Metrics details
This study examines the impact of the Kahramanmaraş earthquake on the BIST100 index through the application of complex network analysis
The method begins by examining the correlation distance between the logarithmic returns of companies in the BIST100 index
which serves as the foundation for creating filtered weighted networks
This technique prioritizes robust financial connections while downplaying weaker ones
enabling a thorough examination of the network topological structure and identifying noteworthy financial interactions
The study employs a combination of global and local topological metrics
to gain insights on the interconnections among markets in terms of public interest and the roles played by various entities
It demonstrates how exogenous shocks impact the network structure and reaction
Findings indicate initial notable alterations in the network framework
which were subsequently alleviated by the implementation of financial rules and market processes
This demonstrates the ability of financial markets to recover and maintain stability following a disaster
Results offer useful perspectives on the interplay between market dynamics and the resilience of the financial system in the presence of natural disasters
This may lead to a decrease in the country’s overall GDP
Infrastructure vulnerabilities revealed by earthquakes can make areas more susceptible to additional damage in future disasters
potentially exacerbating economic difficulties
Rebuilding and recovery efforts often necessitate coordinated responses
and investments in disaster resilience and preparedness
Given the significant consequences that natural calamities like earthquakes can bring about
it is crucial to analyze the repercussions of the Kahramanmaraş earthquake in Turkey
This disaster significantly impacted key sectors such as agriculture
and potentially had consequences for the Borsa Istanbul 100 index (BIST100)
While earlier studies have examined various elements of the effects of earthquakes on economic indicators
this study distinguishes itself by using complex network analysis to examine the impact of the Kahramanmaraş earthquake on the topological structure of Borsa Istanbul
This approach enhances our understanding of the earthquake’s impact on the complex interconnections between companies listed in the index
providing valuable insights into the Turkish stock market resilience and adaptability to significant external disruptions
This approach is not only important for scholars and investors but also for policymakers aiming to enhance economic stability and develop effective disaster response strategies
This method is particularly powerful because it captures intricate relationships and multifaceted interactions within complex systems
The relevance and value of complex network analysis for understanding the impact of the earthquake on the BIST100 index are rooted in its ability to capture the interconnections and systemic effects within financial markets
Unlike traditional methods that may focus on isolated financial metrics
complex network analysis examines the web of relationships between different entities in the market
This approach allows for the identification of key nodes and connections that play crucial roles in the overall market structure
we can better understand how shocks like the Kahramanmaraş earthquake propagate through the market
this method highlights systemic risks and vulnerabilities that may not be apparent through conventional analysis
The ability to visualize and quantify these interdependencies provides a deeper insight into market dynamics
enabling more effective risk management and policy-making aimed at enhancing market resilience and stability
These networks are constructed by examining the correlations between performances of various financial instruments
effectively illustrating their mutual influences
A financial correlation network visually depicts nodes representing financial assets and edges representing the correlations between them
The value of networks lies in their ability to uncover hidden patterns and structures within financial markets
which are not apparent when examining individual assets in isolation
investors and analysts can identify groups of assets that exhibit correlated movements
and pinpoint key nodes with significant market influence
This understanding is crucial in risk management
as it helps identify systemic risks and unravel how shocks might propagate through the market
these networks are valuable for portfolio diversification
as they enable investors to select assets with lower interconnections
reducing their portfolio’s exposure to market volatility
This work is motivated by the need to understand the substantial but insufficiently investigated influence of natural catastrophes on financial systems
particularly in rising markets such as Turkey
The Kahramanmaraş earthquake is an exceptional instance that warrants investigation due to its significant economic impact on multiple industries
Our research differs from past studies by utilizing sophisticated network analysis to examine the interconnected relationships and systemic impact within the Borsa Istanbul 100 index (BIST100)
rather than solely focusing on individual financial measures or broad economic indicators after a disaster
The study examines the topological structure of the financial network both before and after the earthquake
It offers new insights into how external shocks like earthquakes spread across the market
uncovering hidden weaknesses and methods of resilience
Our approach not only enhances the current body of knowledge by providing a fresh viewpoint on market dynamics and the effects of disasters
but it also assists policymakers and investors in comprehending systemic risks and formulating more efficient strategies for responding to disasters
the study is notable for incorporating an advanced analytical framework to examine a crucial and current subject
emphasizing the unique characteristics of the Turkish financial market reaction to a significant earthquake
it is crucial to highlight the innovative use of complex network analysis in examining the resilience of financial markets
specifically in reaction to a natural disaster on a developing market
This study provides a distinct perspective by investigating the complex relationships inside the BIST100 index
which allows for a comprehensive understanding of how earthquake shocks affect markets
Unlike earlier research that primarily considered immediate economic effects using conventional financial measures
this study elicits broader systemic implications
Utilizing topological metrics and structural entropy allows for a more profound understanding of the network structural modifications that cannot be observed with traditional methods
Our research enhances the theoretical comprehension of financial networks during challenging situations and offers practical insights for risk management and policymaking
findings uncover concealed weaknesses and resilience mechanisms of the Turkish stock market
This unique perspective can provide valuable insights for scholars and practitioners seeking to improve market stability in the event of future crises
the study contributes significantly to the present literature on financial market dynamics and disaster impact
both in terms of methodology and practical application
This study uses complex network analysis to gain a thorough understanding of how the Kahramanmaraş earthquake affects the topological structure of the BIST100 index
a matrix is constructed by calculating correlation distances using the logarithmic returns of businesses traded in the BIST100 index
The matrix is used as a basis for creating filtered weighted networks that emphasize important financial ties while reducing the impact of less significant links
The filtering step is essential because it enables a meticulous and concentrated analysis of the network topological structure
revealing the most significant financial interactions
the study uses several measurements to examine the network structure
Measurements encompass both global and local topological characteristics
offering valuable understanding of the overall market interconnection and the unique roles and effects of various entities within it
structural entropy is employed to measure the degree of intricacy and diversity inside the network community structure
This comprehensive methodology allows for a detailed investigation into the organization and response of the network to external disturbances
The analysis integrates both graphical and econometric techniques
providing a dual viewpoint on the impact of the earthquake
Graphical analysis visually illustrates alterations in the network structure
whereas econometric methods measure and evaluate these alterations
determining their statistical significance
Findings indicate that the earthquake had different impact levels on the BIST100 index
effects appeared as noticeable changes in the network topological configuration
these effects were alleviated or rectified by the implementation of financial rules and market mechanisms
This observation highlights the ability of financial markets to recover and the success of regulatory systems in stabilizing markets after significant external disruptions
Our study enhances comprehension of market dynamics and the resilience of financial institutions in the presence of natural calamities
The structure of this article is as follows: In Section 2
we provide an extensive analysis of the existing literature about earthquakes and their influence on economies
Section 3 outlines the methodology for acquiring a filtered correlation network and it provides details regarding the intricate network metrics employed
we provide an overview of the dataset and describe findings
The part also includes explanations for graphical findings
Section 5 presents the statistical tests conducted and their corresponding interpretations
Their research shows that while certain natural disasters cause immediate and noticeable changes in market behavior
others have minimal or no significant impact on financial markets
His analysis indicates that the long-term economic damage can be substantial
with recovery efforts often falling short in restoring pre-disaster economic conditions
Findings underscore the importance of comprehensive disaster impact assessments that include both direct and indirect costs
as well as the need for effective mitigation strategies to minimize long-term economic disruptions in developing countries
but the impact is notably greater in developing countries
Despite having lower total damage costs as a percentage of GDP
developing countries experience significant economic disruptions
underscoring their higher vulnerability and the critical need for disaster risk financing tools
This underscores the need for more focused research on the specific impact of natural disasters on regional financial markets like the BIST-100 index to enhance understanding and inform better disaster response strategies
The literature also lacks detailed analyses of systemic risks and market resilience using advanced methodologies like complex network analysis
the present study utilizes complex network analysis to investigate the ramifications of the Kahramanmaraş earthquake on the Borsa Istanbul 100 index
By leveraging this advanced analytical framework
the study aims to deliver a more nuanced comprehension of the intricate market dynamics and the resilience mechanisms activated in response to natural disasters
Our methodological approach not only deepens the scholarly understanding of how external shocks affect financial systems but also provides critical insights for investors seeking to navigate post-disaster market conditions
findings offer practical guidance for policymakers dedicated to bolstering economic stability and formulating robust disaster response strategies
By highlighting the specificities of the Turkish stock market reaction to a significant seismic event
this research contributes to a more comprehensive body of knowledge that can inform both theoretical models and real-world applications in disaster risk management and economic resilience planning
Financial correlation networks provide a complex framework for visualizing and analyzing the intricate interconnections among various financial assets
These networks reveal the connections between price movements of different assets
showing how the fate of one asset can impact or resemble another
By understanding the scale and organization of these connections
investors and analysts can improve their capacity to evaluate the inherent risk in a system
identify possible paths of contagion during financial crises
and develop portfolio strategies that are more robust and long-lasting
In the context of a progressively interconnected global financial system
correlation networks are crucial for understanding the complex interconnections and hidden vulnerabilities in large sets of financial data
they can be transformed into a correlation matrix
This matrix can then be filtered or processed further to create a network
Equation (1) calculates the difference in the daily closure price of stock \(i\) at time \(t\)
To calculate the Pearson correlation coefficient between the stocks \(i\) and \(j\)
where \(\left\langle \cdot \right\rangle\) is the temporal average. The Pearson correlation coefficient provided in Eq. (2) quantifies the degree of linear association between two financial time series
It measures the degree to which fluctuations in one series can be represented by a linear relationship with the fluctuations in the other series
we assign weights to network edges and measure the strength of relationships
we consider the complete graph where all nodes are connected by an edge and weighted using the correlation distance function
When there is a strong positive-negative correlation
the edge weight value will gradually approach zero
weak correlation values will cause the edge weight value to approach \(\sqrt{2}\)
The weight function is determined by the distance
with smaller weights indicating stronger relationships
Using this method allows for the utilization of extremely effective filtering techniques
allowing for the integration of different association measures without requiring the assumption of multivariate normality in the data
we use the TMFG method for the filtration of networks
are networks that can be represented on a sphere without any overlapping edges
though they are often depicted with crossing edges for simplicity
utilizing planar networks to visualize financial correlation networks through the TMFG method provides a well-rounded approach that maintains both structural integrity and visual clarity
To quantify structural changes on the BIST correlation network
These measurements represent the local or global topological characteristics of the filtered network
denoted as \({G}_{F}=({V}_{F},{E}_{F},{d}_{C})\)
Global Efficiency (GE) is a crucial metric in comprehending the dynamics and interconnectedness of financial systems
especially within the context of financial correlation networks
where \({\gamma }_{{ij}}\) represents the shortest path between nodes \(i\) and \(j\)
offers a nuanced view of financial networks
nodes usually represent different entities like individual stocks
and the links show correlation levels between entities
Applying GE allows for a precise measurement of the efficiency of information sharing or transmission among entities
When a financial network operates with high global efficiency
it indicates a market that is closely connected and where information spreads quickly and widely
This ultimately results in a greater level of market integration
as disruptions in one area of the network can rapidly spread to other areas
a decrease in global efficiency could suggest the presence of market segmentation or obstacles to information flow
This can result in localized risks and inefficiencies in pricing
global efficiency plays a crucial role in examining market stability and the spread of crises
fluctuations in GE can indicate the interconnectedness of different sectors and markets
This is of utmost importance for regulators and policymakers
as it helps in pinpointing possible areas of weakness in financial systems
The metric is also useful for constructing diversified investment portfolios
Through a thorough analysis of the network global efficiency
investors can gain valuable insights into the level of interconnectedness among various assets
This knowledge enables them to make well-informed decisions aimed at minimizing their exposure to systemic risk
GE can be utilized to analyze the effects of financial regulations and policies
initiatives that focus on enhancing transparency and promoting information sharing in markets can enhance global efficiency
Examining fluctuations in GE may offer valuable insights into the efficacy of measures for promoting a cohesive and streamlined market
When it comes to financial correlation networks
it is essential to grasp the local structure and interconnectedness among financial entities
The average of the weighted clustering coefficient (\({\bar{C}}_{w}\)) is crucial in this analysis
This metric assesses the clustering of nodes
by considering the weights of the edges connecting them
Weights can be used to indicate the strength or intensity of correlations or financial relationships
Calculating \({\bar{C}}_{w}({G}_{F})\) requires taking the average of the weighted clustering coefficients for all nodes in the network
the coefficient \({C}_{w}(i)\) is calculated using
which requires finding the geometric mean of the subgraph edge weights for neighboring nodes
\({d}_{i}\) represents the degree of node \(i\)
which reflects the number of direct connections it possesses
\({w}_{{ij}}\) denotes the weight of the edge connecting nodes \(i\) and \(j\)
indicating the intensity of their financial relationship
Having a high mean weighted clustering coefficient in a financial network indicates a substantial level of local interconnectivity
Nodes often come together in close-knit groups
suggesting that entities within these clusters may exhibit similar market behaviors or risk profiles
This phenomenon suggests that the market is resilient
as these entities are likely to share information and have an impact on each other’s financial decisions
\({\bar{C}}_{w}({G}_{F})\) provides valuable insights into the localized structure of \({G}_{F}\)
This concept measures the level of heterogeneity among nodes
suggesting that nodes with similar financial attributes or functionalities are more interconnected
The selection of algorithm is influenced by network attributes such as size
Our main objective is to analyze algorithms that categorize network nodes into separate communities
ensuring that each financial entity is linked to only one sector or group
This helps to enhance clarity and organization
we will focus on a network \({G}_{F}\) in which \(|{V}_{F}|=N\) and designate \({\boldsymbol{A}}\) as the algorithm for community detection
By applying \({\boldsymbol{A}}\) to \({G}_{F}\)
the partitioning of nodes into communities can be mathematically represented using an \(N\)-dimensional vector \(\vec{\sigma }\)
the community to which node \(i\) was assigned is denoted by the \(i\)-th component \({\sigma }_{i}\)
\(\vec{\sigma }\) accepts values between 1 (community one) and \(M\) (the total number of detected communities)
is computed using the partition \(\vec{\sigma }\) and the community size \(\left|{c}_{i}\right|\) to represent the proportional magnitude of the community in \({G}_{F}\)
The value obtained by applying Shannon entropy to the probability vector
is subsequently referred to as the structural entropy of the network \({G}_{F}\) (Almog and Shmueli, 2019)
Modularity Maximization is a community detection method that revolves around the concept of modularity
