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Industry Open-Sources Model For Infamous CDS 161

GlobalEcho writes "Credit default swaps (CDS) are infamous for bringing down AIG and requiring a bailout of hundreds of billions of dollars. Because the market for these was so murky, the US government has insisted that Wall Street create a clearinghouse for these contracts. In a fresh twist, part of the deal is that the models used to price CDS have been standardized, and that the pricing code was made open source, under a somewhat BSD-like license. The source code (originally written by JPMorgan) provides the basic pricing routines, plus an Excel interface. To my knowledge this is the first significant migration of an investment bank product platform from its usual super-secret proprietary home to the rest of the world."
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Industry Open-Sources Model For Infamous CDS

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  • But... but... (Score:1, Offtopic)

    by jd ( 1658 )

    Microsoft has said that Open Source is communist and Anti-American! How can the business community survive, now that their broken algorithms have been published? We're doooooooomed!

    • Re:But... but... (Score:5, Interesting)

      by Bob9113 ( 14996 ) on Friday February 27, 2009 @04:07PM (#27016911) Homepage

      Microsoft has said that Open Source is communist and Anti-American! How can the business community survive, now that their broken algorithms have been published?

      Maybe you haven't been paying attention. For the past four months, all the CEOs of all the banks have been singing the praises of communism. They were so convincing, in fact, that the government handed them $350 billion with no strings attached (which they promptly spent on themselves, bonuses for their lackeys, and on buying distressed companies).

      The banks aren't any more anti-communism than Microsoft is. IE: They oppose it when it benefits others or non-executives, and support it when it keeps them and the rest of the American Aristocracy in beach houses and private jets.

      And in that, they are no different than anyone else, except the extreme rare few who strive for objectivity and reason. Extremely endangered are they, though - I believe there are three hundred sixty four known examples of such people in the wild, and but few of them have formed breeding pairs.

      • funny but sad but true. I think we have all figured out now it's just going to be more of the same.

      • Re: (Score:3, Insightful)

        by radtea ( 464814 )

        For the past four months, all the CEOs of all the banks have been singing the praises of communism.

        Actually, no: the parasites running American banks have been singing the praises of National Socialism, which is a political and economic doctrine that states certain industries or companies are so important to the wellbeing of the Reich... err... Homeland that they must not be allowed to fail even though they remain in private hands.

        Most of the American political class of both parties are also in favour of

      • Re:But... but... (Score:5, Insightful)

        by merreborn ( 853723 ) on Friday February 27, 2009 @04:44PM (#27017373) Journal

        Maybe you haven't been paying attention. For the past four months, all the CEOs of all the banks have been singing the praises of communism. They were so convincing, in fact, that the government handed them $350 billion with no strings attached (which they promptly spent on themselves, bonuses for their lackeys, and on buying distressed companies).

        The banks aren't any more anti-communism than Microsoft is. IE: They oppose it when it benefits others or non-executives, and support it when it keeps them and the rest of the American Aristocracy in beach houses and private jets.

        No, we got a much worse deal than communism.

        Had this been a communist maneuver, "we the people" would now own these companies -- and that's something bank CEOs wouldn't stand for for one second. Instead, we got nothing in return for our money.

        No, bank CEOs will never support communism. A true communist revolution would strip them of their wealth and their companies

        • Re: (Score:3, Informative)

          by maxume ( 22995 )

          You are mistaken. The government received senior bonds in exchange for the money. Today, Citigroup asked the government to convert those bonds to equity, and the government now owns 36% of Citigroup (under the bond structure, Citi had to pay the government interest; apparently, that was a problem, so they converted them to equity; hopefully they got a reasonable price).

