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Main Authors: Yang, Xinxin, Du, Lilun
Format: Preprint
Published: 2023
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Online Access:https://arxiv.org/abs/2303.07631
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author Yang, Xinxin
Du, Lilun
author_facet Yang, Xinxin
Du, Lilun
contents Large-scale multiple testing under static factor models is widely used to detect sparse signals in high-dimensional data. However, static factor models are arguably too stringent because they ignore serial correlation, which seriously distorts error rate control in large-scale inference. In this manuscript, we propose a new multiple testing procedure under dynamic factor models that is robust to nonlinear serial dependence. The idea is to integrate a new sample-splitting strategy based on chronological order and a two-pass Fama--Macbeth regression to form a series of test statistics with marginal symmetry properties and then to use these properties to obtain a data-driven threshold. We show that our procedure can control the false discovery rate asymptotically under high-dimensional dynamic factor models. {As a byproduct of independent interest, we establish a new exponential-type deviation inequality for the sum of random variables over various functionals of linear and nonlinear processes.} Our numerical results, including a case study on hedge fund selection, demonstrate the advantage of our proposed method over several state-of-the-art methods.
format Preprint
id arxiv_https___arxiv_org_abs_2303_07631
institution arXiv
publishDate 2023
record_format arxiv
spellingShingle Multiple Testing under High-dimensional Dynamic Factor Model
Yang, Xinxin
Du, Lilun
Statistics Theory
Large-scale multiple testing under static factor models is widely used to detect sparse signals in high-dimensional data. However, static factor models are arguably too stringent because they ignore serial correlation, which seriously distorts error rate control in large-scale inference. In this manuscript, we propose a new multiple testing procedure under dynamic factor models that is robust to nonlinear serial dependence. The idea is to integrate a new sample-splitting strategy based on chronological order and a two-pass Fama--Macbeth regression to form a series of test statistics with marginal symmetry properties and then to use these properties to obtain a data-driven threshold. We show that our procedure can control the false discovery rate asymptotically under high-dimensional dynamic factor models. {As a byproduct of independent interest, we establish a new exponential-type deviation inequality for the sum of random variables over various functionals of linear and nonlinear processes.} Our numerical results, including a case study on hedge fund selection, demonstrate the advantage of our proposed method over several state-of-the-art methods.
title Multiple Testing under High-dimensional Dynamic Factor Model
topic Statistics Theory
url https://arxiv.org/abs/2303.07631