VOLATILITY CLUSTERING, LEVERAGE EFFECTS, RISK OF STOCK RETURNS AND NEWS ARRIVAL IN WEST AFRICAN EMERGING MARKETS: EVIDENCE FROM ABIDJAN, GHANA AND NIGERIA

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ABSTRACT

Understanding the stock return volatility in emerging markets especially in policy formulation and investment decision making has been extensively explored in the financial literature. This research investigated the presence and pattern of volatility clustering, leverage effects, risk of stock returns and news arrival in emerging markets of West African sub region with evidence from Abidjan, Ghana and Nigeria. The study made use of un-aggregated data which covered the period from December 1, 2011 to January 31, 2019. Descriptive statistics was used to analyze the data while GARCH (1,1), GJR-GARCH (1,1), TGARCH (1,1) and GED GARCH models were used to test  the stated hypotheses. The results provided evidence to show that volatility clustering, leverage effects, persistent volatility and non-normality of stock return distributions characterized the return series across the selected markets and that trading volume (news arrival) significantly influenced the stock return volatility in West African emerging markets. The results also affirmed that yesterday’s volatility has greater influence in explaining today’s volatility and a significant risk premium was prevalent across the selected emerging markets. In comparative analysis, the study observed that stock return in Nigerian stock market is more volatile with higher risk premium than that of Ghana and Abidjan. The outcome of this study is of immense use to financial professionals, investors, market regulators and the government. The study recommended enhanced policies, quality trading instruments, robust capital markets, and stricter regulatory surveillance to checkmate the stylized facts of stock return volatility. The individual state governments within the sub region should control the bad news (insecurity, inflation and political unrest) which help to increase the fear index of investors, and influence investment decisions.    





TABLE OF CONTENTS

Title Page                                                                                                                                i

Declaration                                                                                                                             ii

Certification                                                                                                                            iii

Dedication                                                                                                                               iv

Acknowledgements                                                                                                                v

Table of Contents                                                                                                                   vi

List of Tables                                                                                                                          vii

List of Figures                                                                                                                         viii

Abstract                                                                                                                                   ix

 

CHAPTER 1: INTRODUCTION                                                                           

1.1           Background to the Study                                                                                              1

1.2           Statement of the Problem                                                                                               9

1.3           Objectives of the Study                                                                                              11

1.4           Research Questions                                                                                                    13

1.5           Hypotheses                                                                                                                    14

1.6           Significance of the Study                                                                                           15

1.7           Scope of the Study                                                                                                      17

1.8           Limitations of the Study                                                                                                          17

1.9           Operational Definition of Terms                                                                                18                   

CHAPTER 2: REVIEW OF RELATED LITERATURE                                   

2.1       Conceptual Review                                                                                                      20

2.1.1    Concept of stock market and the economy                                                                20

2.1.2     Conceptual framework                                                                                                          23

2.1.3    Price discovery and volatility transmission processes                                               24

2.1.4    Volatility of financial instruments                                                                              27

2.1.5    Why stock return volatility really matters                                                                  28

2.1.6    Volatility of the stock market prices and returns                                                       29

2.1.7    Why stock market volatility changes over time                                                         31

2.1.8    Stock return and its determinants in emerging markets                                             33

2.1.9    Emerging market liberalization and volatility                                                           35

2.1.10 Volatility impacts in market returns and equity                                                         36

2.1.11 Asymmetric volatility in equity market                                                                     37

2.1.12    Time- varying volatility modeling; the conditional variance exposition                   38 2.1.13         Impacts of leverage effects on stock return volatility                                                           41

2.1.14 The skewness and kurtosis of stock return                                                                  42

2.2       Theoretical Review                                                                                                      44                  

2.2.1    The theory of market phases                                                                                       44

2.2.2    Technical analysis approach                                                                                       45

2.2.3    The modern portfolio theory (MPT)   of investment                                                 47

2.2.4    Efficient frontier theory                                                                                               47

2.2.5    Conditional volatility models                                                                                      49

2.2.6    Theoretical framework                                                                                               51

2.2.6.1 The Efficient market hypothesis (EMH)                                                                   51

2.3       Empirical Review of Literature                                                                                  54

2.3.1    The presence of arch effect, volatility clustering and persistence of volatility         54

2.3.2    The leverage effects and asymmetry                                                                               69

2.3.3    The leptokurtosis/ stock return distribution                                                              76

2.3.4   Influence of trading volume on stock return volatility                                              80

2.4       Summary of Literature Review                                                                                  88

2.5       Gap in Past Studies                                                                                                     113

CHAPTER 3: RESEARCH METHODOLOGY                                                              

3.1       Research Design                                                                                                         115

3.2       Areas of Study                                                                                                                        116

3.3       Nature and Sources of Data                                                                                         116