Modularity \(Q\) of a network partition is a scalar value that measures the density of edges within communities compared to edges between communities
where \({w}_{{ij}}\) represents the edge weight between nodes \(i\) and \(j\)
\({d}_{i}\) and \({d}_{j}\) are the degrees of nodes \(i\) and \(j\)
\(m\) is the total weight of all edges in the network
and \(\delta ({c}_{i},{c}_{j})\) is a delta function that equals 1 if nodes \(i\) and \(j\) are in the same community and 0 otherwise
When analyzing financial correlation networks
it is possible to use Modularity Maximization to detect clusters or communities of entities that have stronger relationships with each other compared to the rest of the network
This can be particularly useful when nodes represent financial entities like stocks or market indices
and edges represent the correlation between them
the network can be efficiently divided into clusters of stocks or sectors that exhibit comparable market behavior or risk profiles
Understanding market dynamics and detecting subgroups that may have co-movements in market trends or crises is crucial for portfolio diversification and risk management
The Leading Eigenvector method for community detection, developed by Newman (2013)
is based on the eigenvector of the largest eigenvalue of the network modularity matrix
The modularity matrix \(B\) is the following:
where terms are as defined for the Modularity Maximization method
The network is divided into communities based on component signs of the leading eigenvector within this matrix
Utilizing the Leading Eigenvector method in financial correlation networks is crucial for uncovering hidden structures and relationships that may not be readily apparent
This method can provide insights into the segmentation of financial markets
highlighting possible areas of market stability or vulnerability
Through an analysis of the leading eigenvector
financial analysts can uncover valuable information about the primary drivers within the network
This includes identifying key stocks or sectors that wield significant influence over the rest of the market
These insights are extremely valuable when it comes to developing investment strategies
and understanding the complex relationships between various financial entities
One of the key reasons for focusing on the Kahramanmaraş earthquake is its timing and the context of the Turkish economy
The country has been experiencing various challenges
The earthquake added another layer of complexity to an already strained economic environment
providing a unique opportunity to analyze how an exogenous shock interacts with existing economic vulnerabilities
This context allows for a more nuanced understanding of how financial markets react under compounded stress conditions
which is important for developing robust risk management and mitigation strategies
The economy of this particular region is characterized by diversity
and many prominent sectors such as textiles
Kahramanmaraş contributes to 36% of Turkey’s yarn production
while Gaziantep serves as a vital center for carpet production
Adana and Hatay are notable regions for the cultivation of citrus fruits and the production of iron and steel
has also established itself as a significant contributor to the tourism and cuisine sectors
The earthquake has raised significant concerns about inflation
The increase in demand for different commodities and services during the period of economic recovery is expected to cause prices to rise
predictions indicated that inflation would be around 20% by the end of the year
the aftermath of the earthquake is anticipated to further increase this rate
the surge in demand for rehabilitation and relief efforts may result in volatility in the exchange rate of the Turkish Lira
therefore exacerbating economic difficulties
A time series is generated to encompass a period of 6 months prior to and 6 months following February 6
we chose 22 August 2022 as the initial date of our time series
the BIST100 index was not subjected to trading activities from February 9 to February 14
correlation distance functions assume that the length of time series is identical
the analysis omitted companies that commenced trading in the BIST100 index after August 8
examinations are conducted on a grand total of 92 companies
To examine the impact of the Kahramanmaraş earthquake on the structure
a technique called sliding windows with a length of 5 is used on the time series data
\({G}_{F}\) networks are generated using TMFG filtering
which is determined by the correlation distances of the time series and consequently
a total of 236 filtered network \({G}_{F}\) are acquired
The figure on the left is proportionally adjusted in size
while the one on the right is in its original size
Changes of values of structural entropy obtained by modularity maximization
Changes of values of structural entropy obtained by Leading Eigenvector
If we assume that a similar trend was observed in the structural entropy obtained through modularity maximization
it will strengthen the idea that community structures within the BIST100 network are resistant to shocks or that market dynamics facilitate a quick return to equilibrium even after substantial external disruptions
along with the previous examination of structural entropy
provides a complete perspective on the robustness of community structures inside the BIST100 index
The statement emphasizes the market capacity to sustain equilibrium in its intricate structure
as assessed by the dispersion of its components among various communities
even when confronted with a significant external disturbance such as the Kahramanmaraş earthquake
It can assist in determining whether the earthquake had a significant impact on network measures and in understanding the duration and nature of this impact
the NARDL model excels at capturing data asymmetries
which is highly significant when considering an earthquake
Understanding the impact of such a shock requires considering non-linear and asymmetric effects
The market response to negative shocks may differ significantly from its adjustment to positive changes
one can reveal intricate connections and gain a deeper understanding of market strengths and weaknesses
one can analyze any changes in the time series
which is crucial for understanding how the market behaves before and after major events such as the earthquake
It can help determine whether the event has significantly impacted market dynamics or if the observed changes are within the normal range of market fluctuations
Table 1 presents the NARDL test results for GE. The model coefficients in Table 1 reveal a noteworthy negative correlation for \({Tpr}{e}_{1}\)
suggesting that past values of GE have a considerable impact in the opposite direction on current GE changes
One way to interpret this is as the network’s inclination to return to a typical level of efficiency
while another perspective sees it as a sign of a major structural change caused by the earthquake
it appears that the coefficients for \({Tpos}{t}_{p}\) and \({Tpr}{e}_{n}\) do not hold much statistical significance
This implies that any changes in GE following an earthquake do not have an immediate or noticeable impact on the network structure in the short term
The lack of significance in the results is consistent with the absence of any significant changes in the structural entropy and weighted clustering coefficients shown in the figures provided earlier
network structure remained resilient or quickly adapted after the earthquake
it seems that there might be some concerns with the distribution of residuals
This is supported by the low p-value of the JB test
Based on the results of the LM test and the ARCH test
there is no evidence of autocorrelation or autoregressive conditional heteroskedasticity in the model
The high p-values indicate that these issues are not a concern
Based on the results of the cointegration test
there is a strong long-term relationship between the pre- and post-earthquake GE measures
providing statistical evidence to support this conclusion
It can be inferred that even with the occurrence of the earthquake
the long-term behavior of the GE is still influenced by its past values
Both the short-run and long-run asymmetry tests produce high p-values
indicating no significant asymmetrical response in the network GE to the earthquake
it appears that the earthquake had a significant impact on the BIST100’s GE in the short term
the long-term topological structure of the BIST100 may still be influenced by the same underlying processes as it was before the earthquake occurred
Table 2 displays the NARDL test results for \(\bar{C}\)
It is evident that the coefficients for \({Tpr}{e}_{1}\) are both significant and negative
This suggests that the \(\bar{C}\) prior to the earthquake had a substantial and adverse effect on the subsequent \(\bar{C}\) values
It appears that there was a pattern of higher clustering coefficients being followed by lower coefficients
which may suggest a tendency towards disintegration in the network clusters or a mean-reverting behavior of the \(\bar{C}\) over time
The coefficients for \({Tpos}{t}_{p}\) and \({Tpos}{t}_{n}\)
which represent the post-earthquake \(\bar{C}\) values
the earthquake did not have a noticeable impact on the overall network structure
it seems that there might be some concerns regarding residuals distribution
suggested by the low p-value of the JB test (which indicates non-normality)
According to the results of the LM test and the ARCH test
there is no evidence of autocorrelation or autoregressive conditional heteroskedasticity
The F-statistic from the cointegration test indicates that there is a long-run relationship between the pre- and post-earthquake \(\bar{C}\) measures
The F-statistic is not above the critical values
We infer either that the earthquake did not have a lasting impact
or that the correlation is not significant enough to be identified by this analysis
Based on the results of the short-run asymmetry test and the long-run asymmetry test
it appears that there is no notable short-run asymmetry
there is a significant long-run asymmetry in the network \(\bar{C}\) response to the earthquake
There appears to be an imbalance in the long term
suggesting that the earthquake had a greater impact on the structure of the network over time
but only in particular directions or under specific circumstances
the NARDL analysis indicates a notable and rapid return to average levels in the network \(\bar{C}\) prior to the earthquake
the earthquake did not have a significant short-term impact on the \(\bar{C}\)
there are indications of long-term asymmetry
suggesting that the earthquake may have had more nuanced and lasting impact on network structure
NARDL test results for \(H(\vec{P})\) via modularity maximization are displayed in Table 3
Both the constant term and the \({Tpr}{e}_{1}\) coefficient are highly significant
suggesting a robust baseline level for structural entropy and a negative correlation with the entropy of the previous period
It is possible that there is a mean-reverting dynamic or a baseline shift in structural entropy after the earthquake
It is worth mentioning that coefficients related to the post-earthquake period (\({Tpos}{t}_{p}\)
changes in structural entropy immediately after the earthquake were not significantly different from the expected dynamics before the earthquake
In line with the visual analyses from previous figures
data imply no significant alterations in the network topological structure immediately after the earthquake
Diagnostic tests suggest a potential problem with residuals normality
the LM test and the ARCH test indicate that there is no noteworthy autocorrelation or conditional heteroskedasticity in the residuals
hence the other model assumptions remain valid
the F-statistic is significantly higher than the asymptotic critical values
indicating a strong long-term relationship between the pre- and post-earthquake measures of structural entropy
It is possible to infer that the earthquake impact on the network topological complexity was either absorbed or eventually returned to the long-term trend
Both the short-run asymmetry test and the long-run asymmetry test do not provide evidence of significant asymmetrical responses of structural entropy to the earthquake
It appears that the earthquake had a consistent impact on the network topological structure
regardless of the direction of change in structural entropy
the NARDL analysis indicates that the earthquake had a notable initial impact on the structural entropy of the BIST100 index
and it is possible that the long-term topological structure of the network remained unchanged
The network structural complexity appears to be unaffected by the earthquake
as it continues to exhibit its original dynamics in the aftermath
Test results for \(H(\vec{P})\) are shown in Table 4
The negative coefficient for \({Tpr}{e}_{1}\) indicates a significant and enduring impact of the structural entropy of the prior period on the current period
Data indicate that the network consistently returned to its previous entropy levels
demonstrating a pattern of mean reversion in the structural entropy of the BIST100 network over time
Coefficients related to the post-earthquake data (along with their lags) do not show any statistical significance
it appears that the earthquake did not have a noticeable effect on the structural entropy of the BIST100 index
according to the linear framework used in the NARDL model
there might be a concern regarding the normality of residuals
This is indicated by the JB test statistic
although the p-value is not sufficiently low to reject normality at conventional significance levels
Based on statistical tests such as the LM test and the ARCH test
there is no evidence to suggest any issues with autocorrelation or conditional heteroskedasticity
This implies that model errors are independently and identically distributed
This suggests a strong indication of a long-term relationship between the pre- and post-earthquake measures of structural entropy
It is evident that the earthquake has not only caused immediate effects
but also has a lasting impact on the structural network characteristics
Historical values play a significant role in determining network entropy
Both the short-run and long-run asymmetry tests produce p-values that are quite high
suggesting that there is no substantial evidence of significant asymmetrical effects of the earthquake on the network structural entropy in either the short or long term
our findings indicate that although the earthquake may have had a notable immediate impact on the BIST100 index
its long-term influence on the network structural entropy is not apparent
The network structural complexity seems to be resilient to the impact of the earthquake
preserving its original dynamics in the long run
The earthquake significantly affected the BIST100 network efficiency
with a temporary spike in Global Efficiency indicating rapid market response and increased interconnectedness
This impact was short-lived as the network quickly stabilized
The mean weighted clustering coefficients and structural entropy remained constant
showing that local clustering and community structures withstood the disturbance
The NARDL model supports these observations
indicating no lasting alteration in the BIST100 structure
This resilience reflects the market ability to absorb and adjust to unexpected shocks
maintaining its fundamental structure while responding dynamically on a larger scale
Findings underscore the importance of real-time monitoring systems and risk management techniques for market stability
Regulatory agencies should use advanced monitoring to detect abrupt fluctuations and enhance crisis preparedness
Promoting investment diversification and supporting resilient industries can further strengthen market robustness
The stability of financial markets leads to a positive impact on the real economy due to their ability to withstand and operate effectively even in the face of external shocks
This resilience ensures that financial institutions can continue to function smoothly
maintaining the flow of capital and liquidity necessary for economic activities
By assuring the appropriate allocation of financial resources and effective risk management
stable financial markets foster an environment of confidence among investors
This confidence encourages investment in businesses and infrastructure
the stability of financial markets upholds broader economic stability by preventing severe disruptions that could cascade into other economic sectors
This interconnectedness means that when financial markets are robust
they provide a solid foundation for sustained economic growth
facilitating a virtuous cycle where stable markets support economic activities
which in turn contribute to the further stability and growth of financial markets
the stability of financial markets becomes a cornerstone for a thriving and resilient real economy
Key processes and regulations that influence market responses include circuit breakers and trading halts
which temporarily stop trading during extreme volatility to allow time for information dissemination and prevent panic selling
Capital adequacy requirements ensure that financial institutions maintain sufficient capital buffers to absorb losses and continue functioning during crises
Liquidity provision by central banks during shocks ensures the smooth functioning of financial transactions and prevents liquidity crunches
Regular stress testing and contingency planning help identify vulnerabilities and prepare for potential shocks
while transparent and timely communication strategies from regulators and market leaders help manage investor expectations and reduce uncertainty
Robust risk management frameworks within financial institutions are crucial for identifying
These processes and regulations can either prompt or slow down market responses to severe shocks
well-designed circuit breakers can quickly stabilize markets
while insufficient capital adequacy requirements may hinder recovery efforts
policymakers in other markets can design strategies to enhance the resilience and adaptability of their own financial systems
Investors need education on market risks and effective communication during crises to prevent panic
Ongoing research is vital to understand market dynamics and the impact of external shocks
Future studies should explore diverse econometric and network analytic techniques
and long-term effects to inform policymaking and enhance financial system resilience
the BIST100 response to the earthquake highlights the need for improved market monitoring
and continuous research to develop robust financial markets capable of recovering from disruptions
thereby supporting a stable and thriving real economy
The datasets generated during and/or analyzed during the current study are available from the corresponding author upon reasonable request
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Naoaj MS (2023) From catastrophe to recovery: the impact of natural disasters on economic growth in developed and developing countries
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Borsa Istanbul has extended the up-tick rule that it introduced on February 24 for a third day, the authority said on February 26
As of January 2, Turkey’s capital markets board (SPK/CMB) lifted a short selling ban for the BIST-50 components
The ban was introduced following the catastrophic February 2023 earthquakes that hit the south of the country
It was kept in effect for non-BIST-50 stocks
Borsa Istanbul’s benchmark BIST-100 index has been stuck around the 10,000-level in Turkish lira terms for almost a year
There is also some pressure being felt on the USD/TRY pair
The central bank has been burning through some reserves
it is not expected that the authority will lose control or burn through a significant sum
In its Outlook Turkey 2025, bne IntelliNews noted: “This year
kicking in only at the beginning of the Christmas week.”
