SU5- Financial Planning & Portfolio Management

Financial planning

Investment policy statement (IPS)

Individual

Business

Different scenarios

Optimal project evaluation

Methods

Investment portfolio

Risk

Return

Management process

Performance evaluation methods

E.g. mortgage/retirement/savings/investment plan

Financial models- helps to make financial decisions

Assistance- investment managers, financial planners

What?

Strategic guide to plan, implement investment

Customised to unique investor

Based on

Objectives

Tolerances

Restrictions

Preferences

Key components

Purpose, scope

Governance

Procedures

Definition

Investor's factual data e.g. assets to be used

Investment manager's duties

Asset custodian

Who determines and executes policy?

Who monitors results?

To update IPS

To respond to situational changes

Goal

Return

Risk tolerance

Of each asset class

Investment

Client's conditions, constraints, risk tolerance

Customised investment strategy

Performance evaluation benchmark

Absolute (nominal/real term)- does not indicate how good

Relative- performance compared to some benchmark (e.g. an index)

Ability (quantitative)- defined by life circumsances

Willingness (qualitative)

Time horizons

Asset vs liability amt

Saving rate

Income vs expenses

Job security

Explicit/implicit

Risk-aversion questionnaire

Categories (diff attitudes, behaviours)

Averse (avoiding)- satisfaction/utility from gain < dissatisfaction from loss of equal amt

Neutral (indifferent)- satisfaction/utility from gain = dissatisfaction from loss of equal amt

Seeking (loving)- satisfaction/utility from gain > dissatisfaction from loss of equal amt

Liquidity

High- many large near-term expenditure (e.g. living fees)

Related to lifestyle, preferences

Age-related- length of time to reach investment goal

Longer- can tolerate more risk, less liquid

Tax minimisation considerations

Debts- (/non) tax-deductible

Investment accounts

Tax-exempted/deferred

Fully taxable

Consider after-tax returns over time

Profile- ethical/religious/personal preferences

Investor type e.g. corporate account cannot invest in some asset types

Plan

Long-term

Short-term e.g. working capital daily/monthly cash inflow and outflow

Sales forecast

Financing

Amt needed

Way to acquire

Capital investment

Decision factor

Value creation

Mission alignment

E.g. PPE procurement, new product development, mergers

Revenue, cost, capital requirements

Salvage/terminal value at project end

Independent vs. mutually exclusive (opportunity cost considerations) projects :

Project sequencing- some projects can only be executed in a specific order

Unlimited funds (can undertake all profitable projects) vs capital rationing (prioritise projects to maximise shareholder returns, working around budget constraints)

NPV- diff btw PV of initial cash investment and future cash flow

IRR

Payback period (PBP)

Discounted PBP

Profitability index (PI)

Years to recover initial investment cost

Risk indicator- considering liquidity needs

Does not account for time value of money

Years to recover initial investment cost in PV terms

Accounts for TVM

PV of future cash flow/initial cash investment

Scales NPV to each investment dollar

Decision rule

PI > 1- accept

P1 = 1- indifferent

PI < 1- reject

PI > 1 = positive NPV

Depends on weighted returns of individual assets within the portfolio

Weight of individual asset = asset market value / portfolio market value

Volatility (variance/SD)- how returns fluctuate over time

Depends on weighted risk of individual assets within the portfolio

Asset allocation

Rebalancing

Diversification

Steps

Correlation

Within asset class- high

Between asset classes- low for diversification

Asset class selection- based on economic conditions, macroeconomic variable forecasts

Security categories selection e.g. short/long-term bonds

Bottom-up security analysis- to identify undervalued securities

Specify each asset class % allocation

Feedback step

Realign asset weights/mix- per changing investor circumstances

Recommended frequency- min. once yearly

Limits exposure

Portfolio risk- depends on asset class covariances

More asset class- mitigates risk

Conventional

Risk-adjusted

Benchmark comparison- against broader market index

Style comparison- against portfolio with similar investment style

Adjust portfolio returns

Accounts for portfolio and benchmark risk diff

Methods

Sharpe ratio

M-squared measure (Modigliani risk-adjusted performance measure)

Sortino ratio

Risk-free return per total portfolio risk unit

Portfolio return - risk-free return = excess return; investor reward

Large positive ratio- better

Negative ratio- portfolio performing below risk-free rate

Caveat- assumes return follow normal distribution

Sharpe ratio in %

Allows for meaningful interpretation

Focus- downside deviation (instead of total volatility)

Portfolio returns for a given level of bad risk

Larger ratio- higher return; better

Maximum drawdown (MDD)

Risk-indicator- maximum loss (from a peak to bottom) before new peak; volatility downside

Express in %- usually negative

Large absolute $- potential of great loss