3.4       Model Specification                                                                                                   117

3.5       Description and Measurement of Research Variables                                                                                                                           122

3.6       Techniques of the Analysis                                                                                        123

3.6.1    Descriptive statistics                                                                                                   123

3.6.2    Inferential statistics                                                                                                    125

3.7       Model Justification                                                                                                     125

3.8       Decision Rule                                                                                                             126

3.9       Apriori Expectations                                                                                                  128

                                               

CHAPTER 4: DATA PRESENTATION, ANALYSIS AND DISCUSSION

4.1       Data Presentation                                                                                                        129

4.2       Data Trend                                                                                                                  129   

4.3       Unit Root Test                                                                                                             133

4.4       Test of Descriptive Statistics                                                                                      135

4.4.1    Summary of descriptive statistics                                                                                         138

4.5       Data Transformation                                                                                                  139

4.6       Test of Hypotheses                                                                                                     145

4.6.1    Test of hypothesis 1:                                                                                                   145

4.6.2   Test of hypothesis 2: volatility clustering                                                                   147

4.6.3   Test of hypothesis 3: leverage effect                                                                           149

4.6.4   Test of hypothesis 4:  the leptokurtosis of return distribution                                   151

4.6.5   Test of hypothesis 5:  persistency of volatility                                                           153

4.6.6   Test of hypothesis 6: the trading volume influence on volatility                              155

4.7     Comparison of Hypotheses Results For BRVM, GSE and NSE                                 157

4.8      Discussion of Findings                                                                                                150

 

CHAPTER 5: SUMMARY, CONCLUSION AND RECOMMENDATIONS

5.1       Summary of Findings                                                                                                 171

5.2       Conclusion                                                                                                                  172

5.3       Recommendations                                                                                                      173

5.4       Contributions to Existing Knowledge                                                                        175

            References                                                                                                                  177

            Appendices                                                                                                                 189







LIST OF TABLES


2.1       Return distribution characteristics                                                                              43

2.2       Summary of empirical review of literature                                                                89

4.1       Data trend                                                                                                                   130

4.2       Dickey – fuller unit root test with all shares index (ASI)                                           133

4.3       Phillips Perron unit root test with all shares index (ASI)                                           134

4.4       Dickey – fuller unit root test with trading volume                                                                134

4.5       Phillip Perron unit root test with trading volume                                                       134

4.6       Descriptive statistics of BRVM                                                                                  136

4.7       Descriptive statistics of GSE                                                                                      136

4.8       Descriptive statistics of NSE                                                                                      136

4.9         Summary of descriptive statistics                                                                             138

4.10     GARCH (1,1) estimate for RBRVM (Arch effect)                                                   146

4.11     GARCH (1,1) estimate for RGSE (Arch effect)                                                       146

4.12     GARCH (1,1) estimate for RNSE (Arch effect)                                                       146

4.13     GARCH (1,1) estimate for RBRVM (GARCH effect)                                             148

4.14     GARCH (1,1) estimate for RGSE (GARCH effect)                                                            148

4.15     GARCH (1,1) estimate for RNSE (GARCH effect)                                                            148

4.16     GJR GARCH (1,1) estimate of (RBRVM)                                                                150

4.17     GJR GARCH(1,1) estimate of (RGSE)                                                                     150

4.18     GJR GARCH(1,1) estimate of (RNSE)                                                                     150

4.19     GED-GARCH estimate of RBRVM                                                                                     152

4.20     GED-GARCH estimate of RGSE                                                                                         152

4.21     GED-GARCH estimate of RNSE                                                                                         152

4.22     GARCH(1,1) estimate for RBRVM (volatility persistency)                                      154

4.23     garch(1,1) estimate for RGSE (volatility persistency)                                               154

4.24     GARCH(1,1) estimate for RNSE (volatility persistency)                                          154

4.25     TGARCH (1,1)  estimate of RBRVM                                                                        156

4.26     TGARCH (1,1)  estimate of RGSE                                                                           156

4.27     TGARCH (1,1)  estimate of RNSE                                                                            156

4.28       Comparison of hypotheses results for BRVM, GSE and NSE                                          158

4.29     Summary of empirical values                                                                                     161

 

 

 

 

 

 

 

 

 

LIST OF FIGURES


2.1       The conceptual framework                                                                                                   24

2.2       The efficient frontier graph                                                                                         48

2.3       The Arch model concept                                                                                            50