          It may end up that the government investment disappears, or it may turn a profit (I would guess that the government will recoup a significan

          • Sweden had a smaller version of a banking crisis a few years back (90s, I think, or maybe early 00s.) They gave the banks more capital by having them issue stock which the government bought; it diluted the original shareholders' stock, and the government could have theoretically run the bank operations as a big stockholder, but once the banks recovered the government made a profit on the deal so the taxpayers actually got something back. I think it was around the timeframe that I was bumming around Scandi

        • Re: (Score:2, Insightful)

          by Tweenk ( 1274968 )

          Had this been a communist maneuver, "we the people" would now own these companies

          Actual reality: the government would now own those companies. They would run them inefficiently, and only members of the ruling party could obtain its products without restriction - others would have to wait in kilometer-long lines and have government-issued coupons. The prices for the coupons on the black market would be several times the shelf price for the item. And even if you had coupons and money you would have to find a store which actually has the items, which would be impossible.

          This would only str

          • Of course this doesn't fit e.g. China, but they are not really communist - they only pretend to. They are just an authoritarian regime with an ideology. However, the above description fits the former Soviet bloc countries.

            Why is it any more appropriate to define communism by what Soviet bloc countries did than by what China does?

      • ... the government handed them $350 billion with no strings attached (which they promptly spent on ... buying distressed companies).

        It's not clear that the "buying distressed companies" part is being done with bailout money.

        As part of the same legislation, the government changed the tax rules. Now if a successful bank buys a failing bank it can use all of the losses of the failing bank to offset its profits for computing taxes. (IMHO that always should have been the case and the previous regulations to th

        • So there was no issue with trying to evaluate the quality of the bank's assets (especially the mortgages).
          I would disagree, a bank has a lot of assets but also a lot of libabilities. If the banks assets don't outweigh thier libabilities then buying them would be a very stupid move.

          • ... a bank has a lot of assets but also a lot of libabilities. If the banks assets don't outweigh thier libabilities then buying them would be a very stupid move.

            Good point.

            OK, modification: If the bank's actual assets (including its customer base and the removal of its competition against the purchaser), plus the tax benefit of their current losses offsetting the buying bank's gains, is greater than the purchase cost plus the cost of the merger and turning around the purchased bank's operating procedures

      • by sgtrock ( 191182 )

        Maybe you haven't been paying attention. For the past four months, all the CEOs of all the banks have been singing the praises of communism. They were so convincing, in fact, that the government handed them $350 billion with no strings attached (which they promptly spent on themselves, bonuses for their lackeys, and on buying distressed companies).

        Not every CEO has been whining to the Feds: [bizjournals.com]

        While government leaders were well-intentioned in setting up the Troubled Asset Relief Program, it's a "lousy program

        • Several banks actively didn't want tarp money, can't find the link but BofA at the time also didn't want any part of it.

          The problem is that if people saw that the government was handing money out to some people but not others, they could either reasonably conclude that the funded banks were near bankruptcy, which wasn't necessarily true, or that the unfunded banks were near bankruptcy, and that the government didn't want to sink money into them.

          If they lay the money into all the large ones at once, the b

      • by mikeee ( 137160 )

        They didn't give them the money, they loaned them the money at 5% interest, escalating to 9% after three years, with the government having priority over equity holders in the event of a default.

        And, in fact, they haven't spent that money at all; that's what Congress was flaming about in the hearing the other day. (Alutthough buying distressed companies would fulfull the purpose, assuming the buyer were strong enough...)

        But maybe you haven't been paying attention, or are you just not letting a few facts kee

      • by jpate ( 1356395 ) on Friday February 27, 2009 @05:56PM (#27018207) Homepage
        This is an important point that people don't seem to understand, probably because Marxist theory is not really taught except in specialist university level classes.

        Here's the basic idea. Under Capitalism, business owners make a profit by paying their workers less than their labor is worth (so all profit is exploitation), and the business owners are able to do this because racism &c. divides the workers. Eventually, the exploitation of workers gets so bad that they develop a class consciousness on the basis of their economic status that trumps racial &c. divides, and they (forcefully) take power from the business owners. The final stage of Marxist communism is really a form of anarchy, where the means of production are owned by workers in a distributed fashion.

