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SAA = Strategic Asset Allocation TAA = Tactical Asset Allocation CMEs = Capital Market Expectations UBL = Unconstrained Black Litterman MCS = Monte Carlo Simulation EF = Efficient Fronti

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2013, Study Session # 8, Reading # 21

2 WHAT IS ASSET ALLOCATION

 Integrative element of the planning step in portfolio management

 Investment objectives & constraints are integrated with long-run CMEs to establish exposures to IPS-permissible asset classes

 Portfolio constructed is called policy portfolio &

weights are called target weights

SAA = Strategic Asset Allocation

TAA = Tactical Asset Allocation

CMEs = Capital Market Expectations

UBL = Unconstrained Black Litterman

MCS = Monte Carlo Simulation

EF = Efficient Frontier CPs = Corner Portfolios CAL = Capital Allocation Line

BL = Black Litterman

HC = Human Capital

Major Types of Asset Allocation

 Result of active management

 Deviation from SAA to take advantage of any perceived short-term opportunities in the market

 SAA specifies the investor’s desired exposure to systematic risk

 Each asset class has its own quantifiable systematic risk

 Groups of assets of the same type represent relatively similar investments with similar risk factors

 SAA must review periodically or when investor’s needs or circumstances

∆ significantly

2.1 The Role of Strategic Asset Allocation in Relation to Systematic Risk

 Empirical studies conclude that asset allocation explains more than 90%

variations of return over time

 Research concluded that the sample pension funds & balanced funds are not adding value through timing & security selection, after expense

2.3 The Empirical Debate on the Importance of Asset Allocation

Importance of Asset Allocation

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3 ASSET ALLOCATION AND THE INVESTOR'S RISK AND RETURN OBJECTIVES

 Explicitly model liabilities & adopt the optimal asset allocation in relationship to funding liabilities

individuals by treating future needs as if they were liabilities

3.1 Asset-Only and Asset/Liability Management Approaches to Strategic Asset Allocation

 Does not explicitly involve modeling liabilities

 Much less precision in controlling risk related to the funding of liabilities

 CF Matching

 Immunization

Permit  risk levels &

those specifying the satisfaction of liabilities

as constraints

Asset allocations linked to the optimal investment decisions available at future time periods

Ignores the link b/w optimal asset allocations across different time periods

Describe the investor’s fundamental goals (e.g

adequate retirement income)

3.2 Return Objectives and Strategic Asset Allocation

 Return & risk levels perceived to be appropriate for achieving the qualitative objectives

 Multiplicative formulation & the effects of compounding must be considered due to long-term nature of SAA

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2013, Study Session # 8, Reading # 21

Below avg, avg & above avg

3.3 Risk Objectives and Strategic Asset Allocation

  = ௉ − ௅

 Measures the investor’s numerical risk aversion (risk aversion scores)

 ௠= ௠ − 0.005 ஺ ெ ଶ

Where

௠ = investor’s expected utility for asset mix m

௠ = % expected return

஺ = Risk aversion score ெଶ = variance of return (%σ) 2

 Other risk measures are SD & downside risk measures

 Downside risk measures:

 Shortfall risk ⇒ risk that portfolio’s value will fall below some minimum acceptable level

 Measured through Roy’s safety first criteria:

 Semi variance

 Target semi variance

3.4 Behavioral Influences on Asset Allocation

 Place total wealth into separate accounts & buckets

 Multi-strategy or goal-based asset allocation

Loss Aversion

 If client is loss averse, incorporate an appropriate shortfall risk constraint

 ALM approach may be appropriate

Regret Avoidance

 Psychological factor promoting lack

of diversification

 Leads to investing in comfortable investment

Mental Accounting

4 THE SELECTION OF ASSET CLASSES

Asset class is a group of assets with similar attributes

4.1 Criteria for Specifying Asset Classes

 Criteria that helps in effectively specifying asset classes:

 Relatively homogenous assets within an asset class

 Asset classes should not be highly correlated (provide desired diversification)