4.1       Graph of level of BRVM stock exchange (ASI)                                                        130

4.2       Graph of level of Ghana stock exchange (ASI)                                                          131

4.3       Graph of level of Nigeria stock exchange (ASI)                                                        131

4.4       Graph of log level of BRVM trading volume                                                            131

4.5       Graph of log level of Ghana stock exchange (GSE) trading volume                        132

4.6       Graph of log level of Nigeria stock exchange (NSE) trading volume                        132

4.7       Graph of log level and return series of BRVM (ASI)                                                140

4.8       Graph of log level and return series of Ghana stock exchange (GSE) (ASI)    140

4.9       Graph of log level and return series of Nigeria stock exchange (NSE) (ASI)    140

4.10     Graph of log level and return series of BRVM trading volume                                     141

4.11     Graph of log level and return series of (GSE) trading volume                                     141

4.12     Graph of log level and return series of (NSE) trading volume                                     141

4.13     Histogram of level series of BRVM (ASI)                                                                 142

4.14     Histogram of level series of Ghana stock exchange (ASI)                                        142  

 

4.15     Histogram of level series of Nigeria stock exchange (ASI)                                       143

4.16     Histogram of the return series (BRVM) (ASI)                                                           143

4.17     Histogram of the return series of Ghana (ASI)                                                          144

4.18     Histogram of the return series of Nigeria stock exchange (ASI)                                    144

4.19     Graph of the comparison for BRVM, GSE and NSE                                                         158

4.20     Residual graph of first difference of return series of (BRVM)                                     164     

4.21     Residual graph of first difference of return series of (GES)                                      164     

4.22     Residual graph of first difference of return series of (NSE)                                      164     

4.23     Distribution graph of first difference of return series (BRVM)                                    167

4.24     Distribution graph of first difference of return series (GSE)                                     168

4.25     Distribution graph of first difference of return series (NSE).                                     168

 

 

 

 

 

   

 

 

 

 

 

CHAPTER 1

INTRODUCTION


1.1   BACKGROUND TO THE STUDY

Volatility in stock markets has been defined as the tendency of an asset price to fluctuate either up or down. In other words, the degree of unpredictable change in a certain variable over time is commonly presented as volatility (Agarwnal, 2017). To describe volatility without a specific applied metric, is the variability of the random (unforeseen) component of a time series specially used to measure the specific risk of a single instrument, or portfolio instruments (Acquah, 2014). According to Herbert, Ugwuanyi and Nwaocha (2019), volatility is the risk associated with the upward and downward swings in the value of an asset. It is a useful summary measure of the likely effect of a change in return of an asset value. Stock return volatility can also be used to measure the random variability of stock returns and standard deviation of daily equity returns around the mean value, while the market volatility is the return volatility of the aggregate market portfolio (Okicic, 2015). This implies that reasonable changes in market volatility would reflect changes in the local or global economic environment.  Therefore, the higher the volatility of an asset price, the riskier the security. This implies that a highly volatile asset or security is one that experiences erratic movements, rapid increases and dramatic falls, hitting new highs and lows in the swing (Herbert, Ugwuanyi and Nwaocha).

In recent times, volatility of stock market has been widely discussed as a measure of risk in finance. It could be said to be the quantum of uncertainty or risk about the size of changes in the value of a security or firm. This implies that there is always a chance that investment market will decline and diminish the value of investment or holdings. The fundamental law of investment is associated with the uncertainty of the future returns, yet investors (individual and institutions) have no choice but to forecast the risk and returns of individual asset or group of assets, (Kannadhasan, 2018). Many investors use to incorporate their expectations in capital markets while estimating the risk and returns of individual asset or group of assets. Investing is about risk taking and like a sharp knife, it cuts both ways.  Invention and the economy are balanced on a knife-edge, implying anxiety about the effect of risk. Both investors and financial authorities place a lot of emphasis on the level of volatility that can be used to measure risk and stock market stability (Zhuo and Wing, 2010). Usually, a percentage change in prices or rate of returns is used to measure the volatility of a financial market (Yilmaz, 1999). Modeling volatility in financial markets provides further insight into the data generating process of the returns (Pam and Zhang, 2006). This explains why many market risk assessment models use estimate of volatility parameters.

The nexus between volatility and certain economic fundamentals is still a moot point. The need to understand the functioning of securities market has warranted investigations into information propagation process, market volatility, and information utilization process. The outcome of such investigation is the development of the Efficient Market Hypothesis as an appropriate paradigm for examining stock market return behavior. However empirical studies have shown that volatility of financial sector in general and stock markets in particular can adversely affect the smooth functioning of the financial system, allocation of economic resources and have negative impact on economic growth and development. Change in stock prices mostly reflect information and the quicker they are in absorbing accurately new information, the more efficient is the stock market in allocating resources. Increase in stock market volatility can be attributed to absorption of new information about economic fundamentals or the expectations about them. This type of volatility that has no association with societal social cost is not harmful. But if increased volatility is not explained by fundamental economic factors, there is the tendency that stocks will be mispriced and this situation will lead to misallocation of resources (Floros, 2008).

