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Results for “leverage” · papers 18 · wiki 24
Academic Papers · 18arXiv q-fin live 8 · desk corpus 57
arXiv · arXiv q-fin · 2026

Herding and Liquidity in Order-Book Markets. III. Leverage and the Onset of Endogenous Liquidity Crises under Weak Anchoring

Fundamental-value anchoring of resting liquidity is a causal stabiliser of an order-book market: while the anchor holds, even a heavily leveraged book stays quiet. We take that anchor strength as a continuous control and characterise the endogenous liquidity crises that appear once it is nearly removed. In a single continuous-double-auction market driven by anchored noise traders, chartist herders, a population of fu

Jan Novotny
arXiv · arXiv q-fin · 2024

Concentrated Liquidity with Leverage

Concentrated liquidity (CL) provisioning is a way how to improve the capital efficiency of Automated Market Makers (AMM). Allowing liquidity providers to use leverage is a step towards even higher capital efficiency. A number of Decentralized Finance (DeFi) protocols implement this technique in conjunction with overcollateralized lending. However, the properties of leveraged CL positions have not been formalized and

Atis Elsts, Krešimir Klas
arXiv · arXiv q-fin · 2026

Axient: On-Chain Credit and Loss Allocation for Leveraged Event Markets: A Venue-Agnostic Protocol for Traders, Credit Providers, Market Makers, and Liquidation Backstops

A physically backed leveraged event position requires real credit: if collateral C receives leverage L, the protocol supplies (L-1)C and uses the combined amount to acquire recognized event exposure. This paper develops a venue-agnostic on-chain credit architecture for that capital layer and an endogenous model of its capital market. It separates traders, Senior Credit LPs, market makers, liquidators, and Liquidation

Maksym Nechepurenko
arXiv · arXiv q-fin · 2026

Manipulation, Informed Trading, and Regulation in Leveraged Event-Linked Markets

Leverage does not create manipulation or informed trading in event markets, but it changes their economics. We separate four conduct channels: market-price manipulation, real-world outcome manipulation, resolution-process manipulation, and informed trading that exploits non-public information without changing the event or resolution rule. A capital-constrained amplification model shows that gross directional gains sc

Maksym Nechepurenko
arXiv · arXiv q-fin · 2020

Trading Strategies of a Leveraged ETF in a Continuous Double Auction Market Using an Agent-Based Simulation

A leveraged ETF is a fund aimed at achieving a rate of return several times greater than that of the underlying asset such as Nikkei 225 futures. Recently, it has been suggested that rebalancing trades of a leveraged ETF may destabilize the financial markets. An empirical study using an agent-based simulation indicated that a rebalancing trade strategy could affect the price formation of an underlying asset market. H

Isao Yagi, Shunya Maruyama, Takanobu Mizuta
OpenAlex · The Journal of Finance · 2001 · cites 824

Do Credit Spreads Reflect Stationary Leverage Ratios?

ABSTRACT Most structural models of default preclude the firm from altering its capital structure. In practice, firms adjust outstanding debt levels in response to changes in firm value, thus generating mean‐reverting leverage ratios. We propose a structural model of default with stochastic interest rates that captures this mean reversion. Our model generates credit spreads that are larger for low‐leverage firms, and

Pierre Collin‐Dufresne, Robert S. Goldstein
arXiv · arXiv · 2026

Impact of arbitrage between leveraged ETF and futures on market liquidity during market crash

Leveraged ETFs (L-ETFs) are exchange-traded funds that achieve price movements several times greater than an index by holding index-linked futures such as Nikkei Stock Average Index futures. It is known that when the price of an L-ETF falls, the L-ETF uses the liquidity of futures to limit the decline through arbitrage trading. Conversely, when the price of a futures contract falls, the futures contract uses the liqu

Ryuki Hayase, Takanobu Mizuta, Isao Yagi
arXiv · arXiv · 2010

Leverage Bubble

Leverage is strongly related to liquidity in a market and lack of liquidity is considered a cause and/or consequence of the recent financial crisis. A repurchase agreement is a financial instrument where a security is sold simultaneously with an agreement to buy it back at a later date. Repurchase agreements (repos) market size is a very important element in calculating the overall leverage in a financial market. The