followed by a recovery,” this publication reiterated
“May is the month that usually runs according to the principle of 'Sell in May
the summer liquidity dry-up then creates a shake-up in August
It is followed by a recovery that takes place by November
when a shake-up occurs prior to the beginning of the new year rally,” it added
When all's said and done, Borsa Istanbul remains in a perfect mess. Given that the government does not allow the lira to appreciate
another negative is that currency gains are missing
have turned to deposits and money market funds with lira deposit rates and interbank money market rates shifting above the 50% policy rate that prevailed in 2024
With the rate-cutting cycle in progress, 2025 is the year of Turkish government lira bonds. The carry trade is still working out too. And Turkish eurobonds always offer good yields
It should be noted that Borsa Istanbul is a highly manipulated market
Foreign investors have yet to show real interest in Turkish stocks
Widespread manipulative operations regularly take place
The trading boards are not deep enough and algorithmic trading via well-known foreign brokerage houses rule the market
Given the market situation, even the top BIST-30 index includes many manipulated stocks
If you are not an insider privy to those circles doing the manipulating, trading stocks that are out of BIST-30 territory is similar to swimming in a pool full of sharks
In 2025, Turkish stocks are supposed to come back into the game. The banking stocks
as the first beneficiaries of a rate-cutting cycle
The foreign interest seen in shareholder sales held in December may also suggest that automotive and aviation stocks deserve a look
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Borsa Istanbul and Turkey’s 5-year credit default swaps (CDS) on April 7 fell victim to the global tumult brought about by the unveiling of Donald Trump's "Liberation Day" tariffs
Stock exchanges from the US to the Far East have nosedived by 10-30% since the US president's big announcement on April 2
Leading stock exchanges have entered bear market territory. Borsa Istanbul’s benchmark BIST-100 index was down a further 3% d/d during the morning hours of April 7 while Turkey'sn CDS hit the 370s
recording the highest levels since November 2023
The Turkish stock exchange fell around 1% on the tariffs announcement day
The decline was much smaller than negative outcomes seen on the FTSE and Nasdaq
The Turkish stock exchange's losses are still not as stark as the sharp falls seen on other stock markets around the world, as it is controlled by the government to avoid collapses
The relatively low 10% baseline tariff that the US has imposed on countries including Turkey could favour Turkish exporters
Turkey also stood to benefit from sharp declines seen in oil prices
The Brent oil price sank from the $75s per barrel to the $63s in the wake of the Trump tariffs move
Turkey imports just about all of its oil and gas needs
Turkey can also capitalise on an advantage caused by the sharp increase in the EUR/USD pair
The country imports intermediary goods in USD and sells final products to Europe in EUR
The EUR/USD rate jumped to the 1.11s from the 1.08s
Despite the huge media frenzy and market turmoil that Trump has created
the implementation of the sweeping tariffs is not as yet certain
Trump previously announced some tariffs on Mexico and Canada that were later lifted and came to be seen as his opening move in trade negotiations
has once again done a great job for editors and news programmers thirsty for clicks and ratings
Metrics details
This study investigates the influence of Environmental
and Governance (ESG) scores on the clustering and community formation of companies within various network models
Using daily closing prices of 78 companies operating in the Borsa Istanbul Sustainability Index
mutual information (both continuous and discrete)
and causality (both linear and nonlinear) networks to analyse intercompany relationships
We performed community detection using the Leading Eigenvector and Girvan–Newman methods
which revealed that companies within the same sector
particularly in the financial and manufacturing sectors
These intra-sectoral clusters reflect strong market behaviour correlations driven by sector-specific factors
mixed-sector communities highlighted the presence of significant inter-sector dependencies
To assess the impact of ESG scores on these communities
nonparametric tests such as the Kruskal–Wallis
significantly influenced community formation
companies with strong performance in emission reduction and CSR strategies were found to form more cohesive communities
emphasizing the role of sustainability in shaping financial networks
Study findings underscore the critical role of ESG factors in financial market dynamics
promoting sustainable investment practices by highlighting the importance of integrating ESG considerations into investment decisions
These results suggest that sustainability metrics not only affect individual company performance but also contribute to the formation of interconnected communities with shared sustainability practices
financial networks can reveal key nodes or hubs
which are entities with a high degree of connectivity that play a significant role in the overall stability and functionality of the market
Identifying these influential nodes is crucial for understanding systemic risk and potential points of vulnerability within the financial system
The analysis of financial networks also enables the study of information flow and influence among market participants
By examining how information or shocks propagate through the network
analysts can gain insights into the mechanisms of market reactions and the spread of financial contagion
This understanding is critical for predicting market behaviours
as it allows for the anticipation of how different parts of the market may respond to various stimuli
and Governance (ESG) factors have emerged as vital considerations in financial decision-making
ESG factors encompass a wide range of criteria that assess a company’s performance beyond traditional financial metrics
Environmental factors include a company’s impact on the environment
such as carbon emissions and resource usage
Social factors evaluate how a company manages relationships with employees
Governance factors examine a company’s leadership
Companies with high ESG ratings tend to have lower volatility
and better long-term returns compared to their peers with poor ESG performance
the integration of ESG metrics is recognized for promoting sustainable investment practices
investors can identify companies that are committed to sustainability and ethical practices
which can lead to positive social and environmental outcomes
This approach not only aligns with the growing demand for corporate responsibility but also enhances the resilience of financial markets
Sustainable investment practices can help mitigate risks associated with environmental degradation
thereby contributing to the stability and health of the financial system
Despite the extensive research on financial networks
there remains a significant gap in understanding how ESG factors influence the formation and dynamics of networks
Traditional financial network studies primarily focus on metrics such as price correlations
and return dependencies to analyse market structures and predict behaviours
While these studies provide valuable insights into the interconnectedness and risk propagation within financial markets
they often overlook the integration of ESG metrics
which can offer a more comprehensive understanding of market dynamics
Existing studies frequently miss the critical role that ESG factors play in shaping the relationships between market entities
ESG metrics encompass a range of non-financial factors that reflect a company’s long-term sustainability and ethical practices
current research may fail to capture the full spectrum of influences that drive market behaviours and interdependencies
companies with strong environmental practices might be more interconnected due to shared sustainability goals
leading to distinct community structures that are not apparent when only financial data are considered
The integration of ESG metrics into financial network analysis can provide insights into how sustainability practices affect market interconnectivity and community structures
Companies that prioritize ESG criteria may exhibit different connectivity patterns
forming clusters based on shared environmental initiatives
This can reveal hidden dependencies and relationships that traditional financial metrics might miss
such as the tendency for companies with robust ESG practices to be more resilient during economic downturns or crises due to better risk management and ethical governance
understanding the impact of ESG factors on financial networks can enhance the predictive power of these models
Incorporating ESG metrics can help identify systemic risks and opportunities that are not evident through financial data alone
a network analysis that includes ESG factors might reveal that companies with poor environmental practices are more susceptible to regulatory changes or public backlash
leading to greater market volatility and risk of contagion
the integration of ESG metrics into financial network analysis can inform more sustainable investment strategies
Investors increasingly seek to align their portfolios with ethical and sustainable practices
and understanding the role of ESG factors in financial networks can guide them in identifying companies and sectors that are not only financially robust but also committed to long-term sustainability
This can lead to more informed investment decisions that support both financial returns and positive societal impacts
This study aims to bridge the gap in existing research by investigating the impact of ESG scores on clustering and community formation within various financial network models
The primary objective is to integrate sustainability metrics into the analysis of financial networks to provide a more comprehensive understanding of market dynamics
the study seeks to uncover how environmental
and governance considerations influence intercompany relationships and the formation of distinct communities within these networks
the study employs several sophisticated network models
each offering a unique perspective on intercompany relationships
correlation network models will be utilized to identify how company stock prices move in relation to one another
edges represent the degree of correlation between the daily closing prices of different companies
with higher correlations indicating stronger connectivity
This approach will help detect sectoral clusters where companies within the same sector
exhibit similar stock price movements due to shared economic factors
the study will utilize mutual information network models to collect and analyse both linear and nonlinear connections among stock values of different companies
By employing both continuous and discrete mutual information
these networks will surpass basic linear correlations to uncover intricate interdependencies and information exchanges among organizations
This approach seeks to reveal insights into the impact of information flow and common market behaviours on community structures
potentially showing important inter-sectoral linkages
causality network models will be utilized to comprehend the directional effects among stock values of different organizations
These models will illustrate how fluctuations in the stock price of one firm can forecast those of another firm
thus capturing the cause-and-effect interactions within the market
We will conduct both linear and nonlinear causality analyses to obtain a full understanding of these interdependencies
To assess the influence of ESG metrics on community structures
These tests are particularly suitable for this analysis as they do not assume a specific distribution for the data
making them robust tools for evaluating relationships between ESG scores and community formation
the study aims to provide valuable insights into the role of ESG factors in shaping financial networks
By understanding how sustainability metrics influence market connectivity and community structures
the findings of this study can inform more sustainable investment practices and contribute to the development of resilient and responsible financial markets
Study findings reveal distinct patterns of interconnectivity among companies across different network models
Correlation networks highlight strong sectoral linkages
particularly within the finance and manufacturing sectors
Mutual information networks provide insights into both intra- and inter-sector dependencies
while causality networks demonstrate predictive relationships in stock price movements
The nonparametric test results indicate that ESG factors such as Emission
and Human Rights significantly influence community formation
suggesting that companies with strong performance in these areas tend to form more cohesive communities
The remainder of this paper unfolds as follows: section “Literature review” embarks on a comprehensive literature review
Section “Methodology” delves into the methodology
detailing the construction of network models and the application of community detection methods
we introduce the dataset and provide an in-depth analysis of the influence of ESG sub-scores on overall ESG performance
This section then transitions into a detailed presentation and discussion of network and community results
Section “Discussions” explores the nonparametric tests employed to evaluate the impact of ESG scores
the section “Conclusions” ends the study with a summary of key insights and thoughtful suggestions for future research directions
By integrating ESG factors into financial network analysis
this study not only enhances understanding of market dynamics but also promotes sustainable investment practices
The insights gained from this research can guide investors and policymakers in fostering more resilient and socially responsible financial markets
and Governance (ESG) factors in financial networks is essential for grasping the complexities of market dynamics and sustainable investment practices
This literature review synthesizes insights from recent studies on the integration and impact of ESG metrics within financial networks
Financial performance was measured through regional GDP growth and productivity
showing that better social infrastructure determined higher economic growth
suggesting that ESG factors were not fully integrated into performance metrics in these regions
These studies collectively emphasize the critical role of ESG factors in financial analysis and emphasize the need for integrating sustainability metrics to foster more responsible financial markets
noting its potential to address challenges in ESG disclosure and improve the reliability of ESG ratings
These studies collectively emphasize the growing trend toward integrating sophisticated predictive models and machine learning techniques in ESG research to enhance the precision and applicability of ESG assessments
The integration of ESG factors into financial network analysis provides valuable insights into market dynamics and promotes sustainable investment practices
researchers can enhance the predictive power of financial models
and support the development of resilient financial systems
particularly those derived from graph theory
enhances our understanding of complex interrelated systems
nodes represent discrete items (such as stocks or bonds)
while edges indicate the connections or affiliations between them
where V represents the set of nodes (or vertices) and \(E\subseteq V\times V\) represents the set of edges
Weight functions \(\omega :E\to {{\mathbb{R}}}^{+}\) are often used to assign weights to edges in real-world scenarios
such as the financial network of the Borsa Istanbul Sustainability Index
This generates the formation of a weighted graph
This study examines five distinct approaches to network creation
each establishing the relationship between nodes that represent companies through different methods for generating edges
Weighted financial networks are constructed by assigning weights to the edges based on the selected approach
The primary objective of the study is to examine the clusters in financial networks derived from various methodologies
specifically focusing on graph communities
Within the complex realm of global economics
the interconnection of financial networks plays a crucial role in shaping market directions and impacting economic stability
composed of intricate systems of institutions
are essential in facilitating the movement and distribution of capital globally
The interconnectedness of these networks fosters a dynamic ecosystem where economic activity
Understanding the interconnections within financial networks is vital for effectively navigating the complexities of contemporary finance
as it impacts not only individual institutions but also has extensive ramifications for entire economies and societies