        Agree with Communism or not, at least keep in mind that any top-down government aid paid for by workers to huge corporations is basically the opposite of Communism.
        • by billstewart ( 78916 ) on Friday February 27, 2009 @07:15PM (#27018927) Journal

          Hey, don't you remember that "spam" has replaced "libertarians vs. socialists" as the default Internet discussion topic for the last decade? :-)

          Marxism-Leninism doesn't actually work that way - the workers may get oppressed under capitalism, but they don't get around to developing the class consciousness that they're supposed to, so the elitist vanguard has to lead them in a revolution and stomp out the bourgeois classes. Since Marxism fails to recognize the value of creativity and risk-taking that entrepreneurs provide, that work doesn't get done after the revolution, so the economy recovers very slowly if at all from the damage done in the revolution, with idealist dogmatism as a poor replacement for the information provided by prices in a market, and the elites end up becoming the new class of bosses, not even the same as the old bosses, and the final stage of Marxist-Leninist communism is a chaotic transition to something like less competent capitalism.

          Back in the early 90s, I was at economic conferences in Eastern Europe, and one of the fundamental issues that those societies were trying to solve was how to give the means of production to the workers before the ex-Communist bosses stole all the good stuff; in some cases the former state companies gave stock to the workers, but that didn't happen all that often, and usually only on businesses that weren't worth stealing.

          On the other hand, the current top-down government aid paid to huge corporations is not only not either theoretical or real Communism, it's a great reminder that Ayn Rand's morally pure capitalists were more of a fictional device than a description of real capitalism. I don't think I agree with your assertion that the aid is getting paid for by "workers" - after all, we're taxing the "rich", and have been taxing businesses all along, and the bailout money's mostly getting borrowed, either from China or from Westerners who still have assets to invest in T-bills. Some of it will get paid back by your kids, and some of it will get defaulted on somehow, either by finding a way to restart inflation (which is a lot tougher in today's global economy than it was when Reagan did it) or by some new scam.

        • Re: (Score:3, Funny)

          by Anonymous Coward

          Under communism, man exploits man. Under capitalism it's the other way round.

        • What workers labour is worth is determined by the markets, not by a conspiracy of business owners.

          Of course in a political system where workers have no rights the employers can actually act like cartels and impose a general level of salaries, but even then what helps them is that skilled people can become a dime a dozen (something IT workers should have learned already, but that they blissfully forget as soon as India and outsourcing hit the front page of this veritable website).

      • The banks aren't any more anti-communism than Microsoft is. IE: They oppose it when it benefits others or non-executives, and support it when it keeps them and the rest of the American Aristocracy in beach houses and private jets.

        [...]

        I work in Finance since 1988, and I am at least familiar with CDS and other things, so here's my 2c.
        CDS, and other exotic derivatives, have practically nothing to do with banking; moreover, Banking is a "Communist" activity.
        let's first define "proper banking": your employer credits your pay to your bank account; your bank keeps a ledger of how much money you have available on your account, but unless you invest it yourself, by buying a government bond or something similar, that money is just sitting id

    • Microsoft's real problem with Open Source is the language it's written in; if you translate it into a language they like better, they're not as concerned with the actual license. So here's a MS-friendly version of the code:

      • 10 LOCATE DUBIOUS ASSET
      • 20 SELL INSURANCE AGAINST DUBIOUS ASSET FAILING
      • 30 ...
      • 40 PROFIT!!!
      • 50 GOTO 10
    • Microsoft has said that Open Source is communist and Anti-American!

      Yes, but after hundreds of billions of dollars in development expenses, this is the most expensive open source software in the world.

      The world financial meltdown must count as the world's most expensive software bug ever. If this software had been widely accessible and better understood sooner, the macro-economic consequences of the activities relating to this software might have been better understood much sooner. The crisis might have

  • Great ! Now we can all go bankrupt the open source way ! Isn't open source grand ?

  • by fuzzyfuzzyfungus ( 1223518 ) on Friday February 27, 2009 @03:29PM (#27016477) Journal
    I call upon my OSS brethren to join me in the working on the new fraudlib project and rebuild this package as a proper reusable library!
  • by Anonymous Coward on Friday February 27, 2009 @03:35PM (#27016545)

    My 401k was.