Wanfeng Yan, Ryan Woodard, Didier Sornette
arXiv · arXiv · 2026

Axient: Debt-Free Finality for Leveraged Binary Event Markets

Leveraged event positions combine a repayable loan with an outcome claim that may become non-tradable before oracle payout is final. This paper specifies Axient, a physically backed margin layer for binary event markets that separates leverage maturity from claim maturity and makes the hard-flat decision under explicit execution uncertainty. The model distinguishes quoted book proceeds, matched proceeds, settled proc

Maksym Nechepurenko
arXiv · arXiv · 2016

The microstructural foundations of leverage effect and rough volatility

We show that typical behaviors of market participants at the high frequency scale generate leverage effect and rough volatility. To do so, we build a simple microscopic model for the price of an asset based on Hawkes processes. We encode in this model some of the main features of market microstructure in the context of high frequency trading: high degree of endogeneity of market, no-arbitrage property, buying/selling

El Euch Omar, Fukasawa Masaaki, Rosenbaum Mathieu
arXiv · arXiv · 2022

Leverage, Endogenous Unbalanced Growth, and Asset Price Bubbles

We present a general equilibrium macro-finance model with a positive feedback loop between capital investment and land price. As leverage is relaxed beyond a critical value, through the financial accelerator, a phase transition occurs from balanced growth where land prices reflect fundamentals (present value of rents) to unbalanced growth where land prices grow faster than rents, generating land price bubbles. Unbala

Tomohiro Hirano, Ryo Jinnai, Alexis Akira Toda
arXiv · arXiv · 2017

Stop-loss and Leverage in optimal Statistical Arbitrage with an application to Energy market

In this paper we develop a statistical arbitrage trading strategy with two key elements in hi-frequency trading: stop-loss and leverage. We consider, as in Bertram (2009), a mean-reverting process for the security price with proportional transaction costs; we show how to introduce stop-loss and leverage in an optimal trading strategy. We focus on repeated strategies using a self-financing portfolio. For every given s

Roberto Baviera, Tommaso Santagostino Baldi
arXiv · arXiv · 2017

Robust Hedging of Options on a Leveraged Exchange Traded Fund

A leveraged exchange traded fund (LETF) is an exchange traded fund that uses financial derivatives to amplify the price changes of a basket of goods. In this paper, we consider the robust hedging of European options on a LETF, finding model-free bounds on the price of these options. To obtain an upper bound, we establish a new optimal solution to the Skorokhod embedding problem (SEP) using methods introduced in Beigl

Alexander M. G. Cox, Sam M. Kinsley
arXiv · arXiv · 2016

Understanding the Tracking Errors of Commodity Leveraged ETFs

Commodity exchange-traded funds (ETFs) are a significant part of the rapidly growing ETF market. They have become popular in recent years as they provide investors access to a great variety of commodities, ranging from precious metals to building materials, and from oil and gas to agricultural products. In this article, we analyze the tracking performance of commodity leveraged ETFs and discuss the associated trading

Kevin Guo, Tim Leung
arXiv · arXiv · 2016

Density Forecasts and the Leverage Effect: Some Evidence from Observation and Parameter-Driven Volatility Models

The leverage effect refers to the well-established relationship between returns and volatility. When returns fall, volatility increases. We examine the role of the leverage effect with regards to generating density forecasts of equity returns using well-known observation and parameter-driven volatility models. These models differ in their assumptions regarding: The parametric specification, the evolution of the condi

Leopoldo Catania, Nima Nonejad
arXiv · arXiv · 2015

Positive skewness, anti-leverage, reverse volatility asymmetry, and short sale constraints: Evidence from the Chinese markets

There are some statistical anomalies in the Chinese stock market, i.e., positive return skewness, anti-leverage effect (positive returns induce higher volatility than negative returns); and reverse volatility asymmetry (contemporaneous return-volatility correlation is positive). In this paper, we first confirm the existence of these anomalies using daily firm-level stock return data on the raw returns, excess returns

Liang Wu, Jingyi Luo, Yingkai Tang, Gregory Bardes
arXiv · arXiv · 2015

Banking Networks and Leverage Dependence: Evidence from Selected Emerging Countries