Volatility as the conditional variance is time–varying and its concept has been used in several financial models including amongst others, the pricing of options and corporate liabilities (Black and Scholes, 1973) and portfolio diversification and hedging (Paul, 2006). The understanding of the resources and dynamics of volatility in a stock market will be useful amongst other factors in the determination of the cost of capital and in the evaluation of asset allocation decisions (Yilmaz, 1999). The understanding will also have direct implication on investors, portfolio and hedging strategies (Paul, 2006). Apart from investors, policy makers rely on market estimates of volatility as a barometer of the vulnerability of financial markets.  

However, the existence of excessive volatility in the stock market undermines the usefulness of stock process as a “signal” about the true intrinsic value of a firm which is a concept that is code to the paradigm of the information efficiency of markets (Njimante, 2012). Stock market volatility also has a number of negative implications to any economy, firm and investor. One of the ways in which it affects the economy is through its effects on consumer spending (Okicic, 2015). The impact of stock market volatility on consumer spending has a relationship with any economy’s wealth effect. When wealth increases, it drives up consumer spending. However, a fall in the prices of stocks in capital market will weaken consumer confidence and thus drive down consumer spending. Stock market volatility may also affect business investment and economic growth directly (Shin, 2005). A rise in stock market volatility can be interpreted as a rise in risk of equity investment and disrupt firms’ capital structure and thus a shift of funds to less risky assets. This move could lead to a rise in costly funds to firms and this new firms might bear this effect as investors will turn to purchase of stock in large well known firms.

When stock price variability reaches extreme levels, the consequences can be adverse. First, if such variability persists, firms are less able to use their available capital efficiently because of the need to serve a large percentage of cash-equivalent investments in order to re-assure lenders and regulators. Secondly, such volatility increases market-making risks and requires their liquidity services, thereby reducing the liquidity of the market as a whole. Thirdly, higher volatility discourages investors from holding stocks for longer periods given that the expected returns have to be traded off for the higher risk exposure, thus leading to demand for higher risk premium to leverage volatility risk (Black and Scholes, 1973)

According to Bali and Scott (2017), justified volatility can lead to efficient price discovery which can be helpful to investors due to its certain features. Changes in volatility affect equilibrium prices while valuation of derivative depends upon accuracy of volatility predictions. Extreme volatility on the other hand is a dangerous signal as it ruins the smooth working of financial system and has a negative impact on economic performance

Stock return volatility is central to finance whether in asset pricing, portfolio selection, risks management, policy making and financial stability and studies focusing on the relationship between stock returns and conditional volatility are now a continuum especially as it affects emerging markets. Stock market returns are critical sustainability factors for investment decisions. Investors and stock market administrators pay particular attention to the properties of stock market volatility (stylized facts of volatility) which include amongst others leptokurtosis, volatility clustering/ pooling, leverage effect and persistence of volatility shocks (Cont, 2001).

Leptokurtosis implies the tendency for financial assets returns to have distributions that exhibit fat tails and excess peakedness at the mean while Volatility clustering is the tendency for volatility in financial markets to appear in bunches, (Jesmina, 2014). Thus large returns (of either sign) are expected to follow large returns and small returns (of either sign) are equally expected to be followed by small returns. The phenomenal movement of returns is almost a universal feature of asset return series in both developed and emerging markets and one can attribute such behaviours as a reaction to the information arrival.

Leverage effect means the tendency for volatility to rise more during price falling days of stock prices than it does during price rising days of the same magnitude and persistence of volatility shocks is the tendency for financial markets to respond to new information with large price movements and the resultant high volatility environments tend to last for a moment after the initial shock (Brooks, 2008). This phenomenon is what gives rise to volatility clustering.

Ndwigam and Muriu (2016) have examined the trend of stock returns in the African stock exchange markets and discovered a consistently bubbling phenomenon. The emerging markets in West African States were not left behind in this discovery. These West African markets which include; Bourse Regionale de Valeurs Mobilieres (BRVM) in Abidjan, Ghana Stock Exchange and Nigerian Stock Exchange have been having the challenges in stock market development. Many regulations have arisen in the past due to the proposition that high volatility in stock returns adversely affect investors decisions since majority of them are risk averse. The West African countries in their bid to develop like other sub regions in Europe, and America need a continuous review of stock market development which led to the establishment of the Regional Council for Public Savings and Financial Markets (RCPSFM) with the responsibility of monitoring and development of West African capital markets which include, Bourse Regionale de Valeurs Mobilieres (BRVM), which situates in Abidjan, Ghana stock market and Nigerian stock market.

