Sunday, August 2, 2015

ETFs: An antidote to Behavioral Finance

These days, nobody explicitly denies the theories behind behavioral finance. What began as a trickle of academic papers in the late 1970s has now well and truly entered mainstream thinking. Homo Economicus has joined the ranks of the unemployed and even traditional text-book economics now comes with built-in disclaimers.

Governments have even gotten in on the act. UK Prime Minister David Cameron established a Behavioral Insights Team (´the Nudge Unit’) in 2010. It subsequently became a semi-state organization. Three years later, in 2013, US President Barack Obama attempted to set up a similar office in the US.

The irony of all this is that, despite everybody acknowledging the veracity of behavioural finance, we fail to heed the lessons it provides us. Anomalies and ineffective investment patterns persist. Just look at the Shanghai Composite Index: After trading to record highs, it lost 20% in a couple of days and suddenly the short-traders were out in their numbers.

As humans, we’re simply not hardwired for the rationality required for sensible long-term investing. Professor John Coates showed in some detail in his book, The Hour Between Dog and Wolf, that success in the markets only serves to provide us with the fuel to take more risks and ultimately become reckless in our trading and investing.

Another author who touches on this is Joe Peta. In Peta’s book, Trading Bases, he talks about how as a trading manager at Solomon Brothers, he witnessed traders rack up huge profits only to blow most of them because their success led them to take irrational risks – they became overconfident and continued trading even after the opportunities had dried up.
In short, they failed to follow the mantra, “don’t just do something, stand there.”

How does the average investor avoid the pitfalls mentioned above? Well, not easily but it is possible. The most successful investors are the ones who are able to control their ‘animal instincts’ to find alpha at the other side. It’s generally a combination of long-term investing (in value or growth stocks) and riding out waves the inevitable peaks and troughs experienced by financial indices.

The reality is, however, that these investors are rather short on the ground. And when they do exist, they’re oversubscribed with people looking to get on board. Active fund managers generally just aren’t that good. If they were as competent as they claimed to be – at the end of the day, why would they need to invest other people’s money?

Enter ETFs
Exchange Traded Funds (ETFs) allow investors to take an overall view of a sector, an index or even a country and as such, dampen many of the behavioral issues that characterize investing in individual shares. The broader a view an investor takes of their investments, by definition, the less risky the investment becomes.

The diversification offered by broader ETFs also lowers the risk profile of the investment. To take just one example, energy-based ETFs performed well in 2010, while one of the traditional top performers in energy, BP (LON:BP) had a dismal couple of years after a colossal oil spill in the Mexican Gulf. And there is talk of further reparations still.

The range of ETFs is constantly growing. An Economist article from 2014 noted that the global ETFs industry grew from $416 billion in 2005, to over $2.5 trillion today. If this seems like a systemic worry, it doesn’t necessarily have to be: In the 2008-2009 period, ETFs were one of the save havens of the financial industry – barely registering a downturn, and only for one year at that.

Could it be that private and institutional investors are finally grasping on to the fact that the active manager is really just an expensive manager? As John C. Bogle, a pioneer in ETFs back in the 1970s, recently said, ‘more than anything, it’s the experience of investors and the power and logic of my ideas, which aren’t earth-shaking. It’s gross return minus costs equals net returns.’

Simple thinking can yield extraordinary returns
There’s a paradox to all this, of course: active managers, armed with sophisticated analyst reports often don’t even hit their benchmark return. And yet, we’re paying them more. ETFs, by definition, hit the benchmark every time… and they cost far less. ETFs have performed particularly well in 2015 as well, making the case for active fund management even more baffling.

To take one example, one only has to look at Vanguard’s range of stock-based ETFs and how they’ve performed in 2015. Literally not one of them has provided a negative return so far in 2015, with the best performing of them, Growth (ticker: VUG) yielding over 7.26% so far this year.

Vanguard’s ETFs are not alone in this regard. State Street’s ETFs are also having a good year. The SPDR S&P Biotech (ticker: XBI) has yielded an impressive 45% to date in 2015. In fact, not many are down; as one might expect, indices covering China and Latin America have performed poorly, but the experience of the Market Vectors Russian ETF (ticker: RSX), which has rebounded strongly this year, suggests China- and Latin America-based ETFs will return to positive yields shortly.


ETFs are the best way to guard against the patterns of human behavior which we now term behavioral finance. Their growth is testament to the fact that individuals may be cottoning onto the fact that the foundation of most wealth and asset managers’ careers is based on one four letter word - ´fees.’ There’s a far more effective way to invest provided by a three-letter acronym: ETFs.

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