Crisis alpha: Preparing for the worst

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24 Apr 2014

As the old saying goes: “insurance seems expensive till the day you need it.” Although crisis alpha differs from insurance, the mentality of investors towards this asset class is much the same – investing too late and getting  out just before the next event arrives.

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As the old saying goes: “insurance seems expensive till the day you need it.” Although crisis alpha differs from insurance, the mentality of investors towards this asset class is much the same – investing too late and getting  out just before the next event arrives.

According to BarclayHedge figures,  industry AUM increased 3.5% in  2009, 25.3% in 2010 and 17.5% in 2011, far  outstripping gains attributable to  performance  alone.  Over the five years since the crisis, performance has been roughly flat. Between the start of 2009 and the end of 2013 the Barclay CTA index has returned 0.71%. During 2012 and 2013, which the MSCI World returned  16.54% and 27.37% respectively, the Barclay  CTA Index fell 1.7% and 1.45% respectively.  By the end of 2013 the flow of assets had all  but halted.

Industry AUM grew only 0.5% in  2013 and anecdotal evidence suggests  redemptions  are widespread.  “Money is flowing out of CTAs because  investors  don’t have predetermined timeframes  over which to judge them,” according  to Julian Brown, director at JLT Employee  Benefits. “When equity markets start to run  asset prices and yields usually go up, and  liabilities  down. This creates a perfect storm.  The last thing investors want at this point is to think about tail-risk or any asset class away from equities.

“Institutions are possibly guilty of one of the  things they berate retail investors for, which  is buying as things peak and selling as they  bottom,” Brown continues. “It’s ironic, some institutional investors are exiting after a  series  of perhaps quite predictable disappointments  in CTA-land when considered  against equities over the short term.”

When is a crisis a crisis? 

Unlike tail-risk hedging or insurance, there  is no guarantee crisis alpha will produce outsize  returns during every crisis, or indeed  during ‘normal’ markets.  While the last five years have been far from  normal, CTAs have struggled to prevent the  bleed during ‘normal’, strong equity years  such as 2009, 2012 and 2013.  In both 2010 and 2011 the VIX index spiked  over 40, the threshold at which markets are  considered to be fearful.

Both CTAs and volatility  strategies largely failed to provide  positive  returns during those events.  The spike in 2010 was caused by the 6 May  ‘Flash Crash’, which saw a sharp downward  correction in the S&P 500 of -9.06% during  May and -4% in June. The Barclay CTA index  returned -1.16% in May and 0.35% in June.  The Newedge Volatility Trading index fell  1.38% and 1.55% accordingly. By year-end,  both indexes were down 7% and 2%  respectively.

During August, September and October 2011  the VIX spiked above 40 three times on the  back of a US debt-ceiling stalemate and the  peak of the eurozone financial crisis. Over  August and September the S&P 500 fell  -5.68%, -7.18% before rising 10.78% in  October.  During those three months, the  Barclay CTA index and Newedge Volatility  Trading index returned -0.36%, -0.09% and  -2.27%, and -3.57%, -0.42% and 0.67%  respectively.  The CTA index finished the year  down 3.09% while the Newedge Volatility  Trading index posted a 1.1% gain.  In neither the 2010 or 2011 events did either  CTAs or volatility strategies, as measured by  those indexes, pay out by achieving  particularly  high returns.

No guarantees 

According to Tom Joy, director of investment  at the Church Commissioners for England  endowment fund: “It is potentially dangerous  to think of CTAs as definitely giving crisis  alpha.  If the downturn is long and protracted, such as the financial crisis, which ran from  mid-07 to March 09, they may do so, but  CTAs have done terribly over the last few  years. CTAs can provide crisis alpha, but  there is no economic fundamental reason  why they should do so.”

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