  • Reason: Security (Score:4, Insightful)

    by girlintraining ( 1395911 ) on Friday February 27, 2009 @03:42PM (#27016625)

    Maybe financial institutions are catching on to the idea that open source provides a far greater degree of security, accountability, and maintainability than closed source? Just a thought. Because part of the reason why this situation arose is because of black-box money transfers that didn't have any oversight, and were largely automated. This way, financial institutions can get a far better picture of risk exposure -- and know that everyone else is doing the transactions in the same fashion. In short, everybody knows the rules of the game and who the teams are, unlike before where the rules weren't known until a referee called a foul.

    • It's not security. The models are b0rken. Badly. There's no good reason to release'em to the world other than to brag about being more open now than before (see, we're so open about our business now, we learned our lesson, please give us your money). Maybe even write off the model [well, labor expense] for tax purposes (donation to the world of open source!).

      Internally, other models are being created that are less broken---those won't be made public as the whole point of modeling such things is to get an ad

      • by Jurily ( 900488 )

        to get an advantage over your competition (you can't let the world know how much you think stuff is worth).

        So banking is basically a big game of poker?

    • by DragonWriter ( 970822 ) on Friday February 27, 2009 @04:37PM (#27017279)

      Maybe financial institutions are catching on to the idea that open source provides a far greater degree of security, accountability, and maintainability than closed source?

      Yeah, because the main problem with Credit Default Swaps is that the pricing code used internally in banks wasn't distributed under an open source license, not (among other things) that the distribution of risk of default away from those making lending decisions encouraged those making the lending decisions to commit and encourage others to commit frauds which made the inputs into any pricing model unreliable.

      • Can you point me to some sources on people who have been arrested for fraud related to CDS?

        • Can you point me to some sources on people who have been arrested for fraud related to CDS?

          The fraud that it encourages (and encourages laxness in detecting on the part of bank officers that aren't actively engaged in fraud themselves) isn't, directly, in the sale of the CDS's themselves, its in the representation (or verification) of income and other qualifications for individual loans. I'm not going to go dig up all the news stories related to problems in that regard that have surfaced over the last coupl

  • Pennies (Score:3, Funny)

    by A. B3ttik ( 1344591 ) on Friday February 27, 2009 @03:42PM (#27016627)
    So if the Credit Transaction Software is Open Source... anyone can modify it, right?

    Let's change it. I've got this idea regarding fractions of a penny...
    • Re: (Score:3, Funny)

      by Fastball ( 91927 )

      Yeah, but if caught you could end up going to federal POUND ME IN THE ASS prison...with Bernie Madoff as your bunk mate.

  • as traditionally understood: everyone owns it

    its more like open source, as in the government, our representatives, literally own the source

    along with every other financial institution and all of their intellectual property since they all went belly up

    (the term "intellectual" property as applied to the product of financial analysts being used very loosely)

    • as traditionally understood: everyone owns it

      That's only for government-owned code. This code was originally written by JP Morgan and ownership was transferred at the end of last month to International Swaps and Derivatives Association, Inc., who open-sourced it, according to the first paragaph in TFA.

  • by tqft ( 619476 ) <ianburrows_au @ y a hoo.com> on Friday February 27, 2009 @03:52PM (#27016733) Homepage Journal

    Tried to download the source from www.cdsmodel.com (where the TFA) points you.

    Wants an email address

    "I Accept

    Please keep me Informed about changes to the Standard Model:
    Email Address:

    "
    If you choose not to be informed it asks for an address anyway.

    If you add an email address - I used a gmail address - it asks for a work address. emailsucks@jpmorganblows.com now has a copy of the source.

  • I think they got it backwards.

  • If I go to www.cdsmodel.com [cdsmodel.com], it works fine. If I go to www.cdsmodel.com. [www.cdsmodel.com], which should be identical, I get to a completely different parked site. What the heck - this isn't supposed to happen. Then again, we're talking about the same people who use an Excel add-in within 5 miles of a billion dollar transaction, so go figure.
    • by Sanat ( 702 )

      Check the source code in HTML

      second url is listed as "http://www.cdsmodel.com./"

      remove the period/dot after "com"

      • Re: (Score:3, Informative)

        Check the source code in HTML

        second url is listed as "http://www.cdsmodel.com./"

        remove the period/dot after "com"

        That's the entire point, the way DNS works all names actually end with a '.'. But because it's always there, it can be implicit. What probably happened is that somebody screwed up their domain-based virtual hosting somehow due to not understanding this.