and the edge weights measure the correlation between the returns of connected assets
To analyse the logarithmic return of the daily closing price of stocks
This equation calculates the difference in the daily closing price of stock i at time t
To compute the Pearson correlation coefficient between stocks i and j
where \(\langle \cdot \rangle\) represents the temporal average
The Pearson correlation coefficient is a commonly used statistical measure in finance that quantifies the extent of the linear relationship between two financial time series
A coefficient close to 1 indicates a strong positive correlation
suggesting that the two time series consistently move together
a coefficient close to −1 indicates a significant negative correlation
where the variables move in opposite directions
A correlation value close to zero indicates a minor or insignificant correlation
meaning there is no noticeable linear relationship between time series
The weight function derived from the correlation coefficient is given by
By starting with a comprehensive initial network setup
where each node is intricately connected and assigned weights based on correlation distance
we uncover detailed patterns of relationship dynamics
the corresponding edge weights tend to decrease towards zero
weaker correlations result in weights approaching \(\sqrt{2}\)
weights serve as quantifiable measures of relationship intensity
with smaller values indicating stronger links
The topologically triangulated structure used throughout this paper is denoted as \({G}_{F}=(V,{E}_{F},\omega )\)
where \({E}_{F}\subset E\) represents the filtered edge set
Implementing this triangulated framework allows for a more detailed understanding of systemic risk and interconnections
By using weighted edges derived from correlation distances
filtering techniques are applied to enhance the network
emphasizing important interactions and reducing the impact of noise
the concept of mutual information has become a vital framework for understanding the complex connections and interrelationships within networks
Mutual information in financial networks quantifies the degree to which the actions or performances of one entity provide insights into those of another
revealing the shared information and interconnections among various financial elements
Studying mutual information is crucial for understanding the dynamics that drive market movements
and systemic stability in today’s interconnected and complex financial environments
This quantitative metric provides valuable insights into the flow and sharing of information among different entities in the financial ecosystem
helping one to grasp the relationships that shape the modern financial landscape
This study constructs a weighted network by using mutual information associations among time series derived from logarithmic returns of closing prices given in Eq. (1)
The use of continuous and discrete bivariate mutual information methodologies allows for the capturing of distinct dynamics
Calculating continuous mutual information is essential for uncovering the connections between logarithmic returns of closing prices in financial networks
This process involves accurately calculating the continuous mutual information between pairs of organizations
offering a quantitative assessment of how interconnected their return behaviours are
logarithmic returns are treated as continuous stochastic variables
and their joint probability density function is computed using kernel density estimation techniques
The integral of the joint probability density function
Discrete bivariate mutual information is a crucial step in exploring financial networks
using a discrete representation of logarithmic returns to quantify the informational content between pairs of companies
the continuous logarithmic returns are discretized into a finite set of bins
allowing for the application of discrete mutual information theory
The weight assignment schemes used in this study are \(\frac{1}{{I}_{{{c}}}\left(C{l}_{i}{;C}{l}_{j}\right)}\) and \(\frac{1}{{I}_{{{d}}}\left(C{l}_{i}{;C}{l}_{j}\right)}\) for the respective networks
Incorporating the inverses of continuous mutual information and discrete bivariate mutual information as edge weights represents an intriguing approach to constructing financial networks
When considering continuous mutual information
applying edge weights as the reciprocal of estimated mutual information values results in a proportional decrease in the strengths of linkages
indicating stronger connections between financial institutions based on logarithmic returns
This method amplifies weaker connections by assigning them higher weights
resulting in a network representation that emphasizes links that are less connected or less dependent
In the context of discrete bivariate mutual information
the dynamic weighting technique assigns higher weights to edges with lower mutual information values
indicating a focus on relationships with lower information content
This reciprocal weighting approach offers a distinct perspective by prioritizing edges representing less statistically significant relationships within discretized financial data
The TMFG approach is used as a filtering technique to acquire the sets of EF for both networks generated using continuous and discrete bivariate mutual information
It is important to note that in both scenarios
the reciprocals of information values are used to determine the appropriate edge weights for TMFG filtering
help identify predictive connections between the historical returns of one company and another
advanced approaches in nonlinear causality analysis provide a more detailed understanding of the complex relationships that may occur
surpassing the limitations of linear models
The resulting financial networks encompass not only direct effects but also intricate
offering a comprehensive view of how the financial performances of organizations influence one another
This extensive investigation into linear and nonlinear causality in financial time series data forms a basis for better understanding the underlying dynamics
Consider two time series \(C{l}_{i}\left(t\right)\) and \(C{l}_{j}\left(t\right)\)
representing the logarithmic returns of daily closing prices for two distinct companies in the stock market
The linear causality between these time series can be formally assessed through the Granger causality test
Let \(C{l}_{i}\left(t\right)\) and \(C{l}_{j}\left(t\right)\) be jointly modelled in a lagged vector autoregressive framework as follows:
\({\alpha }_{1s}\) and \({\alpha }_{2s}\) are coefficients
and \({\epsilon }_{i}\) and \({\epsilon }_{j}\) are white noise error terms
The Granger causality test assesses whether past values of \(C{l}_{i}\left(t\right)\) provide significant information in predicting \(C{l}_{j}\left(t\right)\) beyond the information contained in the past values of \(C{l}_{j}\left(t\right)\) itself
the null hypothesis \({H}_{0}\) is that \(C{l}_{i}\left(t\right)\) does not Granger-cause \(C{l}_{j}\left(t\right)\)
The test involves comparing the F-statistic from the restricted model (excluding lagged values of \(C{l}_{i}\left(t\right)\)) with the F-statistic from the unrestricted model (including lagged values of \(C{l}_{i}\left(t\right)\))
Statistical significance in rejecting \({H}_{0}\) indicates the presence of linear causality from \(C{l}_{i}\left(t\right)\) to \(C{l}_{j}\left(t\right)\)
thereby providing insights into the directional influence of one company’s logarithmic returns on another in the stock market
are used to investigate the nonlinear causality between time series
Let us denote the entropies of \(C{l}_{i}\left(t\right)\) and \(C{l}_{j}(t)\) as \(H\left(C{l}_{i}\left(t\right)\right)\) and \(H\left(C{l}_{j}\left(t\right)\right)\)
The conditional entropy of \(C{l}_{i}\left(t\right)\) given \(C{l}_{j}\left(t\right)\) is represented as \(H(C{l}_{i}|C{l}_{j})\)
represented as \({TE}(C{l}_{i}\to C{l}_{j})\)
measures the decrease in uncertainty regarding the future values of \(C{l}_{i}\left(t\right)\) when the previous values of \(C{l}_{j}\left(t\right)\) are considered
surpassing the predictive capability of \(C{l}_{i}\left(t\right)\) based solely on its own previous values
represents the Transfer Entropy from \(C{l}_{i}\) to \(C{l}_{j}\)
Nonlinear causality is identified when the value of \({TE}(C{l}_{i}\to C{l}_{j})\) is significantly different from zero
This method identifies the specific direction in which information flows between the logarithmic returns of the two companies
offering valuable insights into nonlinear connections that extend beyond linear links identified by conventional Granger causality analysis
Understanding these nonlinear causal connections enhances the description of dynamic interactions in the stock market
Assigning weights to edges in networks generated by linear and nonlinear causality analyses using p-values provides a statistical method to determine the importance and reliability of detected causal connections among time series
edges can be assigned weights based on the p-values derived from Granger causality tests
Smaller p-values indicate greater statistical significance
so edges associated with more significant causal relationships are assigned lower weights
This methodology ensures that the network represents only statistically robust and reliable causal relationships
for networks resulting from nonlinear causality analysis
p-values obtained from tests such as those evaluating the significance of Transfer Entropy can be used to assign weights to edges
Smaller p-values in the context of nonlinear causality provide stronger evidence for the existence of meaningful causal links
By integrating p-values into the weighting of edges
these networks not only visually depict causal structure but also allow researchers to focus on the most statistically plausible connections
enhancing the reliability of insights derived from network analysis
Incorporating p-values in the context of TMFG filtering is highly relevant and enhances the robustness and reliability of network representation
The TMFG filtration technique aims to identify the most crucial connections within a network by selecting edges based on their robustness and significance
p-values provide an inherent criterion for this objective
offering a statistical assessment of the reliability of identified causal connections
By assigning lower weights to edges associated with lower p-values
the TMFG filtration can be tailored to emphasize connections that are statistically significant
This approach ensures that the final graph captures the most significant information flow and highlights edges with a high level of confidence in their causal influence
mathematically referred to as subsets of nodes within a graph that exhibit higher connectivity among themselves than with nodes outside the subset
are essential structures in network analysis
Let \(G=\left(V,\,{E}_{F},\,\omega \right)\) represent a weighted filtered graph
A weighted community is then a subset \(C\subseteq V\) where the total edge weight within the community is significantly higher than the expected total edge weight in a null model
for a given partition of nodes into weighted communities \({\mathcal{C}}=\left\{{C}_{1},{C}_{2},\ldots ,{C}_{k}\right\}\)
the modularity \({Q}_{w}\) for weighted graphs is often employed as an optimization metric
The weighted modularity is an extension of the modularity concept for unweighted graphs
considering the sum of edge weights within communities
where \(w({C}_{i})\) is the total weight of edges within community \({C}_{i}\)
and W is the total weight of all edges in the graph
Weighted graph communities offer a more nuanced understanding of network structures by capturing varying strengths of connections between nodes
which is particularly relevant in applications where the intensity or significance of relationships plays a crucial role
The process of identifying and analysing graph communities offers a perspective to comprehend the interrelationships and interdependencies among publicly listed organizations
These communities consist of organizations that have comparable financial features
they exhibit patterns that contribute to the overall resilience of the market
When evaluating various network formation principles
graph communities are particularly useful in capturing intricate dynamics
Correlation-based networks can reveal the interdependence between enterprises in a certain economic domain by identifying communities that showcase sectors or industries with strongly associated stock price movements
networks built on mutual information expose communities that exhibit substantial information exchange
suggesting clusters of enterprises that react similarly to market occurrences
Introducing causality in network creation adds complexity by revealing how one company’s financial performance causally affects another
providing better understanding of cause-and-effect interactions within the financial ecosystem
Within the framework of the Borsa Istanbul Sustainability Index
graph communities play a crucial role in identifying groups of enterprises that not only share financial connections but also engage in similar sustainability practices
Companies in a certain community may have comparable environmental
which collectively contribute to the overall sustainability goals of the index
Examining these communities enables stakeholders to identify areas of proficiency
and prospects for enhancement in relation to sustainability performance
Two distinct community detection algorithms are employed in this study, each based on the modularity metric provided in Eq. 9
\({d}_{i}\) and \({d}_{j}\) are the weighted degrees of nodes i and j
and m is the total edge weight in the graph
Normalizing B by dividing each entry by 2m yields a symmetric matrix
The spectral clustering procedure commences by calculating the eigenvectors and eigenvalues of the normalized modularity matrix
The components of this eigenvector are subsequently employed as coordinates for the nodes
thus mapping them onto a multi-dimensional space
a conventional clustering technique is employed to process these coordinates
Common options include k-means clustering or hierarchical clustering
The partition of nodes that emerges from this process creates separate communities within the graph
Nodes that are assigned to the same cluster demonstrate comparable patterns in their connection strengths
let \({{\boldsymbol{v}}}_{1}\) be the leading eigenvector corresponding to the largest eigenvalue \({\lambda }_{1}\) of the normalized modularity matrix
Form a matrix \({{\boldsymbol{V}}}_{1}\) by stacking the entries of \({{\boldsymbol{v}}}_{1}\)
and apply a clustering algorithm to the rows of \({{\boldsymbol{V}}}_{1}\) This clustering process reveals graph communities based on the spectral properties of the modularity matrix
The second approach we employ is founded on edge betweenness and is often known as the Girvan–Newman algorithm (Girvan & Newman 2002)
the weighted betweenness centrality (\(B(e)\)) of an edge e in a weighted graph is computed as:
where \({g}_{{st}}(e)\) represents the number of shortest paths from node s to node t that traverse edge e
and \({g}_{{st}}\) is the total number of shortest paths from s to t
The weight of an edge is considered in these calculations
The Girvan–Newman algorithm then proceeds by iteratively calculating the weighted betweenness centrality for all edges
identifying and removing the edge with the highest weighted betweenness
The process continues until the desired number of communities is reached or the graph becomes fully disconnected
let \({E}_{k}\) represent the set of edges removed during k iterations
and \({G}_{k}=\left(V,{E}_{k},{W}_{k}\right)\) be the graph after k iterations
where \({W}_{k}\) is the updated weight matrix
The iterative removal of edges partitions the graph into disjoint components
The modularity is used as an optimization criterion to assess the quality of the resulting communities
The Girvan–Newman algorithm for weighted graphs provides a powerful means of community detection
considering both the presence and strength of connections
This adaptation enhances its applicability to diverse systems where edge weights convey additional information about the underlying network structure
This study introduces five methodologies for comparing network communities
The initial approach involves comparing two distinct community detection methodologies implemented on the same network
The comparison includes the consideration of normalized mutual information
When comparing two weighted network communities obtained by different community detection approaches
it is essential to employ appropriate evaluation metrics to assess the quality of identified communities
One commonly used metric is Normalized Mutual Information (NMI)
NMI quantifies the mutual dependence between two sets of communities while considering variations in community sizes
where \(I\left({{\mathcal{C}}}_{1};{{\mathcal{C}}}_{2}\right)\) represents the mutual information between the communities \({{\mathcal{C}}}_{1}\) and \({{\mathcal{C}}}_{2}\)
