No Arbitrage

The no-arbitrage principle requires prices to exclude a feasible portfolio with no net investment, no possible loss, and a positive payoff in at least one state.

The no-arbitrage principle says that market prices should not permit a feasible portfolio with no net investment, no possible future loss, and a positive payoff in at least one possible state. It is a consistency condition used to value derivatives and related cash flows, not a claim that markets are perfectly efficient or that prices equal intrinsic value.

In textbook models, an arbitrage can be locked in through simultaneous trades. In real markets, an apparent opportunity may disappear after bid-ask spreads, financing, short-sale constraints, margin, taxes, timing, settlement, and counterparty risk are included.

Key Takeaways

  • No arbitrage rules out a dominant payoff that requires no positive initial net investment.
  • The law of one price follows when two tradable portfolios have identical cash flows in every state and at every relevant time.
  • Replication supports valuation because a claim and its replicating portfolio must have the same price under the model assumptions.
  • No arbitrage is weaker than market efficiency and does not require all information to be reflected instantly.
  • Under technical conditions, no arbitrage is connected to the existence of a risk-neutral pricing measure.
  • Real-world feasibility matters: a theoretical trade is not an arbitrage if one leg cannot be executed, financed, shorted, or settled as assumed.

Formal Payoff Condition

In a simple one-period model, a portfolio is an arbitrage if its initial value (V_0) and terminal payoff (V_T) satisfy:

$$ V_0\leq0,\qquad V_T(\omega)\geq0\ \text{for every state }\omega, $$

with a strictly positive payoff in at least one state that can occur:

$$ \Pr\left[V_T>0\right]>0 $$

The formulation allows either zero initial cost or an initial cash inflow. Equivalent definitions may state the condition using discounted gains, self-financing strategies, or stricter positivity requirements. The exact definition must match the mathematical setting.

This is stronger than merely expecting a positive average return. A portfolio that can lose money is not a pure arbitrage even if its expected return is attractive.

Law of One Price

If two tradable portfolios produce exactly the same cash flows in every relevant state, they should have the same current price. Otherwise, a trader could buy the cheaper portfolio and sell the more expensive one.

The equivalence must be genuine. Two instruments can differ in:

  • timing or settlement location
  • currency or conversion terms
  • credit and counterparty risk
  • collateral or margin requirements
  • liquidity and closeout rights
  • dividends, coupons, taxes, or delivery options
  • legal enforceability

If any difference affects the payoff, the observed price gap may compensate for a real basis rather than represent arbitrage.

Worked Example: Zero-Coupon Bond

Assume a default-free one-year zero-coupon bond pays $100 at maturity. The one-year risk-free gross return is 1.04, and borrowing and lending are available at that rate with no costs.

The no-arbitrage price is:

$$ P_0=\frac{100}{1.04}=96.15 $$

If the Bond Trades at $94

Borrow $94 and buy the bond. At maturity:

Cash flowAmount
Bond payment+$100.00
Loan repayment, (94\times1.04)-$97.76
Locked-in terminal gain+$2.24

The strategy has zero initial net investment and a positive terminal payoff under the assumptions.

If the Bond Trades at $99

Short the bond for $99 and invest the proceeds at 4%. At maturity:

Cash flowAmount
Investment value, (99\times1.04)+$102.96
Bond payment owed-$100.00
Locked-in terminal gain+$2.96

This second trade requires the ability to short the bond and invest the proceeds. If shorting is prohibited, costly, or subject to recall, the textbook arbitrage may not be feasible.

No-Arbitrage Bounds

Replication can establish bounds even when an exact price is unavailable. For a non-dividend-paying stock and a European call with strike (K), one-period gross risk-free return (R), and current stock price (S_0):

$$ \max\left(0,S_0-\frac{K}{R}\right)\leq C_0\leq S_0 $$

The upper bound reflects that a call cannot be worth more than the underlying stock in this simplified setting. The lower bound follows by comparing the call with a portfolio involving the stock and the present value of the strike.

