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Expected loss recognition and banks’ management forecasts

2025· article· en· W4414929389 on OpenAlexaff
Aurelius Aaron, Jeong‐Bon Kim, Chong Wang, Feng Wu

Bibliographic record

VenueJournal of Accounting and Public Policy · 2025
Typearticle
Languageen
FieldEconomics, Econometrics and Finance
TopicCredit Risk and Financial Regulations
Canadian institutionsSimon Fraser University
FundersGeneral Research Fund of Shanghai Normal UniversityLingnan UniversityResearch Grants Council, University Grants CommitteeUniversity Grants Committee
KeywordsAllowance (engineering)ProvisioningRelation (database)Implementation

Abstract

fetched live from OpenAlex

Accounting rules for credit impairment recognition have been shifting to a more forward-looking approach based on expected losses. We examine how the adoption of an expected loss model (ELM) influences banks’ management forecasts, which also are forward-looking. In a difference-in-differences setting of gradual implementations of the ELM worldwide, we find that banks enhance management forecasts after adopting the future-oriented provisioning model, as manifested in higher likelihood of forecast issuance, higher frequency of forecasts, more precise forecasts, and higher overall forecast quality. This forecast-enhancing effect is more prominent when accounting standards are more strictly enforced, when banks experience larger changes in loss allowance after ELM implementation, and when forecasting is more challenging such as during the onset of the COVID-19 pandemic. Moreover, banks’ post-ELM forecasting performance also improves in terms of greater forecast accuracy and persistency. Overall, our results suggest a complementary relation between expected loss recognition and banks’ management forecasts.

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)0.005
metaresearch head score (Gemma)0.041
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Observational · Consensus signal: Observational
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.007
Threshold uncertainty score0.028

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0050.041
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0000.000
Science and technology studies0.0000.000
Scholarly communication0.0020.001
Open science0.0000.001
Research integrity0.0010.002
Insufficient payload (model declined to judge)0.0020.000

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 head0.032
GPT teacher head0.246
Teacher spread0.214 · 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 designObservational
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".

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Citations0
Published2025
Admission routes1
Has abstractyes

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