We use bank-level balance sheet data from 2005 to 2010 to study interactions within the banking system of five emerging countries: Argentina, Brazil, Mexico, South Africa, and Taiwan. For each country we construct a financial network based on the leverage ratio dependence between each pair of banks, and find results that are comparable across countries. Banks present a variety of leverage ratio behaviors. This levera

Diego Aparicio, Daniel Fraiman
arXiv · arXiv · 2015

The Effects of Leverage Requirements and Fire Sales on Financial Contagion via Asset Liquidation Strategies in Financial Networks

This paper provides a framework for modeling the financial system with multiple illiquid assets when liquidation of illiquid assets is caused by failure to meet a leverage requirement. This extends the network model of Cifuentes, Shin & Ferrucci (2005) which incorporates a single asset with fire sales and capital adequacy ratio. This also extends the network model of Feinstein (2015) which incorporates multiple illiq

Zachary Feinstein, Fatena El-Masri
Wiki Entities · 24
Banking

Leverage Ratio Constraint

Leverage Ratio Constraint — Non-risk-weighted capital floor binding balance-sheet capacity.

Credit

Debt Covenant

A debt covenant is a contractual limit on the borrower — maintain a ratio, not do a thing, or report a thing — that turns a miss into a default or a fee.

Credit

Interest Coverage Ratio

Interest coverage is EBIT (or EBITDA) divided by interest expense — how many times operating profit can pay the coupon bill.

Credit

Leveraged Buyout

A leveraged buyout is a purchase financed mostly with debt on the target’s cash flows — private equity’s standard carry trade on coverage.

Crypto

Crypto Liquidation Cascade

Crypto Liquidation Cascade — Forced closes amplifying moves when leverage clusters breach.

CTA

CTA Volatility Targeting

Scale the whole book (or each market) so forecast σ hits a target — the reason a 15% vol CTA is not ‘more leveraged crude’ in a quiet month.

Derivatives

LEAPS Options

LEAPS Options — Long-dated equity options used for leveraged directional or hedge overlays.

Derivatives

Notional Value

Notional value is the face amount a derivative references — the exposure scale, not the cash outlay or the market value.

Equity

Debt-to-Equity Ratio

Debt-to-equity is interest-bearing debt divided by book (or market) equity — a headline leverage ratio that hides maturity and covenants.

Equity

EBITDA

EBITDA is earnings before interest, tax, depreciation, and amortization — a crude operating-profit proxy used in leverage and EV multiples.

Equity

Market Bubble

A market bubble is a price path driven more by narrative, leverage, and new buyers than by discounted cash flow — obvious after, argued during.

Equity

Return on Assets

Return on assets is net income (or EBIT) divided by total assets — how much profit the whole sheet produces before you celebrate leverage.

Financial Crises

Archegos 2021

Archegos was a family-office total-return-swap blow-up in March 2021: concentrated longs, huge hidden leverage across prime brokers, and a week of block sales that hit ViacomCBS and others.

Financial Crises

Dot-Com Crash 2000

The 2000–02 dot-com crash was an equity-valuation collapse after a narrative IPO bubble — brutal for NASDAQ, milder as a banking crisis because leverage sat more in households and corporates than in dealer warehousing of the story.

Financial Crises

Evergrande / China Property 2021

Evergrande’s 2021 missed payments opened a still-running Chinese property and LGFV credit squeeze — a developer-leverage and pre-sale trust crisis under a political deleveraging campaign.

Financial Crises

Panic of 1792

The Panic of 1792 was the first US securities-market crash, after a leveraged attempt to corner federal debt, and the first Treasury-led lender-of-last-resort operation under Hamilton.

Financial Crises

Russia / LTCM 1998

Russia’s August 1998 default and devaluation blew up leveraged relative-value books, culminating in the LTCM rescue — a reminder that ‘hedged’ can mean ‘short liquidity in every state.’

Financial Crises

UK LDI Gilt Crisis 2022

September 2022’s UK gilt crash was a liability-driven-investment margin spiral: leveraged duration in pension LDI funds met a fiscal shock and forced gilt sales until the BoE bought the market.

Fixed Income

CLO Issuance

CLO Issuance — Structured credit supply that absorbs leveraged loans and shapes spread regimes.