 Individual assets can’t be classified into more than one class

 Asset classes should cover the majority of all possible investable assets

 Asset classes must contain sufficiently large % of liquid assets

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4.2 The Inclusion of International Assets (Developed and Emerging Markets)

ℎ ௡௘௪>ℎ ௉× ௡௘௪,௉

 Adding a new asset (or asset class) to the portfolio is optimal if:

 Add new asset if this relationship holds

 Provide no information about how much of the new asset to add

 When investing in international assets, consider the following special issues:

 Currency risk

 Emerging market concerns

 Correlation in times of stress

4.3 Alternative Investments

 Meaningful diversification benefits from exposure to alternative asset classes

 Some concerns include:

 Need to carefully select outperformers

 Information may be non-existent

 Sufficient resources required to research investment in these groups

5 THE STEPS IN ASSET ALLOCATION

Mix of assets (portfolio)

Monitoring & Rebalancing

Procedure of converting the inputs to a specific recommended SAA

6.1 The Mean-Variance Approach

6.1.1 The Efficient Frontier

 Investor chooses from among the efficient portfolios in determining SAA

efficient portfolios

 Global minimum variance (GMV) portfolio ⇒ left most point of the MVF &

has the smallest variance of all MV portfolios

6 OPTIMIZATION

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2013, Study Session # 8, Reading # 21

Minimum Variance Frontier

 No constraints on asset class weights except that the weights sum to 1

 Weights of two minimum variance portfolios are required to know the weights of any other MV portfolio

 Asset class weights to be non-negative & sum to 1

 This constraint creates adjacent corner portfolios

 The GMV portfolio is a corner portfolio irrespective of its asset weights

 Knowing the composition of the two adjacent CPs allows the computation of the weights of any portfolio on the MVF

6.1.2 The Importance of the Quality of Inputs

 Asset allocations are highly sensitive to small ∆ in inputs

 Most important input to MVO ⇒ E(R) ⇒ subject to estimation error

6.1.3 Selecting an Efficient Portfolio

 If more than one portfolio satisfies the risk & returns criteria, choose the portfolio with highest Sharpe ratio

 If no efficient portfolio exists that is consistent with the investors stated return &

risk objectives, investor must reconsider his return & risk objective in light of his circumstances

Cash Equivalents and Capital Market Theory

 If the investor can borrow or lend at RF, choose the asset allocation represented by the tangency portfolio fall on CAL

 If required return > tangency portfolio return use margin to leverage the position

 If margin is not allowed, choose a portfolio to the right of the tangency point

on the EF

 Investor should set aside an amount equal to PV of short-term liquidity needs &

determine appropriate allocation for the balance of wealth

6.2 The Resampled Efficient Frontier

 Traditional MVO is very sensitive to small changes in inputs

 Michaud approach to asset allocation ⇒ based on a simulation exercise using MVO

& a data set of historical return

 A sample of historical MV inputs is used in a simulation & generates simulated returns

 Simulated returns are used in MVO to produce the portfolio weights of a specified no of MV efficient portfolios

 More diversified & more stable portfolios

 Most or all asset classes are typically represented in the resampled EF

 Lack of theoretical foundation

 Historical return frequency data may not be relevant to current asset market values & equilibrium

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6.3 The Black-Litterman Approach

Minimum Variance Frontier

 Weights from asset classes in a global benchmark

 Weights are adjusted to reflect investor’s views

 Direct method for selecting an asset allocation

 Well diversified portfolios with small or moderate deviation from the benchmark

 Reverse engineers the E(R) implicit in a diversified market portfolio & combines them with investor’s own views

 These E(R) forecasts are then use in a MVO with a constraint against short sales

 Benefits:

 Well diversified allocation

 Allocation incorporates the investor’s views & strength of those views

6.4 Monte Carlo Simulation

 Computer based process that utilizes inputs specified by the manager

 Using different strategic asset allocations the program incorporates the effects of various assumed capital market factors in the next as well as several future periods

 Model overcomes the static nature of the typically MV analysis

 Value of wealth at the terminal point of an investor’s horizon is a criterion for choosing among asset allocations