 

Bourse Regionale des Valeurs Mobilieres (BRVM), which covers the stock exchange activities of Benin, Burkina Faso, Guinea Bossau, Cote d’lvoire, Mali, Niger and Senegal started operation on September 16, 1998. The operation of the market is entirely electronic with the central site in Abidjan and branches in the eight member States. The principles guilding the stock market satisfy the compliance to international standard and acceptability to the West African Economic and Monetary Union (WAEMU) socio-economic environment which ensure equal access to information and network costs are available to both investors and management at the same time. The market started with two sections for stocks exchange and a single section for bonds. The two exchange sections are made up of the: BRVM composite index of all listed securities in the exchange and BRVM 10 index of the ten most active traded stocks in the exchange. BRVM activities are regulated by the Le Conseil Regionale de I’Epargne Publique et des Marches financiers (CREPMF) that has the responsibility of establishing procedures and policies that guide the operations of the exchange. The exchange started with 9 listed companies in the BRVM composite section with market capitalization of 50,000,000 CFA. After period of stagnation due to the civil conflict in Cote d’Ivoire in the early 2000s, the listed companies had increased to 45 which included non-Ivorian firms with participants up to 22%. Before the contagion effect of the global stock crash, BRVM all share index got up to 240.25 billion CFA in 2008 but declined to less than 130.12 billion CFA in 2010/2011. From 2012 to 2014, the all share index recovered to 320.67 billion CFA but declined gain to 141.37billion CAF in January, 2019.

 

Ghana stock exchange (GSE) was established in 1989 but started actual trading activities in 1990 with 11 listed companies. With the listing of Ashanti Goldfields in 1994, the liquidity of the exchange market had increased and international dimension and attention was introduced in the market. Trading days increased from 2-3 days and some banks were listed with the exchange after independence.

In 2004, the market made an annual return of 144% and became the best world performing market of the year. After the official listing of Tullow oil in 2011, GSE was reported as the third largest capital market in sub-saharan Africa after South Africa and Nigeria, which made vibrant investors to invest in the market and the all shares index improved by 23.81 billion cedis in 2012 with 34 listed companies (Acquah-Sam, 2014).

From 2012 to 2017, the number of listed companies has improved to 42 with capitalization of 131,633.22 billion cedis. Non resident investors were allowed to deal in securities and can hold up to a cumulative total of 74% with a withholding tax of 8% on dividend income.The GSE was stable until 2009 when the contagion effect of the world financial crises with stock crash strucked. The downward pressure came upon the market and the all shares index started declined by 11% in January 2009. Both foreign and local investors started exiting the market which made some equities in the market to become illiquid. This trend affected the market to the extent that the all shares index droped below 1,000 billion cedis, volume below 300,000 and capitalization stood at 20,000 billion Cedis in January to May 2011. In 2012, the capitalization improved to 55,000 and 66,142.99 in 2018 while the all shares index improved from 1,000.00 in 2011 to 3,000.00 in 2018, but decline to 2500 in 2019 (Seidu, 2011).

 

According to Osaze (2007), Nigerian stock exchange was incorporated as a private limited liability company on 15th September 1960 with authorized share capital of N10,000.00 but opened for business on 5th June  1961 with 19 listed securities. In 1977 it was changed to Nigerian stock exchange with six branches in major cities to meet the aspiration of the users of its services. In 1988, the function was increased to include merger, acquisition, privatization and commercialization. It underwent many reforms from 1989 to 2000 and in 2001 the all shares index has crossed the 10,000 point mark from the 100 of 1984 and began operation as a floorless, electronically driven exchange with fully automated order-driven screen-based trading system.  

The government of Nigeria among the many measures to encourage foreign investments into the country has to abolish legislation preventing the flow of foreign capital. This allowed foreign brokers to enlist as dealers on the exchange. Nigerian companies are equally allowed for multiple and cross boarder listings on foreign capital markets.

The Nigerian Stock Exchange is been regulated by the Securities and Exchange Commission, which has the mandate of surveillance over the exchange to forestall breaches of market rules and to deter and detect unfair manipulations and trade mal-practices. Historically, the Nigerian Stock Exchange reached an all time high of 66,371.20 All Shares Index in March 2008 from 4,792.03 of 1999. When the contagion effect of the global crash pressured on the exchange, the all shares index dropped to 24,770.52 in 2010 and further dropped to 19,828 in December 2011. The recovery from the global crash then started and the all shares index increased to 41,000 in 2017 and 2018 but declined gain to 30,400.80 in January 2019.