and \(H\left({{\mathcal{C}}}_{1}\right)\) and \(H\left({{\mathcal{C}}}_{2}\right)\) are the entropies of \({{\mathcal{C}}}_{1}\) and \({{\mathcal{C}}}_{2}\)
with higher values indicating greater similarity between community structures
Variation of Information (VOI) is another crucial metric for community comparison
It captures both the uncertainty within individual communities and the uncertainty about the relationship between them
where \(H\left({{\mathcal{C}}}_{1}\right)\) and \(H\left({{\mathcal{C}}}_{2}\right)\) are the entropies of \({{\mathcal{C}}}_{1}\) and \({{\mathcal{C}}}_{2}\)
Lower values of VOI correspond to better community detection results
Split Join Distance (SJD) is a metric that measures the dissimilarity between two community structures by considering how communities split or merge
This metric is particularly suitable for detecting changes in community memberships
where \(s\left({{\mathcal{C}}}_{1},{{\mathcal{C}}}_{2}\right)\) and \(s\left({{\mathcal{C}}}_{2},{{\mathcal{C}}}_{1}\right)\) represent the fraction of nodes split from \({{\mathcal{C}}}_{1}\) to \({{\mathcal{C}}}_{2}\) and from \({{\mathcal{C}}}_{2}\) to \({{\mathcal{C}}}_{1}\)
Rand Index (RI) and Adjusted Rand Index (ARI) are widely used metrics for assessing the similarity between two sets of partitions
Rand Index quantifies the proportion of pairs of nodes that are correctly classified as either belonging or not belonging to the same community
The Adjusted Rand Index adjusts for chance agreement
The formulas for Rand Index and Adjusted Rand Index are
where \({c}_{1}\) is the number of pairs of nodes in the same community in both \({{\mathcal{C}}}_{1}\) and \({{\mathcal{C}}}_{2}\)
\({c}_{2}\) is the number of pairs of nodes in different communities in both \({{\mathcal{C}}}_{1}\) and \({{\mathcal{C}}}_{2}\)
and \({\mathbb{E}}\left[{RI}\left({{\mathcal{C}}}_{1},{{\mathcal{C}}}_{2}\right)\right]\) is the expected Rand Index
This paper introduces a novel comparison methodology based on random walk that intends to evaluate networks obtained through various methods
in addition to the five existing methodologies for comparing network communities
In a random walk on a weighted network where lower edge weights signify stronger relationships
we can represent the process mathematically using equations that reflect this inverse relationship
Let us consider a network represented by \(G=(V,{E}_{F},\omega )\)
Each edge \({e}_{{ij}}\in {E}_{F}\) connecting nodes i and j has an associated weight \({w}_{{ij}}\)
a lower weight implies a stronger relationship
so the transition probability from node i to node j is inversely proportional to the weight \({w}_{{ij}}\)
The transition probability \({P}_{{ij}}\) for a walker to move from node i to node j is given by:
where \(N(i)\) denotes the set of neighbours of node i
and \({w}_{{ik}}\) are the weights of the edges connecting node i to its neighbours
\(1/{w}_{{ij}}\) represents the ‘strength’ of the connection
and the denominator is the normalization factor ensuring that the sum of probabilities from node i to all its neighbours equals 1
the random walk can be analysed in terms of a Markov Chain
whose transition matrix M is defined by the probabilities \({P}_{{ij}}\)
The state of the walker after n steps is given by the distribution vector \({{\boldsymbol{v}}}^{\left(n\right)}\)
and \({{\boldsymbol{v}}}^{\left(0\right)}\) is the initial state of the walker
the system may reach a steady state described by a stationary distribution Π
where \({\boldsymbol{\Pi }}{\boldsymbol{M}}={\boldsymbol{\Pi }}\)
This stationary distribution depends intricately on the network’s topology and the inverse weighting of the edges
providing insights into the most ‘strongly connected’ components of the network
This mathematical framework is valuable for understanding various real-world networks
where stronger ties have less ‘resistance’ or ‘distance’ and thus are more frequently traversed in the random walk process
The Borsa Istanbul Sustainability Index (XUSRD) is an important initiative by Borsa Istanbul aimed at promoting and highlighting sustainable business practices among the companies listed on the exchange
aims to assist organizations in formulating policies that consider the potential risks associated with ESG (Environment
it seeks to educate investors about the sustainability practices implemented by these companies
organizations must meet certain requirements
including a cumulative ESG score of 50 or higher
individual scores of 40 or higher for each of the ESG pillars
and at least 8 category scores of 26 or higher
the Borsa Istanbul Sustainability Index includes 80 companies
Borsa Istanbul’s adoption of this index reflects its commitment to sustainability and responsible investment
aligning with the growing global focus on environmental
The index incentivizes organizations to continually enhance their sustainability performance
serving as a measurable standard for the creation of various financial instruments such as funds
and structured products that adhere to sustainability principles
Choosing the Borsa Istanbul Sustainability Index for network analysis
with an emphasis on sustainability and corporate responsibility
offers several advantages compared to the broader Borsa Istanbul 100 Index
The Borsa Istanbul Sustainability Index is a specialized index comprising companies that demonstrate exceptional sustainability performance
This focus allows for a detailed examination of how sustainability impacts company networks
highlighting the increasing significance of sustainability in investment decisions
by evaluating the included companies based on these criteria
the index provides a unique perspective on ESG concerns
This enables an understanding of the interaction between ESG variables and company policies
which is less apparent in more comprehensive indices such as the Borsa Istanbul 100 Index
Examining the Borsa Istanbul Sustainability Index can uncover novel and insightful market patterns due to the dynamic nature of sustainability in stock indices
companies that prioritize sustainability often exhibit greater resilience to environmental and social risks
providing valuable insights into risk management strategies that enhance corporate stability
ESG scores are specifically formulated to assess a company’s proficiency in addressing diverse sustainability and ethical obstacles
The ratings are divided into various essential sections
each emphasizing different aspects of a company’s operations and influence
The emissions score assesses a company’s greenhouse gas emissions
considering both the overall emissions generated and the intensity of those emissions in relation to company production
It discusses the company’s efforts to control and diminish these emissions through diverse programs and adherence to environmental rules
The resource use score evaluates the effectiveness and long-term viability of a company’s utilization of natural resources
Important indicators include quantifying water and energy consumption
and the utilization of sustainable resources
companies that successfully execute efficient resource management techniques achieve better scores
The innovation score evaluates a company’s allocation of resources towards research and development (R&D) and its capacity to generate novel ideas and solutions that promote sustainability
This includes the creation of novel technologies and goods that minimize harm to the environment
as well as the acquisition of patents pertaining to sustainable technologies
The human rights score focuses on analysing a company’s policies and practices related to safeguarding human rights in its operations and supply chain
and initiatives to combat child and coerced labour
The product responsibility score assesses a company’s ability to effectively handle the safety
and environmental consequences of its products
It encompasses factors such as adherence to product safety regulations
assessment of the environmental impact throughout the product lifecycle
and the incorporation of sustainable materials in the product development process
The workforce score evaluates how a company treats its employees
and activities related to diversity and inclusion
Companies that cultivate a constructive and fair work atmosphere typically achieve higher scores
The community score is used to measure a company’s level of involvement and influence in the communities where it operates
and efforts to address local concerns and make a positive impact on society
The management score domain assesses the calibre and efficiency of a company’s governance structures and processes
This includes the board structure and diversity
and overall corporate governance regulations
The shareholder score evaluates how a company prioritizes and resolves its shareholders’ interests and concerns
and the company responsiveness to shareholder resolutions and suggestions
The corporate social responsibility (CSR) strategy score evaluates a company’s comprehensive approach to integrating social and environmental factors into its commercial strategy
The CSR framework encompasses company’s dedication to CSR values
and documentation of CSR actions and results
Table A2 details the ESG and sub-scores for each company analysed in this study
These scores are based on self-reported data from each company for the fiscal years 2022 or 2023
The ESG scores encompass a range of subcategories
Each sub-score provides insight into specific aspects of a company’s environmental
offering a comprehensive view of their sustainability performance
The goodness-of-fit metrics provided in Table 1 shed light on the effectiveness of the linear regression model in explaining the variability in ESG scores of companies in the Borsa Istanbul Sustainability Index
Adjusted R-squared value of 0.9402 suggests that the model can account for approximately 94% of the variability in ESG scores
The adjusted R-squared is particularly useful because it adjusts for the number of variables in the model
preventing overestimation of the model’s explanatory power
A value close to 1 suggests a very good fit
The Akaike Information Criterion (AIC) is a measure of the relative quality of statistical models for a given dataset
with lower values indicating a better-fitting model
an AIC of 377.12 suggests that the model is relatively efficient in balancing goodness-of-fit and complexity
The Bayesian Information Criterion (BIC) is another criterion for model selection
but with a stricter penalty for models with more parameters
The R-squared value of 0.948 indicates that the model explains about 94.8% of the variability in ESG scores
It is a measure of how well the regression predictions approximate the real data points
A value close to 1 indicates the strong explanatory power of the model
the high R-squared and adjusted R-squared values indicate that the model is highly effective in explaining the variability in ESG scores
Although AIC and BIC values suggest some model complexity
The linear regression model in Table 2 provides useful insights into the impact of many factors on the ESG ratings of companies in the Borsa Istanbul Sustainability Index
does not provide meaningful information on its own
The coefficient for Emission is positive (0.0279) but lacks statistical significance
suggesting that emission levels have a negligible and non-significant influence on ESG ratings
there is a strong and positive link between Resource Use and ESG ratings
as indicated by a coefficient of 0.117 and a p-value of \(6.7\times {10}^{-6}\)
This implies that effective allocation of resources is closely linked to improved ESG performance
The impact of Innovation on ESG scores is extremely significant
as evidenced by a coefficient of 0.054 and a p-value of \(6.6\times {10}^{-6}\)
This shows the crucial role of innovation in attaining higher ESG ratings
The analysis indicates that there is a substantial and positive relationship between human rights practices and ESG scores
The coefficient of 0.05 and the p-value of 0.039 provide statistical evidence for this relationship
It suggests that organizations with stronger human rights practices generally get higher ESG scores
The coefficient of 0.089 and the p-value of 0.00014 indicate that there is a strong link between product accountability and higher ESG ratings
This means that organizations that accept responsibility for their goods are more likely to have better ESG scores
with a coefficient of 0.173 and a p-value of \(6.7\times {10}^{-6}\)
exhibits a statistically significant positive relationship with ESG scores
implementing effective workforce practices is crucial for attaining high ESG ratings
The statistical analysis reveals that community participation has a coefficient of 0.14 and a p-value of \(1.5\times {10}^{-8}\)
This emphasizes the crucial role of community involvement in improving ESG performance
The analysis reveals a significant and positive relationship between management practices and ESG scores
The coefficient of 0.197 indicates a substantial impact
while the p-value of \(1.3\times {10}^{-21}\) suggests a highly significant relationship
These findings underscore the importance of Management in achieving high ESG scores
The impact of Shareholders on ESG ratings is substantial
as indicated by a coefficient of 0.041 and a p-value of 0.00117
This suggests that active shareholder participation has a favourable effect on ESG scores
the coefficient of CSR Strategy is 0.036 with a p-value of 0.0188
suggesting that a strong CSR strategy is linked to elevated ESG scores
ANOVA results in Table 3 provide an in-depth analysis of the impact of various factors on the ESG scores of companies included in the index
Each factor is evaluated in terms of its contribution to the overall model and its statistical significance
Emission shows an F-statistic of 224.437 with a highly significant p-value of \(4.5\times {10}^{-23}\)
indicating a substantial impact on ESG scores
Resource Use has an F-statistic of 418.749 and a p-value of \(1.5\times {10}^{-30}\)
highlighting its critical importance in the model
with an F-statistic of 27.1374 and a p-value of \(1.9\times {10}^{-6}\)
Human Rights is another highly significant factor
reflected by its F-statistic of 123.313 and a p-value of \(7.7\times {10}^{-17}\)
Product Responsibility shows a moderate significance with an F-statistic of 4.46292 and a p-value of 0.038
Workforce management is strongly significant
indicated by an F-statistic of 152.156 and a p-value of \(6.6\times {10}^{-19}\)
Community involvement also plays a significant role
with an F-statistic of 58.7096 and a p-value of \(9.9\times {10}^{-11}\)
with an F-statistic of 194.79 and a p-value of \(1.6\times {10}^{-21}\)
as shown by an F-statistic of 11.0519 and a p-value of 0.00144
the CSR Strategy demonstrates significance with an F-statistic of 5.79067 and a p-value of 0.01887
These results collectively confirm that factors significantly impact ESG scores
reflecting their multifaceted roles in sustainability performance
Our study uses the ESG scores of companies in the XUSRD dataset
which is highly suitable for examining the impact of various factors on community formation in different network types (correlation networks
The relevance of ESG scores lies in their comprehensive measure of a company’s performance across environmental
which aligns perfectly with our aim to investigate the factors influencing community formation based on ESG-related criteria
The dataset includes a diverse range of variables
ensuring a comprehensive analysis of these factors
The high adjusted R-squared value demonstrates statistical robustness
indicating that the model explains a substantial portion of the variance in ESG scores
This provides confidence in the ability of data to reveal meaningful patterns and relationships
With data from 78 companies and 249 observations for each time series
the dataset is sufficiently large to allow for robust statistical analyses
making the findings generalizable and not biased by the small sample size
The subsequent part of this section encompasses networks acquired using various techniques
as well as the graph communities derived from these networks
Such networks are constructed based on distinct methodologies including correlation distance
Each method provides a unique perspective on the interactions and dependencies among companies in the Borsa Istanbul Sustainability Index
highlighting different aspects of their relationships
The figures used in the following subsections incorporate colour-coded indications to represent sectors to which companies belong
facilitating a visual understanding of sector-specific clustering and community formation
The node colours represent the sectors of each company according to the following rule: red represents commercial
This colour-coding scheme allows for an intuitive comparison of sectoral distribution within and across the different network types
TMFG with correlation distance and weighted degree distribution
Figure 2 shows the clustering results of the correlation network based on company daily closing prices, with clusters identified using the Leading Eigenvector method on the left and the Girvan–Newman method on the right.