  • One of the largest financial firms in the world is using Excel instead of Calc to manipulate their financial data. Damn Microsoft and their market dominance. We wouldn't be in the situation we're in if they had been using OSS and Calc!
    • by ianare ( 1132971 ) on Friday February 27, 2009 @04:35PM (#27017253)

      Everyone, without exception, uses excel in the banking world. A lot of backend stuff runs on OSS though. And the source code to the calculator is in C, and includes a Linux makefile.

      • by mspohr ( 589790 )
        Spreadsheets are the wrong tool. It's distressing to hear that everyone in the banking world uses Excel. Spreadsheets are very prone to 'programming' errors and are opaque to auditing. No wonder the financial whiz kids screwed up so badly. Send these people back to school to learn some real computer science.
  • by MazzThePianoman ( 996530 ) on Friday February 27, 2009 @04:16PM (#27017029) Homepage
    CDSs, priced with open software or not, are the ticking time bomb of the world economy. Nothing better than bookie betting they have created an inflated payout of $50 trillion dollars worldwide that only takes the fall of a few big banks to start. I highly recommend listening this episode of "This American Life" which explains this situation and how it happened in terms just about anybody can understand. http://www.thislife.org/radio_episode.aspx?sched=1263 [thislife.org]
    • Also check out this movie [vimeo.com] that's been makng the rounds, very informative and makes everything quite clear.
      • Yes but it kind of upset me that it did not explain anything about CDSs except that they were sold on the securities created from the sub-prime mortgages.

        What I find almost as absurd as CDSs themselves is the fact that the mainstream public and news is not really talking about them. Try searching CNN or FOX and you get almost nothing. Only 60 Minutes, NPR and some other more financial focused new outlets have made it known that the mortgage crisis is only one of my fuses of this bigger bomb. I do not even h

        • <tinfoilhat>Why do you think NPR is ranted against so much, given the "L"iberal name? It's not like they're trying to demean the source.</tinfoilhat>

          I imagine since CNN and fox and every other mainstream media tries to appeal to the average masses, repeating the same news story ad nauseum, that any coherent, in depth reporting that isn't a sound bite is left to a 60 minutes, a NPR, or the few other news organizations that care to actually get it right. Who cares about a financial meltdown when

    • by 93 Escort Wagon ( 326346 ) on Friday February 27, 2009 @04:42PM (#27017333)

      CDSs, priced with open software or not, are the ticking time bomb of the world economy. Nothing better than bookie betting they have created an inflated payout of $50 trillion dollars worldwide that only takes the fall of a few big banks to start.

      The lack of regulation surrounding CDS's is just nuts. As explained in that excellent TAL episode you linked to - the situation amounts to people gambling on the banks to fail, with "insurance policies" (what a CDS basically is) having been issued to the extent they amount to 10x the value of the assets being "insured". It's as if 9 other people bought fire insurance on your home, basically hoping for it to burn down.

      The whole situation is just absurd - and it's world-wide to boot.

      • The lack of regulation surrounding CDS's is just nuts. As explained in that excellent TAL episode you linked to - the situation amounts to people gambling on the banks to fail, with "insurance policies" (what a CDS basically is) having been issued to the extent they amount to 10x the value of the assets being "insured". It's as if 9 other people bought fire insurance on your home, basically hoping for it to burn down.

        Exactly.

        One thing that never seems to get mentioned is, who is on the other side of t

    • Also PBS' Frontline Inside the Meltdown [pbs.org] talks about the causes as well. A short summary: Everyone was speculating on housing. In the past, a bank were careful about mortgages. They had to very careful because they were responsible if the home owner defaulted. They may get the value back if they resold the home after foreclosure; but also they may not.