6.5 Asset/Liability Management

 Focuses on the surplus EF to incorporate the investor’s liabilities

tolerance

 Estimation error problem (Resampled & the Black Litterman model to handle this problem)

Asset/Liability Modeling with Simulation

 Managers often use MCS together with surplus optimization & follow these steps:

 Select a limited set of efficient portfolios from surplus efficient frontier

 Conduct a MCS

 Choose the most appropriate allocation

6.6 Experience-Based Approaches

 These techniques have come about through decades of experience

approach as a starting point

 A rule of thumb for the % allocation to equities is 100-age of the investor

should  their allocation to stocks

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2013, Study Session # 8, Reading # 21

7 IMPLEMENTING THE STRATEGIC ASSET ALLOCATION

7.1 Implementation Choices

 Can be implemented through:

 Tracking portfolio of cash market securities

 Cash position plus long position in swap on index

 Cash position plus long position in index futures

 Can be implemented through:

 Portfolio cash market securities

 Derivative based position plus a market neutral long-short position

 Can be implemented through:

 Tracking portfolio of cash market securities

 Derivative position plus controlled active risk in the cash position

7.2 Currency Risk Management Decisions

 In case of nondomestic asset class, the investor’s portfolio will be exposed to currency risk

 Currency hedging can be managed passively or actively

 Asset allocation & currency hedging decisions can be optimized jointly or independently by delegating the currency management function to a currency overlay manager

7.3 Rebalancing to the Strategic Asset Allocation

Rebalancing may be done on a calendar basis or on a % of portfolio basis

8 STRATEGIC ASSET ALLOCATION FOR INDIVIDUAL INVESTORS

Asset allocation of individual investors must account for:

 Current & future labor income

 Correlation b/w human capital & financial capital return

 Possibility of outliving one’s resources

8.1 Human Capital

 Strategic asset allocation must consider human capital

 If HC is highly +vely correlated with stock markets ⇒ less exposure to stocks

 An Investor allocates more to stocks as a young person than as an old person

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8.2 Other Considerations in Asset Allocation for Individual Investors

 Risk of HC loss if an investor dies prematurely

 Life insurance is used to hedge this risk

 Suggest the holding of liquidity reserve fund

 Risk that the investor will outlive his/her assets in retirement

 A life annuity is used to hedge longevity risk

 Longevity risk should be directly related to asset allocation

9 STRATEGIC ASSET ALLOCATION FOR INSTITUTIONAL INVESTORS

 Strong focus on ALM techniques

 Subject to regulatory & liquidity constraints

that meets the return objective of the pension fund

9.1 Defined-Benefit Plans

 Need a high long-term rate of return (to meet spending flow & inflation expectations)

 Inflation rates relevant to endowment may be different than economy growth

9.2 Foundations and Endowments

 Usually ALM approach is used to meet contractual liabilities

 Segmented portfolio is a distinct feature of life insurer’s investment activities

 Insurers now use a much wider array of investment vehicles

 Life (casualty) insurer maintains limited (high) liquidity

9.3 Insurance Companies

 Subject to regulatory restrictions & risk based capital rules

 Public policy usually views bank portfolio as “quasi public trust funds”

9.4 Banks

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2013, Study Session # 8, Reading # 21

 Active management at asset-class level

 Can be conducted independently within-class investment decision by using derivative securities

 Principles of TAA:

 MP tells explicitly what returns are available

 Relative expected returns reflect relative risk perceptions

 Markets are rational & mean reverting

 Close attention should be given to risks & costs

... Strategic Asset Allocation

Rebalancing may be done on a calendar basis or on a % of portfolio basis

8 STRATEGIC ASSET ALLOCATION FOR INDIVIDUAL INVESTORS

Asset allocation. .. SELECTION OF ASSET CLASSES

Asset class is a group of assets with similar attributes

4.1 Criteria for Specifying Asset Classes

 Criteria that helps in effectively specifying asset. .. outlive his/her assets in retirement

 A life annuity is used to hedge longevity risk

 Longevity risk should be directly related to asset allocation

9 STRATEGIC ASSET ALLOCATION

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