Emerging filtered correlation network communities
In Fig. 2 both methods reveal distinct communities within the network
The Leading Eigenvector method identifies several well-defined clusters
indicating strong intra-sector correlations
particularly within the manufacturing and financial sectors
This suggests that companies within these sectors exhibit similar stock price movements
likely driven by sector-specific factors and market conditions
the Girvan–Newman method also identifies distinct communities
though the clustering patterns show slight variations compared to the Leading Eigenvector method
The financial and manufacturing sectors again show significant clustering
highlighting their strong internal correlations
Both methods reveal that companies within the same sector tend to cluster together
reflecting shared market influences and sectoral trends
clustering results from both methods show how important sectoral affiliation is in determining how daily closing prices are correlated
with clear community structures showing up in the manufacturing and financial sectors
It indicates that these sectors have more homogenous price movements
likely due to common economic drivers and market conditions
Table A3 shows the community results that indicate how the Leading Eigenvector and Girvan–Newman algorithms found communities in the correlation network
Each community includes companies from diverse sectors
This diversity within communities indicates that companies from distinct sectors exhibit significant correlations in daily closing prices
likely reflecting interconnected market behaviours and shared external influences
suggesting that sectors may be highly correlated in their stock price movements
The presence of companies from multiple sectors within each community is consistent with previous research on significant sectoral interdependencies in the Borsa Istanbul market
the weighted vertex degree and eigenvector centrality metrics emphasize the roles and significance of specific companies within their respective communities
companies in the commercial sector like MGROS have a high-weighted vertex degree of 3.67612 and an eigenvector centrality of 0.0601084
which shows that they have a lot of strong connections and influence in the network
ISGYO has a weighted vertex degree of 4.43027 and an eigenvector centrality of 0.0735354
highlighting its critical role in the network structure
TOASO from the manufacturing sector has a weighted vertex degree of 3.41767 and an eigenvector centrality of 0.2251145
making it a central player in maintaining network cohesion
Figure 3 highlights a network derived from continuous mutual information between company daily closing prices, displayed on the left side.
TMFG with continuous mutual information and weighted degree distribution
The network topology reveals a high degree of interconnectedness, particularly among the financial and manufacturing sectors, which exhibit higher vertex degrees in Fig. 3
This indicates that sectors share significant informational dependencies
reflecting similar responses to market conditions
highlights that most companies have a moderate number of connections
with a few companies having very high degrees
indicating their central role in the network
The centrality of these companies implies their status as key players
closely monitored and highly influential in stock price movements
shows that most connections have relatively high weights
indicating strong mutual information between closing prices of companies
This suggests that company stock prices contain significant shared information
likely driven by sector-specific dynamics and overall market trends
Network topology and distributions indicate a robust structure
playing pivotal roles in the mutual information network based on daily closing prices
This reflects substantial informational linkages within these sectors
emphasizing their importance in the market’s overall behaviour
Figure 4 displays communities identified in the continuous mutual information network based on company daily closing prices.
Emerging filtered continuous mutual information network communities
In Fig. 4
derived by using the Leading Eigenvector method
Community 1 and Community 4 predominantly consist of companies from the financial and manufacturing sectors
with strong intra-sector information sharing
Community 2 and Community 3 include a mix of sectors
the Girvan–Newman method also identifies four communities
While Community 2 centres around a few key financial and commercial companies
Community 3 and Community 4 display a blend of manufacturing and technology sectors
illustrating sectoral and cross-sectoral informational relationships
Both methods highlight that companies within the same sector tend to cluster together due to strong mutual information links
reflecting similar market behaviours and shared influences
The variations in community structure between methods underscore different perspectives on how these informational relationships manifest within the network
clustering results emphasize the significant role of sectoral affiliations in shaping the network topology based on daily closing prices
with the financial and manufacturing sectors showing particularly strong internal and external connections
In Table A4
presenting continuous mutual information network communities
we observe the significance of weighted vertex degree and eigenvector centrality metrics in identifying pivotal companies within their respective communities
the company DOAS in the commercial sector exhibits a high-weighted vertex degree of 13.4232 and an eigenvector centrality of 0.0527802
indicating its central role in network connectivity
displays a notable weighted vertex degree of 51.0328 and an eigenvector centrality of 0.0634826
highlighting its influence within the network structure
These metrics underline the importance of certain companies in maintaining the overall network integrity and their potential impact on market dynamics
one can infer that companies with higher degrees and centrality are likely to be influential in driving the behaviour and performance of their communities
thereby playing crucial roles in market sustainability and stability
companies like AGESA in the financial sector and KORDS in the manufacturing sector also show significant metrics
reinforcing their key positions in the network
Figure 5 presents the network based on discrete bivariate mutual information between company daily closing prices.
TMFG with discrete bivariate mutual information and weighted degree distribution
The network topology shows that the manufacturing and financial sectors are closely connected in Fig. 5
which means that they share a lot of information
This is probably because of factors that are specific to each sector and the way markets are set up
The weighted vertex degree distribution on the top right shows that most companies have a moderate number of connections
with a few companies exhibiting high connectivity
suggesting their central role in the network
Central companies are likely influential in the market
as their price movements provide significant informational content for other companies
The edge weight distribution on the bottom right shows that most connections have high mutual information values
indicating strong relationships between company closing prices
The high mutual information suggests that stock price movements share substantial information
potentially due to shared economic influences or sector-specific dynamics
the network topology and distributions show that sectors like manufacturing and finance are very important
with a lot of information flowing within and between sectors
This underscores the importance of these sectors in the overall market behaviour
as reflected by the discrete bivariate mutual information derived from daily closing prices
Figure 6 displays communities identified using discrete bivariate mutual information between daily closing prices, with results from the Leading Eigenvector method on the left and the Girvan–Newman method on the right.
Emerging discrete bivariate mutual information network communities
The Leading Eigenvector method reveals two major communities in Fig. 6
Community 1 consists primarily of a mix of financial and manufacturing companies
indicating strong intra-sector mutual information linkages
Community 2 also includes a diverse mix of sectors
highlighting the presence of inter-sector dependencies and shared market behaviours
The Girvan–Newman method identifies four distinct communities
which suggests significant cross-sectoral informational relationships
Community 2 and Community 4 display clusters of manufacturing and financial companies
reflecting strong sector-specific mutual information linkages
The transportation and energy sectors notably centre in Community 3
indicating specialized inter-sectoral connections
The methods indicate that companies within the same sector tend to form clusters due to high mutual information values
reflecting similar stock price movements driven by common economic factors and sector-specific trends
The differences in community structures between the two methods provide complementary views on how informational relationships manifest within the network
emphasizing both intra-sector and cross-sector dependencies in the financial market
these clustering results highlight the crucial role of sectoral affiliation in forming a mutual information network based on daily closing prices
particularly emphasizing the financial and manufacturing sectors
In the discrete bivariate mutual information network, community structures reveal different dynamics, as can be seen in Table A5
companies like BIMAS in the commercial sector and TUPRS in manufacturing stand out with high-weighted vertex degrees and significant eigenvector centrality
with a weighted vertex degree of 12.8068 and an eigenvector centrality of 0.0327421
indicating strong interconnections and influence
This centrality suggests that BIMAS is crucial for the robustness and cohesion of its network cluster
TUPRS shows a significant presence with a vertex degree of 8.4654
reflecting its substantial role in community connectivity and information dissemination
Figure 7 displays the network, its weighted vertex degree distribution, and edge weights, as well as the network that has been thresholded using the p-values of the linear casualty test. For the linear causality test, we use the order of 1.
TMFG with linear causality and weighted degree distribution
The network topology in Fig. 7 shows a well-connected structure with several clusters
particularly within the financial and manufacturing sectors
indicating strong linear causal relationships among companies
This suggests that stock price movements in these sectors can predict each other
reflecting shared market influences and sector-specific dynamics
The weighted vertex degree distribution on the top right reveals that most companies have a moderate number of connections
indicating their significant influence within the network
These central companies are likely key players whose price movements are pivotal in driving overall market trends
The edge weight distribution on the bottom right shows that most connections have high weights
indicating strong linear causality between company closing prices
This suggests that the price movements of these companies are highly predictive of each other
further emphasizing the interdependence within sectors
the network topology and distributions suggest a robust structure
The presence of strong linear causal relationships highlights the importance of these sectors in the market’s overall behaviour
Using the Leading Eigenvector and the Girvan–Newman algorithm, the network communities depicted in Fig. 8 were generated.
Emerging filtered linear causality network communities
Figure 8 shows the communities identified in the linear causality network based on company daily closing prices
using the Leading Eigenvector method on the left and the Girvan–Newman method on the right
The Leading Eigenvector method reveals six communities
Financial and manufacturing companies primarily compose Community 1 and Community 2
indicating strong intra-sector linear causal relationships
suggesting the presence of significant inter-sector dependencies
Community 6 shows a smaller cluster with notable interactions within the energy sector
The Girvan–Newman method identifies seven communities with a slightly different structure
While Community 3 and Community 4 centre around key financial and commercial companies
reflecting strong internal causal influences
Community 1 and Community 2 also display a mix of sectors
Communities 5–7 demonstrate clusters that include companies from various sectors
underscoring inter-sectoral causal connections
Both methods highlight that companies within the same sector tend to form clusters due to strong linear causal relationships
indicating that their stock price movements are predictive of each other
Table A6 displays linear causality network communities
It shows that financial companies such as AKBNK and GARAN are at the centre of Community 1
which means they play a big part in how the network changes over time based on linear causal relationships derived from daily closing prices
Community 2 also features key financial players such as HALKB and ISCTR
highlighting the strong interconnections within the financial sector
Communities 3 and 4 prominently group manufacturing companies such as TOASO
This pattern shows that linear causality is a good way to explain sector-based clustering
It shows how network causal influences line up with the boundaries between sectors
the Leading Eigenvector and Girvan–Newman community detection methods consistently observe these sectoral clusters
demonstrating their robustness in identifying meaningful community structures
the weighted vertex degree and eigenvector centrality metrics further emphasize the importance and connectivity of these companies within their respective communities
highlighting their pivotal roles in market dynamics
AKBNK and GARAN exhibit high vertex degrees and eigenvector centrality
indicating their influential positions within the financial sector
manufacturing giants like TOASO and VESTL show significant centrality metrics within their clusters
underscoring their critical roles in the manufacturing sector’s network dynamics
TMFG with nonlinear causality and weighted degree distribution
The network topology depicted in Fig. 9 exhibits a complex and interdependent structure with multiple core nodes
particularly within the banking and manufacturing sectors
This suggests the presence of robust nonlinear causal linkages among these organizations
The upper right corner displays the vertex degree distribution
which accounts for the weights of the connections
It indicates that most companies have a moderate number of connections
while certain organizations have a significantly high degree
suggesting their central position in the network
These pivotal companies are important actors whose unpredictable price swings have a substantial impact on other enterprises in the network
reveals that most connections have high weights
showing a significant nonlinear causation between company closing prices
The closely connected price fluctuations of these companies highlight intricate connections among sectors
the network topology and distributions indicate a strong and resilient structure
with the financial and manufacturing sectors playing important roles
Figure 10 shows the nonlinear network communities that were detected by using the Leading Eigenvector and the Girvan–Newman algorithm.