      Then the house speculation of the late 90s and early 2000s happened. People were no longer holding onto homes until the mortgage was paid off. As hom

  • That got us in this mess. Using math for social problems might not always be the best way to do things. It's just bookmaking, that's all.

    http://www.wired.com/techbiz/it/magazine/17-03/wp_quant?currentPage=3 [wired.com]

    • by xenocide2 ( 231786 ) on Friday February 27, 2009 @04:44PM (#27017367) Homepage

      Well, it's not the model that tanked AIG, it's that the contracts allowed AIG to write insurance with no capital reserves, because they were rated AAA. Of course, they're AAA because the have regular income from their insurance businesses, and access to capital markets, and were pretty damn big. This is stupid, because they went on to write as many contracts as big AAA rated company is allowed to.

      So many problems we have come down to credit ratings manipulation, that I'm ready to demand that they be shut down, and never relied upon. A credit rating is ephemeral and subject to violation of trusted 3rd parties; cash downpayments aren't.

      • True, back in the old days, 30% got you the loan. It didn't have to all be in cash just some stuff that a solid value can be paced one on (land) plus some cash that you have. Something that you can get a value on works. Cash is good. It discourages house flipping and things that no formula should be relied upon to judge. The banks that didn't do this (local banks around here) are doing OK.

        AND.... yes it should be shut down period. Financial markets as such are more complicated than predicting weather models

  • Not a big deal (Score:5, Informative)

    by snax ( 160434 ) on Friday February 27, 2009 @04:32PM (#27017211)

    I work in this area, and this isn't really that big of a deal, regardless of the spin they put in the announcement.

    This is about publishing a reference implementation of an already widely published model so that when party A does a particular calculation, related to a settlement amount for a particular trade, and party B does the same calculation, the values match.

    Qualitatively, and to a large extent quantitatively, everybody on the street has been using the same model all along. The idea of publishing a reference implementation is meant to minimize conflicts in settling trades.

    The accuracy of the valuation model here is not at the heart of any of the problems that AIG -- or any other firm, for that matter -- have experienced. That's more aligned with a simple lack of oversight on exposure.

  • QuantLib (Score:2, Informative)

    by gyroidben ( 1223170 )
    QuantLib [slashdot.org] is a nice open source quantitative finance framework. I think it's mainly written by academics rather than the banks but it's presumably similar to what they use.
  • Comment removed (Score:3, Interesting)

    by account_deleted ( 4530225 ) on Friday February 27, 2009 @04:36PM (#27017257)
    Comment removed based on user account deletion
      • 10 LOCATE DUBIOUS ASSET
      • 20 SELL INSURANCE AGAINST DUBIOUS ASSET FAILING
      • 30 ...
      • 40 PROFIT!!!
      • 50 GOTO 10
    • by dodobh ( 65811 )

      That GOTO is a good way of error handling. It lets you put all the error handling and cleanups in one place, without having to repeat them all the time (yes, this is one of the primary use cases for goto statements).

    • by THEbwana ( 42694 )

      You left out a bit at the end - the correct implementation is:

      if (status != SUCCESS) {
              JpmcdsErrMsgFailure(routine);
              bailedOut=true;
              status=SUCCESS;
              setRunning(true);
      }

  • CDS pricing is now a matter of Federal law, and will surely be evaluated with this software as the legal rules for enforcing pricing.

    I hope this event marks a watershed in our progress towards making all truly formulaic and deterministic laws, or those portions of any laws, validated compilable software. The laws should specify the software's policies, against which claims of bugs should be argued. But the actual execution of the software should let anyone who wants anticipate how a court would rule that pa

  • by Edmund Blackadder ( 559735 ) on Friday February 27, 2009 @06:57PM (#27018745)

    This is a really good idea. Not because this code is any good. In fact it is quite obvious that whatever code Wall Street used to price CDS did not quite work, as AIG (who I am sure used a Wall Street bank for advice) was not able to correctly price these. So this is a classic situation of someone opensourcing code that is known to be useless, in order to get some good will out of it.

    But if the code is open sourced, at least people will be able to analyze it and know how worthless it is. So when somebody wants to buy shares in a bank or an insurance company, he/she can look at the code used to price that company's assets and liablities and will know how much to trust the company's books.

