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Record W3091500235 · doi:10.1093/jjfinec/nbaa044

Multilevel and Tail Risk Management

2020· article· en· W3091500235 on OpenAlexafffund
Lynda Khalaf, Arturo Leccadito, Giovanni Urga

Bibliographic record

VenueJournal of Financial Econometrics · 2020
Typearticle
Languageen
FieldEconomics, Econometrics and Finance
TopicFinancial Risk and Volatility Modeling
Canadian institutionsCarleton University
FundersSocial Sciences and Humanities Research Council of Canada
KeywordsEconometricsComputer scienceValue at riskExpected shortfallSample (material)Sample size determinationRisk managementLimitingCVAREconomicsStatisticsMathematicsFinance

Abstract

fetched live from OpenAlex

ABSTRACT We introduce backtesting methods to assess Value-at-Risk (VaR) and expected shortfall (ES) that require no more than desktop VaR violations as inputs. Maintaining an integrated VaR perspective, our methodology relies on multiple testing to combine evidence on the frequency and dynamic evolution of violations, and to capture more information than a single threshold can provide about the magnitude of violations. Contributions include a formal finite sample analysis of the joint distribution of multi-threshold violations, and limiting results that unify discrete and continuous definitions of cumulative violations across thresholds. Simulation studies demonstrate the power advantages of the proposed tests, particularly with small samples and when underlying models are unavailable to assessors. Results also reinforce the usefulness of CaViaR approaches not just for VaR but also as ES back-tests. Empirically, we assess desktop data by Bloomberg on exchange traded funds. We find that tail risk is not adequately reflected via a wide spectrum of models and available measures. Results provide useful prescriptions for empirical practice and, more generally, reinforce the recent arguments in favor of combined tests and forecasts in tail risk management.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.010
metaresearch head score (Gemma)0.060
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Simulation or modeling · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.010
Threshold uncertainty score0.054

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0100.060
Meta-epidemiology (narrow)0.0010.000
Meta-epidemiology (broad)0.0020.001
Bibliometrics0.0030.002
Science and technology studies0.0010.003
Scholarly communication0.0030.004
Open science0.0020.004
Research integrity0.0020.003
Insufficient payload (model declined to judge)0.0090.001

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.059
GPT teacher head0.216
Teacher spread0.156 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designSimulation or modeling
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations5
Published2020
Admission routes2
Has abstractyes

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