Emerging filtered nonlinear causality network communities
In Fig. 10
the Leading Eigenvector method reveals six communities
Manufacturing and financial companies predominantly compose Community 1 and Community 4
indicating strong intra-sector nonlinear causal relationships
highlighting significant inter-sector dependencies
Community 6 shows a cluster primarily centred around the commercial sector
with sector-specific nonlinear interactions
The Girvan–Newman method identifies nine communities
with Community 4 being the largest and most central
incorporating a mix of sectors that suggests significant cross-sectoral nonlinear causal relationships
Community 1 and Community 2 display a concentration of financial and manufacturing companies
indicating strong sector-specific nonlinear influences
Communities 5 through 9 demonstrate smaller clusters
underscoring the presence of inter-sectoral interactions
Both methods stress that companies in the same sector tend to group together because of strong nonlinear causal relationships
This is because similar stock price changes are caused by complex market dynamics and factors that are unique to the sector
Mixed-sector communities are present in both methods
indicating significant cross-sectoral interactions within the market
Table A7 illustrates the nonlinear causality network communities
showcasing a diverse clustering pattern based on nonlinear relationships between company daily closing prices
Community 1 prominently features energy companies like ZOREN and manufacturing companies like SISE and TOASO
indicating strong nonlinear causal connections within these sectors
Financial firms like GARAN and manufacturing companies like EREGL are central in Community 2
highlighting their significant roles in nonlinear interactions
This table confirms that nonlinear causality induces a unique clustering dynamic that intertwines multiple sectors
The presence of companies from different sectors within the same community emphasizes the complex
multifaceted nature of nonlinear relationships in financial markets
This intricacy is evident in companies such as AKBNK and TUPRS
which exhibit high eigenvector centrality and influence
playing pivotal roles across multiple communities
This further underscores the importance of considering nonlinear causality to fully understand the interdependencies and the structural topology of financial networks
Figure 11 displays the series that were derived from the edge evaluation using a random walker with a larger transition probability compared to low edge weights. A random walk method with 10,000 steps was chosen.
Node visiting values of random walker for different networks
In Fig. 11
specific vertices exhibit very high visit frequencies
indicating their significant centrality and influence within the network
Similar patterns emerge in the continuous and discrete mutual information networks
where certain nodes receive more frequent visits
indicating their crucial roles in information sharing
Linear causality network reveals prominent nodes with high visit frequencies
emphasizing their strong predictive relationships
Nonlinear causality network displays a more distributed pattern
with several vertices showing high centrality
we enable the function to consider the impact of previous values on subsequent ones
We usually set the quantile threshold for calculating transfer entropy at 0.1 to give more weight to extremes of distributions
We use Shannon’s entropy to calculate the transfer entropy
We determine the uncertainty of the transfer entropy estimate using 300 bootstrap samples and maintain the stability of the bootstrap estimate by discarding 30 initial samples
The resulting transfer entropies in the form of \({G}_{F}1\to {G}_{F}2\) are presented in Table 4
The values in Table 4 show transfer entropies between various types of networks
These values come from random walker distribution
Transfer entropy quantifies the amount of directed (asymmetric) information transferred between two processes
Higher values indicate greater predictability or influence from one network to another
we see relatively high transfer entropy values when compared to other networks
with the highest influence observed towards the nonlinear causality network (0.028385)
This suggests that information flows from the correlation network to the nonlinear causality network is significant
indicating that relationships captured by the correlation are relevant to the nonlinear dependencies
The linear causality network has the highest transfer entropy for the continuous mutual information network (0.0333629)
This means that continuous mutual information is most useful for understanding linear causal relationships
This highlights the importance of mutual information in understanding linear dependencies in the network
The discrete mutual information network has moderate transfer entropy values across all other networks
with the highest influence on the linear causality network (0.0280271)
Discrete mutual information captures substantial interactions
The nonlinear causality network receives the highest transfer entropy (0.039678) from the linear causality network
indicating a strong influence of linear causal relationships on nonlinear dependencies
This high value suggests that linear causality encapsulates critical aspects of the dynamics that are further detailed in nonlinear interactions
the nonlinear causality network shows significant transfer entropy towards the linear causality network (0.113118)
This shows how complicated and two-way this influence is between linear and nonlinear causal networks
It also shows how nonlinear dependencies offer a bigger picture to understand linear causal effects
transfer entropy values illustrate the interconnectedness and predictive power between different network types
Both linear and nonlinear correlation and causality networks have significant values
This suggests that these networks are capturing important
In addition to looking at the topological structures of networks that were made, it is also important to look at how well communities that were created using two different approaches can cluster. Table 5 displays the outcomes for comparative metrics specified in the preceding sections
Community comparison metrics in Table 5 provide a comprehensive evaluation of community detection performance across different network types
The correlation network shows a moderate VOI of 1.126
indicating a relatively average level of information loss between true and detected communities
Its NMI of 0.588348 suggests a decent alignment of detected communities with true communities
and ARI of 0.4722 further confirm that while communities are reasonably accurate
there is room for improvement in capturing the intricate structures within the network
The continuous mutual information network has the highest VOI of 1.715
indicating significant information loss and less effective community detection
reflecting poor correspondence with true communities
The high SJD of 66 also points to considerable discrepancies in community structure
while the RI (0.6567) and ARI (0.1977) indicate relatively weak community detection performance
the discrete bivariate mutual information network performs better with a lower VOI of 1.102 and a moderate NMI of 0.4528
The SJD of 37 suggests a more accurate community structure compared to the continuous counterpart
The RI of 0.7126 and ARI of 0.422 indicate an overall moderate performance
balancing between information preservation and accurate community detection
The linear causality network exhibits the best performance
Its NMI of 0.7593 is the highest among all networks
showing strong alignment with true communities
along with high RI (0.899) and ARI (0.6356)
demonstrates superior community detection accuracy
the nonlinear causality network has the lowest VOI of 0.573
Its NMI of 0.573 suggests good correspondence with true communities
although not as high as the linear causality network
The SJD of 53 indicates some discrepancies in community structure
but the RI (0.8151) and ARI (0.3471) reflect a strong performance
particularly in capturing nonlinear relationships
these results highlight that while continuous mutual information struggles to capture community structures effectively
linear and nonlinear causality networks provide more accurate and robust community detection
reflecting their capability to model complex dependencies in financial networks
The correlation network offers balanced performance
but improvements can be made by leveraging causality-based methods to capture deeper insights into community structures
The next phase of this study involves examining how Environmental
and Governance (ESG) scores impact the clustering of companies within these networks
By performing nonparametric tests on the ESG scores
we aim to determine whether these sustainability metrics significantly affect the formation and structure of communities within the various network models
This analysis will provide insights into the role of ESG factors in shaping financial networks and their potential to drive sustainable investment practices
We will use nonparametric tests like the Kruskal–Wallis
and Gehan to evaluate how ESG scores impact clustering patterns in networks
These tests are particularly suitable because they do not assume a specific data distribution
making them robust for evaluating the relationships between ESG scores and community formation
we can rigorously evaluate whether differences in ESG scores across various clusters are statistically significant
providing a deeper understanding of how sustainability practices influence network topology
Each of these sub-scores represents a critical aspect of a company sustainability performance and can provide nuanced insights into how different elements of ESG influence network dynamics
higher scores in Innovation or Resource Use might be indicative of companies that are more central in certain network communities due to their advanced practices and efficient operations
We will treat ESG scores as an independent variable and the community memberships obtained from the various network models as dependent variables
By comparing the distribution of ESG scores across different communities
we can identify whether certain sustainability practices are more prevalent in specific clusters
indicating a correlation between ESG performance and network position
This approach will help in understanding whether companies with superior ESG metrics tend to cluster together
potentially due to similar strategic goals or operational practices that align with sustainability principles
this analysis will explore whether certain ESG dimensions are more influential in determining community structure within specific types of networks
we might find that companies with high Human Rights scores cluster together
reflecting their commitment to social governance aspects
Innovation scores might play a more significant role in community formation
highlighting the importance of technological advancements and innovative practices in these clusters
Table 6 presents the results of nonparametric tests for ESG scores across correlation network communities
highlighting significant findings for various sustainability metrics
In Table 6
the Kruskal–Wallis test results for the Leading Eigenvector method indicate that Product Responsibility (\(p=0.061\)) and Human Rights (\(p=0.092\)) are marginally significant
suggesting that these factors might influence community formation to some extent
shows a more pronounced significance for Resource Use (\(p=0.017\))
indicating a strong impact of resource management practices on community clustering
This is further supported by the log-rank test
which highlights Product Responsibility (\(p=0.0425\)) and Human Rights (\(p=0.092\)) as notable influencing variables
the Kruskal–Wallis test reveals significant results for Innovation (\(p=0.0265\)) and CSR Strategy (\(p=0.008\))
suggesting these elements are key drivers in community formation
The Conover test corroborates the significance of Resource Use (\(p=0.0182\)) and Innovation (\(p=0.0748\))
indicating consistent findings across different test methodologies
The log-rank test underscores the importance of CSR Strategy (\(p=0.005\)) and Innovation (\(p=0.012\))
further validating the influence of ESG factors on network communities
When the findings from the correlation network topologies are considered alongside the results of the nonparametric tests for ESG scores
particularly the Conover test for the Leading Eigenvector method
indicate that Resource Use significantly affects community formation
This suggests that companies with similar resource use practices are more likely to cluster together within the network
reinforcing the idea that sustainability strategies are a critical factor in driving stock price correlations
The log-rank test further supports this by highlighting the significance of Product Responsibility (\(p=0.0425\)) and Human Rights
indicating that these ESG factors also influence clustering
the nonparametric tests underscore the importance of Innovation and CSR Strategy
suggesting that companies with strong innovation and CSR strategies tend to form distinct communities
This aligns with the observed clustering patterns
where companies with similar ESG practices are more likely to be grouped together
The significance of these ESG factors indicates that sustainable practices are not only important for individual company performance but also play a crucial role in the broader market dynamics and community structures within financial networks
the integration of network community analysis and nonparametric test findings highlights the interplay between sectoral affiliation and ESG practices in determining stock price correlations
The distinct communities formed within the manufacturing and financial sectors
reflect the shared market influences and sectoral trends
Table 7 displays the outcomes of nonparametric tests conducted on ESG scores across continuous mutual information network communities
The nonparametric test results for ESG scores over continuous mutual information network communities, as presented in Table 7
The tests reveal mixed significance levels across different ESG dimensions and community detection methods
shedding light on the nuanced impact of sustainability metrics on network clustering
the Kruskal–Wallis test indicates that none of the ESG dimensions
show significant differences between communities (all p-values > 0.05)
This suggests that ESG scores do not substantially influence the formation of communities when using this method
the Conover and log-rank tests do not show any significant results
reinforcing the lack of substantial impact of ESG scores on community structure in this context
the Girvan–Newman method reveals significant results for several ESG dimensions
The Kruskal–Wallis test shows that Emission (\(p=0.032\)) and CSR Strategy (\(p=0.07\)) have lower p-values
The Conover test highlights no significant differences
while the log-rank test identifies Emission (\(p=0.034\))
and CSR Strategy (\(p=0.065\)) as significantly influencing the clustering of companies
These findings suggest that certain ESG scores
play a more pronounced role in defining community structures within the Girvan–Newman-derived networks
In the continuous mutual information network
the Girvan–Newman algorithm reveals that Community 1 predominantly consists of diverse sector companies
indicating a broad mix influenced by various ESG factors
Community 2 includes key financial and commercial companies
which are likely influenced by strong governance and corporate responsibility practices
which display a blend of manufacturing and technology sectors
suggest that companies within these sectors share similar innovation and resource use strategies
Findings highlight how sustainability metrics
play a critical role in shaping network topology
particularly in the continuous mutual information network
Companies with high scores in these ESG areas tend to form distinct clusters
emphasizing the importance of shared sustainability practices
This clustering not only reflects similar market behaviours but also underscores the systemic impact of ESG performance on financial networks
Table 8 displays the outcomes of nonparametric tests conducted on ESG scores across discrete bivariate mutual information network communities
The nonparametric test results from Table 8 for ESG scores over discrete bivariate mutual information network communities present several notable insights
significant p-values were observed for CSR Strategy in both the Kruskal–Wallis and log-rank tests
indicating a substantial impact of CSR Strategy scores on community formation
This suggests that companies with similar CSR strategies are more likely to cluster together
reflecting shared commitments to corporate social responsibility and potentially similar operational practices
Resource Use showed significance in the Conover test
pointing towards its role in influencing how companies group within the network
only community is significant according to the Conover test
reinforcing its importance for community clustering
companies with higher resource efficiency and stronger corporate social responsibility practices tend to cluster together
reflecting shared sustainability priorities
which show significant values in these ESG categories
emphasizing their alignment in sustainability practices
ESG test results thus complement the community structures observed in the discrete bivariate mutual information network
particularly in Resource Use and CSR Strategy
underscoring the influence of sustainability practices on their stock price interrelations
This alignment suggests that shared ESG goals and operational practices drive the formation of these communities
reflecting the interconnectedness of sustainability performance and financial behaviour
The significant ESG factors highlight key areas where company sustainability practices are most impactful
shaping the network topology and providing insights into drivers of sustainable investment
Table 9 presents the results of nonparametric tests for ESG scores across linear causality network communities
The nonparametric test results presented in Table 9 for ESG scores over the linear causality network communities reveal some significant findings
particularly for the Leading Eigenvector method
the Kruskal–Wallis test shows significant results for Human Rights (\(p=0.012\))
indicating that there is a meaningful difference in the Human Rights scores across different communities
This is further supported by the Conover test (\(p=0.003\)) and the log-rank test (\(p=0.022\))
