeng @YixiangZeng]

“Liquidity is extremely strong and there is more cash looking for a home than there is opportunity to invest. A lot of that money is coming out of Asia. When you have a demand/supply imbalance, there is a risk of downward pricing pressures.”

[Yixi🐯ng Zeng @YixiangZeng]

https://t.co/hEgVW2U3bU

[Yixi🐯ng Zeng @YixiangZeng]

during the Noah's ARK Global Chinese Wealth Management and Inheritance Summit, held in S'pore.

[Yixi🐯ng Zeng @YixiangZeng]

"The private credit market in Europe is fast-growing. It's less competitive compared to the U.S. The [European] region has a number of dominant players," said Patrick Ordynans, managing director, private credit, co-head of direct lending Europe at Goldman Sachs

[Yixi🐯ng Zeng @YixiangZeng]

Xinhua News | China halts unreliable entity list, export control measures on certain U.S. firms https://t.co/yL0wQYNjN8

[Yixi🐯ng Zeng @YixiangZeng]

China’s Commerce Ministry temporarily suspends Unreliable Entity List measures against 17 US entities https://t.co/dmoiKpiL7o

[Yixi🐯ng Zeng @YixiangZeng]

China Adds 11 U.S. Drone Companies to Unreliable Entity List Amid Rising Tensions https://t.co/GQwaYRrpl5

[Yixi🐯ng Zeng @YixiangZeng]

Why Founders Should Skip VCs And Go Straight To LPs https://t.co/u9areEqXVg via @crunchbasenews

[Yixi🐯ng Zeng @YixiangZeng]

Singapore proposes to bar convicted money launderers from directorships
https://t.co/i3PeGEFLJQ

[Yixi🐯ng Zeng @YixiangZeng]

https://t.co/vOIvHI33r7

[Yixi🐯ng Zeng @YixiangZeng]

Success of HK’s digital asset strategy hinges on execution https://t.co/0gAVuFfNM3