Many regulations have arisen in the past due to the proposition that high volatility in stock returns adversely affect investors decisions since majority of them are risk averse. The West African countries in their bid to develop like other sub regions in Europe and America need a continuous review of stock market development which led to the establishment of the Regional Council for Public Saving and Financial Market (RCPSFM) with the responsibility of monitoring and development of West African capital markets. As the volatility of stock market indices varies from time to time, it is essential to carry out empirical studies to estimate the conditional volatility variability of the stock market indices from time to time and compare with their forecasting performances. Besides efficiency in any given market, it is the volatility prevailing in the market that influences the return distribution of the market stock. The evaluation of stock returns volatility parameters in West African countries becomes very important because a less volatile and efficient financial markets are critical factors in any economic transformation process.

 

            1.1           STATEMENT OF THE PROBLEM

The volatility of stock markets has generated debates and interests among economists, stock market analysts, investors, government regulatory agents and policy makers. Volatility is symptomatic of a highly liquid stock market (Goudarzi and Ramananayanan, 2011), which is a measure of uncertainty possibly from a positive outcome (Poon, 2005). Increased volatility can be perceived as indicating a rise in financial risk which can adversely affect investor’s assets and wealth. It is observed that when stock market exhibit increase in volatility, there is a tendency on the part of the investors to lose confidence in the market and they tend to exit such market (Batra, 2004).

Trade liberalization across nations has opened the diverse avenues for investors to select and manage varieties of portfolios across the world. The globalization of stock markets has won the substantial amount of confidence of investors to put their holdings in any financially lucrative part of the world. The relaxations in investment embargos in stock markets have not only expanded the investment returns but also became the source of integration of several stock markets around the world (Sarkar and Roy, 2016).

The main goal of the study is to explain stock returns vulnerability in stock markets of West African sub-region. In both developed and developing economies, stock return volatility is central to finance whether in asset pricing, portfolio selection, or risk management. Vidanage, Carmignani and Singh (2017) listed the three major reasons of understanding and predicting stock return volatility.

Firstly, investors look at the volatility of assets when taking investment decisions. Secondly, hedging and asset diversification strategies to a large extent rely on volatility forecasts. Thirdly, policies and regulations for market stabilization and prevention of malpractices associated with excess volatility must be informed by reliable volatility forecasts. In the first reason, the problem is to which degree of risk an investor is exposed in an emerging volatile market and how much the investor is paid for the corresponding risk. Can any portfolio manager just construct a portfolio blindly without proper understanding of the volatility of the emerging markets? Therefore, a good knowledge of stock return volatility is a significant factor in determining the expected returns of a given asset or portfolio and has subsequent effects on the asset pricing. In the second reason, policy makers and market regulators rely on market estimates of volatility as a barometer of the vulnerability of financial market. The existence of excessive volatility in the stock market undermines the usefulness of stock price as a signal about the true intrinsic value of a firm (Elie, 2011). The performance of equity market in terms of returns gets better as volatility tends to decline but extreme volatility on the other hand is a dangerous signal as it ruins the smooth working of financial system and has a negative impact on economic performance.

African economies are plagued by economic and socio-political upheavals, a development that is not only risky for investment but dents investors’ confidence, and also antithetical to economic development (Osazevbaru, 2014). The economy of West African States has not been doing well when compared with other countries in Europe and America sub-regions. To achieve economic development and stability, the leaders of West African countries on their fifth meeting in Accra, Ghana opted for a single currency program (ECO) and gave four criteria to be achieved by each member state for the commencement of the single currency. The criteria are: (i) single digit inflation rate at the end of each year, (ii) fiscal deficit of not more than 4% of the GDP, (iii) central bank deficit financing of not more than 10% of the previous year’s tax revenue, (iv) gross external reserves that can give import cover for a minimum of three months (Taylor, 2018). 

The above indices of economic development are not easy to achieve without a well-functioning financial market that will guarantee the long term funds needed in the economic transformation agenda. To get the needed long term funds, the fear index of investors in the stock markets of the region need to be addressed. The foreign investor’s attitude of ‘come and go’ which are inherent in West African stock markets may result to an increase in stock market volatility and this is a challenge even to policy makers in the region (Jedran, Chen, Ullah and Mirza 2017)

In another development, the global financial crisis and the resultant stock market crash which started in USA in 2007/2008 extended to West African sub-region in 2010 through the contagion effects. From 2011, it became very necessary for economic states and sub-regions to evaluate the speed of recovery from the global stock market crash as to make their stock markets more viable and attractive for investment.

Therefore, the research problems so far identified which include: the nature of higher volatility observed in emerging markets, the continuous debates and sensitivity of stock returns volatility, evaluation of the rate of recovery from the global stock crash, ‘the come and go attitudes of foreign investors which militate against stock market development in West African sub-region and the non- availability of long-term funds necessary for the actualization of the single currency criteria are the issues the study tends to address.


