See how spread betting
is presently used

The curent status of spread betting

Spread Betting Present

1st January 2007

The simple idea behind futures contracts is so useful that they are now used in a spectacular number of areas. For example, the growth in global trade has increased the volatility in the shipping markets. Units of freight space on the ships are traded, allowing manufacturers and shipping firms to manage risks from fluctuations in the market. Futures contracts are also traded on the right to buy or sell the ships themselves at a future date. The industrialisation that fuels this trade also drives pollution fears and international regulation of emissions from companies. Now companies can trade their emissions quotas. The increasingly volatile weather of recent years has become an increased risk to companies. As a consequence those companies are increasingly turning to futures contracts on rainfall, snowfall, frost and the temperature. Weather risks are important to any companies for whom rapid seasonal turnaround is crucial to margins such as re-insurers, soft drinks companies, energy companies and even fashion retailers. The CME saw a 170% surge in the number of opened weather derivatives last year.3 Even rubbish has value and there are now growing futures exchanges dedicated to trading recyclables such as paper and plastics.

The nineteenth century grain farmers would be amazed at how accepted derivatives have become. The number of markets and asset classes they now cover are impressive and their commercial usage is commonplace. Everyday corporations use them to manage the risks affecting their businesses, such as foreign exchange or interest rate risks. 92% of the 500 largest corporations use derivatives to manage their risks according to the International Swaps and Derivatives Association.4 Of these 500, the 35 British companies all make use of derivatives. The usage of derivatives is increasing by 22% per annum and by July 2005 the value of the assets underlying these derivatives amounted to $201.4 trillion,5 around four times the value of global GDP.

Innovation is, of course, never-ending and did not stop when applying futures contracts to new markets and assets. The banks have developed more complicated “exotic” derivatives from plain vanilla derivatives such as futures contracts. These non-standard contracts serve the specific needs of a bank or large company to shift risk and plan for the future. The banks employ quantitative analysts to design and price these products – the “rocket scientists” of the finance world. The value of an exotic derivative could be based on any number of conditions and often using more than one underlying asset, perhaps a mix or basket of stocks or commodities.

An example of an exotic contract might be a security that pays interest, similar to a bond; however, this interest payment is instead determined by returns on an index of traded commodities; this interest payment will continue until the expiry of the contract unless one of five specified stocks rises 10% above its price at the start of the contact. It is perhaps clear (or unclear) from this example why these are described as exotic contracts.

Banks have had easy access to all these markets for so long and moved on so far from the farmer’s humble starting point. However, as financial products have become more and more complex and more and more derivative in a recursive, Russian-doll type relationship, it is only a matter of time before there are derivatives of credit derivatives, a sort of `derivatives cubed’. As a consequence such products become ever more distanced from individual investors who have ended up without easy access to even the simplest derivatives. Even plain vanilla futures contracts are not as easily available to the individual investor as other financial products due to the additional requirements when opening a futures account. Wealthier investors might have enough capital to open their own futures trading accounts but even they would still face several restrictions. Restricted to their domestic market only, they would still be isolated from trading or managing the risks from international stock markets. Commodities not traded at home or trading foreign currencies to hedge risks or speculate would still be a problem. To get around this they could open accounts with foreign brokers or pay exorbitant fees. Notwithstanding this, however they manage to trade foreign markets, their overseas investments would still be vulnerable to a plunge in value of the foreign currency of their investment. And these are the problems that just the wealthier investors faced – everyone else simply never got a look in. They could only miss out on opportunities and watch quietly, at the mercy of international shifts in wealth. Individual investors had been left behind. What was needed was a single trading account that allowed exposure to many different types of assets, in many countries and with the ability to manage currency risks from any foreign investments.

Today, of the £1.2 trillion traded annually on the London Stock Exchange6, it is estimated that 40% is equity derivative related. It is estimated that 10% of the total figure relates to spread betting, making the annual UK spread bet consideration about 120 billion per annum, a figure a far cry from the take up of the Babylonian farmers.