Fixed Income

Leveraged Loan Index

Leveraged Loan Index — Floating-rate corporate credit sensitive to defaults, spreads, and CLO demand.

Liquidity

Margin

Margin is collateral posted against a leveraged position — the cash or securities that keep the broker or CCP whole.

Liquidity

Margin Call

A margin call is a demand to post more collateral when the account equity falls below maintenance — pay, pledge, or be sold out.

Quant

Kelly Criterion

Kelly is the stake that maximizes the expected log of wealth — an aggressive sizing rule that needs a true edge and a stomach.

Strategies

Betting Against Beta in Stocks

Long leveraged low-beta stocks and short high-beta stocks so the book is roughly market-neutral — BAB, not raw low-vol.

Option Blackboard · 0
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Encyclopedia · 19
Financial Crises · Foundations

Archegos 2021

Archegos was a family-office total-return-swap blow-up in March 2021: concentrated longs, huge hidden leverage across prime brokers, and a week of block sales that hit ViacomCBS and others.

Strategies · Foundations

Betting Against Beta in Stocks

Long leveraged low-beta stocks and short high-beta stocks so the book is roughly market-neutral — BAB, not raw low-vol.

Fixed Income · Foundations

CLO Issuance

CLO Issuance — Structured credit supply that absorbs leveraged loans and shapes spread regimes.

Crypto · Foundations

Crypto Liquidation Cascade

Crypto Liquidation Cascade — Forced closes amplifying moves when leverage clusters breach.

CTA · Foundations

CTA Volatility Targeting

Scale the whole book (or each market) so forecast σ hits a target — the reason a 15% vol CTA is not ‘more leveraged crude’ in a quiet month.

Equity · Foundations

Debt-to-Equity Ratio

Debt-to-equity is interest-bearing debt divided by book (or market) equity — a headline leverage ratio that hides maturity and covenants.

Financial Crises · Foundations

Dot-Com Crash 2000

The 2000–02 dot-com crash was an equity-valuation collapse after a narrative IPO bubble — brutal for NASDAQ, milder as a banking crisis because leverage sat more in households and corporates than in dealer warehousing of the story.

Equity · Foundations

EBITDA

EBITDA is earnings before interest, tax, depreciation, and amortization — a crude operating-profit proxy used in leverage and EV multiples.

Financial Crises · Foundations

Evergrande / China Property 2021

Evergrande’s 2021 missed payments opened a still-running Chinese property and LGFV credit squeeze — a developer-leverage and pre-sale trust crisis under a political deleveraging campaign.

Derivatives · Foundations

LEAPS Options

LEAPS Options — Long-dated equity options used for leveraged directional or hedge overlays.

Banking · Foundations

Leverage Ratio Constraint

Leverage Ratio Constraint — Non-risk-weighted capital floor binding balance-sheet capacity.

Credit · Foundations

Leveraged Buyout

A leveraged buyout is a purchase financed mostly with debt on the target’s cash flows — private equity’s standard carry trade on coverage.

Fixed Income · Foundations

Leveraged Loan Index

Leveraged Loan Index — Floating-rate corporate credit sensitive to defaults, spreads, and CLO demand.

Liquidity · Foundations

Margin

Margin is collateral posted against a leveraged position — the cash or securities that keep the broker or CCP whole.

Equity · Foundations

Market Bubble

A market bubble is a price path driven more by narrative, leverage, and new buyers than by discounted cash flow — obvious after, argued during.

Financial Crises · Foundations

Panic of 1792

The Panic of 1792 was the first US securities-market crash, after a leveraged attempt to corner federal debt, and the first Treasury-led lender-of-last-resort operation under Hamilton.

Equity · Foundations

Return on Assets

Return on assets is net income (or EBIT) divided by total assets — how much profit the whole sheet produces before you celebrate leverage.

Financial Crises · Foundations

Russia / LTCM 1998

Russia’s August 1998 default and devaluation blew up leveraged relative-value books, culminating in the LTCM rescue — a reminder that ‘hedged’ can mean ‘short liquidity in every state.’

Financial Crises · Foundations

UK LDI Gilt Crisis 2022

September 2022’s UK gilt crash was a liability-driven-investment margin spiral: leveraged duration in pension LDI funds met a fiscal shock and forced gilt sales until the BoE bought the market.

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