            1.2           OBJECTIVES OF THE STUDY

The main objective of this research was to investigate the volatility clustering, leverage effects, risk of stock returns volatility and news arrival in the major three emerging markets of West African sub-region: the Bourse Regionale des Valeurs Mobilieres (BRVM) in Abidjan,Ghana stock exchange, (GSE) and Nigerian stock exchange (NSE) as to determine the levels of risk available to stock market investors in the sub region. The specific objectives of the study were to:

1)             Determine if there is an ARCH effect in the stock returns of Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019.

2)             Investigate if there is volatility clustering in the stock exchanges of Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019.

3)             Ascertain if there is leverage effect (asymmetry) in stock exchanges of Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019.

4)             Determine if stock returns’ distribution in the emerging markets of West Africa sub-region (Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange, (GSE) and Nigerian stock exchange, (NSE) are leptokurtic (sharply peaked) from December 31, 2011 – January 31, 2019.

5)             Evaluate if the observed volatilities in stock exchanges of Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) are persistent from December 31, 2011 – January 31, 2019.

6)             Examine the influence of news arrival (trading volume) on the volatilities of stock returns in Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019.


            1.3           RESEARCH QUESTIONS

Based on the above stated objectives, the study will seek to provide answers to the following questions:

1)           In what ways does an Arch effect exist in the volatility of stock returns in West African stock markets (Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019?

2)           To what extent doWest African emerging markets (Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE)) exhibit the character of volatility clustering from December 31, 2011 – January 31, 2019?

3)           In what manner does leverage effect (asymmetry) exist in the emerging markets of West Africa (Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019?

4)           To what extent are the stock returns distribution in emerging markets of West African sub-region (Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE)) Leptokurtic (sharply peaked from December 31, 2011 – January 31, 2019?

5)           To what degree does persistence of volatility exist in West African sub-region stock markets (Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019? 

6)           How does news arrival (trading volume) in emerging stock markets of West African sub region (Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) influence the stock returns volatility from December 31, 2011 – January 31, 2019?

 

            1.4           HYPOTHESES

To achieve the objectives and obtain answers to the research questions, the following hypotheses are formulated and stated in null form:

H01:     There is no significant ARCH effect in the stock returns of Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019.

H02:     Significant volatility clustering does not exist in the stock exchanges of Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019.

H03:     There is no significant leverage effect (asymmetry) in the stock exchanges of Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) from December 31, 2011 – January 31, 2019.

H04:     The stock returns distribution in the emerging markets of Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) are not leptokurtic (sharply peaked) from December 31, 2011 – January 31, 2019.

H05:     The observed stock returns volatilities in Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) are not persistent from December 31, 2011January 31, 2019.

H06:     The news arrival (trading volume) in Bourse Regionale des Valeurs Mobilieres (BRVM), Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) do not significantly influence stock returns volatility from December 31, 2011 – January 31, 2019.


            1.5           SIGNIFICANCE OF THE STUDY

This work is an empirical investigation of the existence of volatility clustering, the leverage effects, the behaviour of the risk of stock returns and the influence of news arrival (trading volume) on stock returns volatility in emerging markets of West African sub-region. In both developed and developing economies, stock returns volatility is central to financial stability whether in assets pricing, portfolio selection, or risk management. Stock market volatility is a critical sustainable factor for investment decision-making.  Both existing and intending Investors in West African emerging markets are obviously interested in the stylized facts of stock returns volatility because higher volatility in stock market could mean huge loses or gains, hence greater uncertainty. In a highly volatile stock market, risk of equity investment is high and Investors find it difficult to hold securities on long-term bases which in turn hinder the availability of long term funds needed for state economic development. The understanding of the volatility in a stock market will be useful in determining a firms cost of capital and help in the allocation of resources. Therefore, the study will be significant to the following groups:

      i.                   Investors: The study will provide the needed information for better   investment decisions. The information from this study will enble investors to know the extent of risk available in each stock market and arm them them for better investment decisions. From the study the investors will be in a position to access opportunities for profit maximization during good news and cost reduction during bad news. The study will also give investors the choice of investment among the selected stock markets for better portfolio selection and risk management.

     ii.                  Firms: The study will provide the platform for determination of cost of capital, information for better risk management and proper evaluation of asset allocation decisions which will help to improve the net worth of the Firms. The Firms will now know the level of impact of financial leverage and be in a position to access their debt equity ratio.

   iii.                  The government and policy makers: Volatility estimates of stock market will serve as the barosmeter of the economy and the vulnerability of the financial market. It will as well open up the areas of policies that will checkmate the variables (insecurity, high inflation, political impas, corruption) that are responsible for bad news in the system.

   iv.                  Market regulators: The study will provide evidence that will score or assist the regulatory authorities (Security and exchange commissions, Central banks) in formulating policies, rules and regulations to checkmate investors’ expectations, activities and actitudes  for better stock market stability and growth. It will provide the required understanding of risk level existing in the individual stock markets and provide the basis for policy formulations that will checkmate the stylized stock return volatility.

     v.                  Academics: The study will contribute to knowledge and serve as useful source of reference material in future research works of related topics. The study will also provide empirical evidence that will enhance the knowledge on the risk of stock returns in emerging markets and will as well encourage other researchers that will aim at either sustain or debunk the findings.

