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Review and Application of Mebane Faber’s “Quantitative Approach to Tactical Asset Allocation”

In Mebane Faber’s paper, “Quantitative Approach to Tactical Asset Allocation,” he builds a quantitative market-timing model that employs a trend-following strategy with built-in risk management. Specifically, he utilizes a moving-average-based trading system which is the most commonly used trend-following method. The system rules are simple and are as follows:

Buy Rule: Buy when monthly closing price > 10-month Simple Moving Average (SMA)
Sell Rule: Sell and move to cash when monthly closing price is < 10-month SMA

At most, this system will rebalance monthly if a market is range-bound. However, when using the 10-month SMA (near equivalent to the 200-day SMA) as a trading signal, systems generally have a propensity for less turnover than other actively managed strategies.

The converse, and one basis for comparison, of an actively managed strategy is a passively managed system. Faber’s research compares the model against a buy-and-hold (i.e. long) allocation to the S&P 500. When comparing S&P 500 total returns to the Timing Model total returns during 1901-2012, the model generates favorable risk-adjusted returns. The larger annualized returns were a product of less volatility and smaller drawdowns than the buy-and-hold method. Faber notes, “One of the reasons for the overall outperformance is the lower volatility of the timing system. It is an established fact that high volatility diminishes compounded returns.” Moreover, when comparing the S&P 500’s ten worst years from 1900-2012 to the timing model, the model offers exceptional outperformance. This further exemplifies how trend-following/market-timing models provide a reliable system for positive long-term performance against a buy-and-hold strategy. Specifically, the timing model avoids large, negative left-tail events in its return distribution, but continues to capture positive outlier (i.e. right tail) events as well.

Next, Faber begins discussing how to implement the “Global Tactical Asset Allocation” (GTAA) or timing model across five global asset classes: US stocks, foreign stocks, bonds, real estate, and commodities. Funds are allocated equally across each asset class (i.e. 20% each) and either invested in the market or in cash (i.e. T-Bills). Since 1973, 80% of the time GTAA has invested at least 60% of the portfolio, thereby offering an opportunity to capture risk premium. Additionally, GTAA enhanced risk management through lowering the maximum drawdown from -46% to -10% and an investor would have experienced only one year with an annualized return of less than -1.0%. Faber continues to note that while the sample from 1973-2005 performed well, out of sample testing of GTAA from 2006 through 2012 was necessary to evaluate the efficacy of the strategy in practice. “Even though [GTAA] only outperformed in three out of seven years, it beat the buy-and-hold strategy by over 2% per year, with much less volatility and most importantly to many investors, lower drawdowns.”

While GTAA offers attractive risk adjusted returns further customization can be applied to the strategy to meet particular investor needs. For example, the model can accommodate more (or less) asset classes, employ alternative cash management strategies, and/or structure a portfolio with different asset class weightings. For example, Faber provides another test of GTAA using thirteen Exchange Traded Funds (ETF’s) to represent different asset classes as well as market capitalization and style categories within equities. The results improved performance by nearly 150 basis points (bps) per annum as well as enhanced risk measurements. While using five ETF’s to represent the aforementioned asset classes produced favorable results when compared against an S&P 500 buy-and-hold strategy, Faber’s second test with thirteen ETF’s provided even better results implying that there is ample room for improvement and bespoke asset allocations to accommodate each investor.

Current Review of Five Asset Classes:

As SPX currently sits below its 10 month SMA, the Cambria model would implore investors to have a full cash allocation in their portfolios. Despite January’s swift selling the model gave a sell-signal with the close of December 2015 being just below the 10-month SMA. Looking at the chart below, past consolidations under this moving average have been short-lived since the bull trend began in 2009. However, toward the end of 2007 the initial closes below the 10 month SMA were an early warning sign from price action for what became a period of financial crisis in 2008. Currently, SPX is exhibiting some indecision on a monthly basis with respect to its 10-month SMA. After the August 2015 sell-off the index generated a sell signal. In October, SPX staged a reversal* and offered a buy signal. Now, SPX has begun another move below its 10-month SMA. Time will tell when this trendless behavior will end and price begins to move in a sustained manner, but until that time investors should understand that using Faber’s GTAA model will continue to produce favorable performance statistics given its robustness in testing and application.


In June 2015 the FTSE All-World Ex-US Index, represented by VEU, began to show signs of weakness with a close below its 10-month SMA. Selling accelerated in August of 2015 along with the US markets and the price has stayed below its 10-month SMA ever since. Looking at the ten-year monthly chart of VEU it can also be noted how lackluster the post-financial crisis recovery was for the rest of the world as the 2007 highs were never cleared. In fact, since the 2014 highs VEU has been forming a downtrend channel confirmed by GTAA.


Presently, the 7-10 Year Treasury Bond market, IEF, is providing a buy signal with January’s price action. Of course, this cannot be confirmed until month-end. However, it would be a reversal of trend since a sell signal was issued in October 2015. In the 10 year monthly chart there is a clearly defined uptrend in place since the double-bottom in 2006-2007 and GTAA has offered reliable entries and exits along the way.


Real Estate, as portrayed by VNQ, last issued a buy signal in October 2015 but at this point in January is ready to close the previous position with a fresh sell signal. Again, as with IEF, VNQ has been in a sustained uptrend for several years with only a few entries and exits incurred by a GTAA investor.


Commodities (DBC) have been in a prolonged downtrend since the monthly close below the 10-month SMA in late summer 2014. The persistence of the move has been impressive by many measures, but from this model’s perspective the price has yet to close above the 10-month SMA. While the decline in Crude Oil prices receives a majority of trader’s attention and is a large component of DBC, the downtrend in commodities has been indifferent to energy, agricultural, and metals commodities. This chart is arguably the best example of how implementing GTAA adds value to an investor’s portfolio.


* See post entitled “MACD Confirmation and Divergence in 2015” for a look at the technical underpinnings developing in the market at that time.

Note: All charts are arithmetic in scale. Charts are line charts constructed using monthly closing values.

As always, please feel free to contact me with any questions or comments. Thanks for reading. 

JD

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