Bounds change when dividends, early exercise, negative rates, funding costs, settlement, or contract terms differ. A formula should not be applied outside its assumptions.

Replication and Risk-Neutral Pricing

Suppose a derivative payoff can be reproduced exactly by trading the underlying asset and a risk-free asset. The derivative and replicating portfolio must have the same price; otherwise, buying the cheaper and selling the more expensive creates an arbitrage within the model.

This logic leads to Risk-Neutral Probabilities. Under the pricing measure, discounted traded-asset prices behave consistently with no arbitrage. The pricing measure changes probability weights; it does not say investors are indifferent to risk.

Under suitable technical conditions:

  • absence of arbitrage is associated with the existence of at least one equivalent risk-neutral measure
  • market completeness is associated with uniqueness of the pricing measure

In an incomplete market, several pricing measures may satisfy no-arbitrage restrictions, so no arbitrage can produce a range rather than one unique value.

No Arbitrage vs. Market Efficiency

ConceptCore claimWhat it does not establish
No arbitrageNo feasible zero-investment strategy has nonnegative payoffs in all states and a gain in at least one statePrices are correct forecasts or equal fundamental value
Law of one priceIdentical tradable cash flows should have identical pricesSimilar-looking instruments are economically identical
Market efficiencyPrices reflect a specified information set under a stated hypothesisEvery price is permanent, stable, or free from risk
Relative-value tradeRelated prices may converge based on a model or catalystConvergence is guaranteed or risk-free

A market can contain forecasting errors, risk premia, illiquidity, and volatility without offering a pure arbitrage.

Why Apparent Arbitrage Fails

  • Quotes are stale, indicative, or available only for trivial size.
  • The cheap and expensive instruments are not exact substitutes.
  • One leg fills while the hedge leg moves or fails.
  • Financing rates exceed the assumed risk-free rate.
  • Short inventory is unavailable or can be recalled.
  • Margin calls arrive before convergence.
  • Cash flows settle on different dates or in different systems.
  • Taxes, delivery choices, collateral, or legal rights differ.
  • The pricing model omits basis, volatility, credit, or liquidity risk.

Many strategies called “arbitrage,” including merger arbitrage and statistical arbitrage, retain material event, model, and funding risk. Their names do not make them textbook arbitrages.

How to Evaluate a No-Arbitrage Claim

  1. Write every initial and future cash flow by state and date.
  2. Use executable bids and offers rather than midpoints.
  3. Verify that contract terms and delivered assets are economically identical.
  4. Include transaction costs, financing, borrow, margin, taxes, and market impact.
  5. Confirm that all legs can be entered and maintained simultaneously.
  6. Test settlement, collateral, counterparty, and legal enforceability.
  7. Identify every residual basis or path-dependent exposure.
  8. State which model assumptions make the payoff riskless.
  9. Distinguish a locked-in payoff from an expected convergence profit.

Authoritative Sources

  • Arbitrage: Trading practice that seeks to capture a price inconsistency after costs and constraints.
  • Binomial Option Pricing Model: Discrete model that demonstrates replication and risk-neutral valuation.
  • Risk-Free Rate: Theoretical financing and discounting benchmark used in simplified models.
  • Present Value: Current value of a future cash flow under a stated discount rate.
  • Model Risk: Potential loss from incorrect assumptions, implementation, inputs, or use.

FAQs

Does no arbitrage mean markets are perfectly efficient?

No. No arbitrage is a narrower price-consistency condition. Markets can be volatile, incomplete, illiquid, and difficult to forecast without permitting a pure arbitrage.

Is a guaranteed positive expected return an arbitrage?

Not if losses remain possible. A textbook arbitrage requires no possible loss under the modeled states and a positive payoff in at least one state, without a positive initial net investment.

Why can an apparent arbitrage persist?

The instruments may differ, or the trade may face financing, shorting, execution, liquidity, margin, settlement, tax, or legal constraints. The observed spread can compensate for those risks.

This article provides general financial education. It does not identify an executable trade or provide personalized trading, investment, legal, tax, or financing advice.

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