 

            1.6           SCOPE OF THE STUDY

The study is based on West African sub-region and covers the period from December 1, 2011 to January 31, 2019. It focuses on the empirical investigation of the volatility clustering, leverage effects, risk of stock returns and influence of news arrival (trading volume) in West African emerging markets.

The study covers the activities of the selected stock exchange markets of Bourse Regionale des Valeurs Mobilieres (BRVM) in Abidjan, Ghana stock exchange (GSE) and Nigerian stock exchange (NSE) in West African sub region within the study period. Bourse Regionale des Valeurs Mobilieres (BRVM) is a regional exchange market that covers stock exchange activities of Benin, Bukina Faso, Guinea Bissau, Coted’lvoire, Mali, Niger, Senegal and Togo. This period of study is very significant because first, it is a post global financial crises period in which speedy financial recovery in the stock markets of every country and sub-region is required and evaluated. Secondly, it covers the period that is very close to vision 2020 for common currency bid of ECOWAS as to access the readiness of the individual countries in achieving a less volatile stock market which will guarrantee the long term funds needed for the achievement of the common currency criteria. Thirdly, this period also covers 2017-2019, which has been witnessing substantial increase in news arrival due to increase in insecurity (Terrorism, Herdsmen attacks) and political unrest. In specific terms the study used the daily all share index and daily trading volume of the selected stock exchange markets (BRVM, GSE and NSE) in West African sub-region within the stated period of investigation.

 

1.8     LIMITATIONS OF THE STUDY

The study cuts across the borders of West African States. It is possible for a study of this scope to have some challenging limitations especially on the sources of the data, collection of the data and the needed soft-wares to run the data. The researcher is determined in the course of the study and the determination is considered enough to overcome the challenges. The cost to cover the selected countries of West African sub-region for the study is also a challenge which the researcher did overcome.


1.9   OPERATIONAL DEFINITION OF TERMS

1. ARCH effect: Any time series which exhibits conditional heteroscedasticity or autocorrelations in the squared residuals/ errors is said to have an Arch (Autoregressive conditional heteroscedastic) effects.

2. Asymmetry: Asymmetry is the absence of symmetry. It refers to a situation or condition of two things not equal in size, magnitude, knowledge or comparable measure.

3. Asymmetric effect; Asymmetric effect refers to a situation where the change in volatility reactions are not equal when the signs and magnitude of the change are put into consideration

4. Autoregressive: This is a stochastic process used in statistical calculations in which current and future values are estimated based on a weighted sum of past values.

5. Conditional variance: When we consider a time–varying return distribution, we must refer to the conditional mean variance and covariance. This is to say that the mean variance and covariance are conditional on currently available information.

6. GARCH effect: This is the random process that allows the conditional variance of a variable to be dependent upon the previous lags, the squared residual from the mean equation and the present news about the volatility from the previous period. 

7. Heavy tails: The unconditional distribution of returns display with positive exces kurtosis.

8. Heteroscedasticity: A collection of random variables, where sub-populations have different variability from others. The presence of heteroscedasticity can invalidate statistical test of significance that assume that the modeling errors are uncorrelated and normally distributed and that their variances do not vary with the effects being modeled. 

9. Information efficiency: This contends that the prices of securities fully reflect all available information so that investors buying securities in an efficient market should expect to obtain an equilibrium rate of return.

10. Leverage effect: This refers to the well-established relationship between stock returns of both implied and realized volatility. It implies that if a company is leveraged, its volatility should increase as the stock prices moves lower and closer to the level of debt.

11. News arrival: This is the component of the return distribution that is assumed to be directed by a latent trading volume change.

12. Persistence in volatility: Volatility persistence means that volatility today tells you something not only about volatility for today and tomorrow but also tells you about volatility in many days to come.

13. Volatility: Stock market volatility refers to the potential for a given stock to experience a drastic decrease or increase in value within a predetermined period of time. In other words, volatility refers to the amount of uncertainty or risk about the magnitude of changes in a security’s value.

14. Volatility clustering: Volatility clustering refers to the observation that ‘large stock price changes tend to be followed by larger price changes of either signs and small stock price changes also tend to be followed by small price changes’. In quantitative terms, it implies that whole returns themselves are uncorrelated.

15. Volatility risk: This is the risk of a change in price of a security or portfolio as a result of unpredictable changes in the volatility of a risk factor. It is usually applied to portfolios of derivatives, where the volatility of its underlying asset is a major influence on the price.



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