    There was a story a couple of months ago that some people examined the computer code that rating agencies used to rate mortgage backed securities. They asked the rating agency to plug in the code a slight decrease in home prices to see what prediction the code makes. The rating agency said that that would be impossible because the code was written under the assumption that housing prices never fall!!!

    Unsurprisingly all major rating agencies rated most mortgage backed securities AAA right before the market crashed, and thus fucked over shitloads of investors that were stupid enough to believe them.

    Now if an investor had access to the code, they might know that the rating agencies are full of shit and not trust their ratings.

    • As much as I praise this move, since I believe that any sort of standardization is good, the problems were not with the code. Also, it's not like you'll be able to do any of the things you are claiming. Even the best models are entirely dependent on their inputs and interpretation of the input/resulting values. You don't just run this code as is and get out a price; you'd have to replicate all the assumptions that were being made. Under the right assumptions, the output of the model might even be pretty goo

    • This is a really good idea. Not because this code is any good. In fact it is quite obvious that whatever code Wall Street used to price CDS did not quite work, as AIG (who I am sure used a Wall Street bank for advice) was not able to correctly price these. So this is a classic situation of someone opensourcing code that is known to be useless, in order to get some good will out of it.

      But if the code is open sourced, at least people will be able to analyze it and know how worthless it is. So when somebody wants to buy shares in a bank or an insurance company, he/she can look at the code used to price that company's assets and liablities and will know how much to trust the company's books.

      There was a story a couple of months ago that some people examined the computer code that rating agencies used to rate mortgage backed securities. They asked the rating agency to plug in the code a slight decrease in home prices to see what prediction the code makes. The rating agency said that that would be impossible because the code was written under the assumption that housing prices never fall!!!

      Unsurprisingly all major rating agencies rated most mortgage backed securities AAA right before the market crashed, and thus fucked over shitloads of investors that were stupid enough to believe them.

      Now if an investor had access to the code, they might know that the rating agencies are full of shit and not trust their ratings.

      ...of course, simple commons sense told that, irrespective of the quality of the software, pricing complex derivatives, often lasting years and years, or rating bonds or issuers,implied a knowledge of the future that defied its end; if I knew with a good enough approximation the future events, why should I sell such knowledge for a pittance? and remember "pittance " here is a huge amount of money anyway.
      perversely enough, seeing an hardcoded result in the source would warm my heart, because it would imply

    • Re: (Score:3, Informative)

      by jonbryce ( 703250 )

      I suspect it isn't a problem with the computer code. It was a problem with the values fed into the program.

      I sometimes find myself having to value derivatives at work. I know what the formulae for working out the values are, but finding the right values to use in it is very difficult, and often very subjective.

  • What's the big deal? (Score:4, Informative)

    by richieb ( 3277 ) <richieb@@@gmail...com> on Friday February 27, 2009 @08:02PM (#27019255) Homepage Journal
    Pricing a CDS is not that hard. See CDS [wikipedia.org]. The papers that described the various methods have been widely publicized.

    ...richie

  • Marketcetera [marketcetera.com] recently saw a 1.0 release, and is currently deployed in over 20 financial institute production deployments according to their confluence page. It uses the open and standard FIX financial data protocol, and personally its one of the coolest things I have ever seen. I would love to get a team of coders and quant. analysts together, hook Marketcetera up to a FIX compatible provider like Penson [penson.com] or Lime Brokerage [limebrokerage.com] (yes, same people as Limewire), and start a blackbox fund. You could rival any major f

  • Wall Street technology is not that closed as you think it is.
    It is the ultimate in competition.
    Any new idea lasts a few days (like Portfolio Insurance) before a joker err.. banker leaves his organisation to join another next door at a substantial pay raise.
    He takes the ideas with him and the new company builds the new system. Simple.
    No new investment or techno innovation idea stays with same owner for longer than a few months max.
    Initially draconian contracts were written in 1970s but they soon realized tha

Technology is dominated by those who manage what they do not understand.

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