suggesting that companies with similar Human Rights scores tend to cluster together more tightly in the network
This finding implies that HR practices are a critical factor influencing the formation of communities within the linear causality network
the log-rank test reveals significant results for Emission (\(p=0.034\)) and Innovation (\(p=0.02\)) scores in the Girvan–Newman method
indicating that these ESG metrics also play a substantial role in how companies cluster
This suggests that companies with similar Emission and Innovation scores are more likely to form communities
reflecting shared sustainability practices and innovation strategies
Results highlight that specific ESG scores
significantly impact the clustering of companies within the linear causality network
indicate the presence of significant inter-sector dependencies
This is reflected in the significant Kruskal–Wallis test results for Human Rights under the Leading Eigenvector method
suggesting that companies with similar Human Rights scores tend to cluster together
This clustering could be driven by shared practices and policies that transcend sector boundaries
indicating that human rights practices are crucial in forming these inter-sectoral links
which shows notable interactions within the energy sector
aligns with the significant results for Emission scores under the Girvan–Newman method
This suggests that companies within the energy sector with similar Emission scores are more likely to form clusters
reflecting common environmental practices and regulatory influences
The Girvan–Newman method identifies seven communities with a structure that emphasizes both intra- and inter-sector dependencies
The significant results for Innovation scores indicate that companies with similar innovation practices are likely to cluster together
This suggests that innovation is a key factor in forming causal connections within the network
with companies sharing similar Innovation scores showing predictive stock price movements
the Conover test results for community scores under the Leading Eigenvector method highlight the importance of community engagement and social responsibility in shaping network communities
Companies with strong community engagement practices are likely to be interconnected within the same community
driven by shared social goals and responsibilities
Table 10 displays the outcomes of nonparametric tests conducted on ESG scores across nonlinear causality network communities
The nonparametric test results presented in Table 10 for ESG scores over nonlinear causality network communities provide valuable insights into how specific sustainability metrics influence the clustering of companies
several ESG scores show significant impacts on community formation
The Kruskal–Wallis test indicates that Innovation (\(p=0.019\))
and Emission (\(p=0.074\)) scores significantly affect community structure
These results suggest that companies with similar innovation capabilities
and emission policies are more likely to cluster together
The Conover test further supports the influence of Human Rights (\(p=0.073\)) and Workforce (\(p=0.17\)) on community formation
although it shows slightly different significance levels
The log-rank test reveals significant impacts for Emission (\(p=0.056\))
emphasizing the role of environmental and social governance factors in driving network clustering
The Girvan–Newman results align with these findings to some extent but also present unique insights
The Kruskal–Wallis test highlights the significant impact of Human Rights (\(p=0.057\)) and Shareholders (\(p=0.081\))
suggesting that these factors are crucial in determining how companies group within the network
Product Responsibility (\(p=0.013\)) and Workforce (\(p=0.079\)) had a significant impact
The log-rank test underscores the importance of Human Rights (\(p=0.023\)) and Shareholders (\(p=0.059\))
suggesting that companies with similar practices in these areas tend to form tighter-knit communities
The nonparametric test results for ESG scores over nonlinear causality network communities reveal critical insights into the role of sustainability metrics in influencing company clustering
Financial companies such as AKBNK and GARAN
highlight the importance of the Emission and Human Rights scores in community formation
The log-rank test shows significant results for Emission and Human Rights within the Leading Eigenvector method
This suggests that companies with lower emissions and strong human rights policies are more likely to cluster together
reflecting shared sustainability practices that influence their stock price movements
which features manufacturing giants like TOASO and VESTL
shows the impact of Innovation and Human Rights scores on clustering
The Kruskal–Wallis test for Innovation and Human Rights indicates that companies excelling in these areas form tighter communities
driven by shared innovative practices and robust human rights policies
This emphasizes the role of ESG factors in shaping sector-specific causal relationships
The diverse sectoral mix in Communities 3–5 suggests significant inter-sector dependencies
The Conover test for Management within the Leading Eigenvector method highlights that strong management practices are critical for inter-sectoral clustering
This shows that companies with effective management strategies
tend to form communities with interconnected stock price movements
The energy sector’s notable interactions in Community 6 align with significant log-rank test results for Resource Use and Innovation
These findings indicate that companies with efficient resource use and innovative practices within the energy sector form strong causal links
reflecting shared operational efficiencies and sustainable practices
This study aimed to investigate the clustering behaviour of companies within different network models based on daily closing prices and examine the influence of ESG scores on these clusters
By applying various network analysis methods (i.e.
continuous and discrete mutual information networks
we effectively captured the complex interdependencies and interactions among companies
The nonparametric tests performed on ESG scores allowed us to assess the impact of sustainability metrics on community formation
fulfilling the primary objective of understanding how ESG factors shape financial networks
The comparison of different network models revealed distinct and multifaceted patterns of interconnectivity among companies
offering a comprehensive view of market dynamics
The correlation networks underscored strong sectoral linkages
Continuous mutual information networks provided deeper insights into both intra- and inter-sector dependencies
reflecting more nuanced informational relationships that go beyond simple linear correlations
These networks highlighted how certain sectors are interconnected through shared information flows
revealing a complex web of market interactions
Discrete mutual information networks emphasized the importance of specific informational exchanges between companies
This model illustrated how discrete events or data points can drive connectivity
showcasing the critical role of individual company actions and announcements in shaping market linkages
linear causality networks demonstrated how stock price movements are predictive of each other
capturing the directional influences and temporal dependencies within the market
This approach highlighted the causal pathways through which market shocks or trends propagate across different companies and sectors
Nonlinear causality networks expanded this perspective by capturing more complex
nonlinear relationships that may not be evident through linear models
This method revealed hidden dependencies and intricate feedback loops within the market
underscoring the rich and dynamic nature of financial interactions
diverse network perspectives underscored the varying degrees of connectivity and influence within the financial market
illustrating the complexity and richness of market dynamics
we obtained a holistic understanding of how companies are interlinked
and the intricate web of causal relationships that drive market behaviour
The community detection results across different network models consistently highlighted the significant role of sectoral affiliation in forming clusters
The Leading Eigenvector and Girvan–Newman methods both revealed that companies within the same sector
This indicates strong intra-sector relationships driven by shared market behaviours and sector-specific factors
The robustness of these methods in identifying sectoral clusters demonstrates their effectiveness in capturing the underlying structure of market networks
the financial and manufacturing sectors prominently formed distinct communities
reflecting the high degree of correlation within these sectors
This pattern indicates that companies within these sectors exhibit similar stock price movements
likely influenced by common economic drivers and market conditions
Sector-specific clusters provide valuable insights into how market participants within the same industry are interconnected
The continuous mutual information networks further emphasized the importance of sectoral clustering
while also revealing significant inter-sector dependencies
Mixed-sector communities identified in these networks highlight how different industries are interlinked through shared informational relationships
financial and commercial companies forming a single community suggest that these sectors may be influenced by common external factors
Discrete mutual information networks showed specific informational exchanges between companies
illustrating how discrete events or data points can drive clustering
This approach highlighted the critical role of individual company actions in shaping network structures
with sectoral affiliations still playing a key role in forming communities
Linear and nonlinear causality networks captured the directional and complex relationships between companies
Such networks showed that company stock price movements can predict each other
reinforcing the importance of causal influences in market dynamics
Clustering results from these models revealed strong internal causal influences within sectors like financial and manufacturing
while also showing cross-sectoral causal connections
the robust clustering patterns observed across different methods underscore their effectiveness in identifying meaningful community structures
These results provide valuable insights into the underlying drivers of market connectivity
highlighting the importance of both intra-sector relationships and inter-sector dependencies in shaping the financial network topology
we can better grasp the dynamics of market behaviours and factors driving company interconnectivity
The nonparametric test results for ESG scores revealed significant insights into the role of sustainability metrics in community formation within financial networks
and human rights emerged as significant influence variables in different network models
in the Girvan–Newman method applied to nonlinear causality network
significant results for Emission and CSR Strategy highlighted their impact on clustering
Findings suggest that companies with strong performance in these ESG areas tend to form more cohesive communities
reflecting shared sustainability practices and priorities
Companies with lower emissions or more robust CSR strategies are more likely to be interconnected within the same community
driven by common goals and operational practices related to sustainability
This underscores the critical role of ESG factors in shaping financial networks and promoting sustainable investment practices
ESG factors such as Human Rights and Innovation showed significant p-values
indicating their substantial impact on community structure
Companies excelling in human rights practices or innovation tend to cluster together
suggesting that these aspects of ESG performance foster strong informational linkages and shared market behaviours
the linear causality network revealed significant results for ESG scores like Human Rights and Management
highlighting how companies with strong governance and social responsibility practices influence market connectivity
The discrete bivariate mutual information network also emphasized the importance of specific ESG factors
Significant results for product responsibility and shareholders indicated that these aspects of sustainability play crucial roles in forming community structures
Companies with high scores in product responsibility tend to cluster together
reflecting their commitment to quality and ethical business practices
This clustering based on shared sustainability priorities reinforces the idea that ESG performance drives market behaviours and intercompany relationships
findings across different network models and community detection methods demonstrate the multifaceted impact of ESG factors on financial networks
They highlight how sustainability metrics not only influence individual company performance but also shape broader market dynamics by fostering interconnected
cohesive communities of companies with similar ESG practices
This reinforces the importance of integrating ESG considerations into investment decisions to promote sustainable and responsible financial markets
the reliance on daily closing prices may not capture all market dynamics and intra-day variations
the ESG scores used were limited to publicly available data
which may not fully represent the companies’ overall sustainability performance
The static nature of network models also does not account for temporal changes in company relationships and market conditions
the study focused on a specific set of companies within the Borsa Istanbul Sustainability Index
which may limit the generalizability of findings to other markets or indices
the nonparametric tests (while robust) may not fully capture the complex interactions between ESG factors and network communities
Future research could address these limitations by incorporating intra-day trading data to capture more granular market dynamics and provide a more detailed understanding of company interdependencies
Expanding the dataset to include a broader range of companies and multiple stock indices could enhance the generalizability of findings
longitudinal studies that track the evolution of network structures and community formations over time would provide valuable insights into temporal changes and the impact of external events on market connectivity
Investigating the impact of different types of ESG scores
such as those derived from third-party assessments or alternative data sources like social media sentiment
could offer a more comprehensive view of sustainability practices
integrating machine learning techniques to dynamically adjust network models based on changing market conditions could enhance the robustness and predictive power of the analysis
Exploring the interactions between ESG scores and other financial metrics
could provide a deeper understanding of how sustainability influences broader market behaviours
examining the role of regulatory changes and policy interventions on ESG-driven clustering could inform policymakers and investors about the effectiveness of sustainability regulations
Conducting cross-market comparisons to assess how ESG factors influence network structures in different economic contexts could yield valuable insights into the global applicability of the findings
developing real-time monitoring tools based on network analysis and ESG metrics could help investors make informed decisions and promote sustainable investment practices
this study highlights the intricate relationships between ESG factors and financial network structures
demonstrating the significant impact of sustainability metrics on market connectivity
The application of various network models and nonparametric tests provided a comprehensive understanding of how companies cluster based on their financial performance and sustainability practices
These findings underscore the importance of integrating ESG considerations into financial analysis
paving the way for more sustainable and informed investment strategies
embracing advanced analytical techniques and expanding the scope of research will further enhance our understanding of the complex interplay between sustainability and market dynamics
ultimately contributing to the development of more resilient and sustainable financial systems
The datasets generated during and/or analysed during the current study are available from the corresponding author on reasonable request
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DOI: https://doi.org/10.1057/s41599-024-03527-y
Metrics details
This research investigates how changes in public discourse on social media (particularly Twitter
now X) influence financial performance of companies listed on the e-commerce XTCRT index of Borsa Istanbul amid the COVID-19 pandemic
Utilising a unique 4-layer network structure
and trading volume data of these companies with Twitter discussions on six categories: culture
By using advanced computational methods such as multilayer network analysis
nonlinear autoregressive distributed lag analysis
we find a high responsiveness of the e-commerce index to social media content
particularly in discussions related to health
The study underscores that social media discussions significantly shape index composition
resulting in noticeable shifts in market dynamics
Our study advocates for a more advanced approach to market analysis that incorporates the dynamics of online public discussions
Analyses on how these organisations employ technology to enhance productivity
expand customer base and generate additional income deepen the understanding of changing dynamics in international trade
with particular significance for investors and policymakers operating in an evolving digital landscape
control interconnected systems in an increasingly interconnected world
This analytical technique can be a useful instrument for policymakers to comprehend and exert influence over public sentiment
assess the efficacy of communication tactics and enhance crisis management capabilities
Policymakers can gain insights into public discourse by analysing the dissemination of information and attitudes through different social and communication networks
This understanding is crucial for influencing public health communication
economic strategies and social interventions
the analysis can assist in identifying and deterring misinformation and disinformation operations that might harm public health initiatives and incite societal turmoil
it is crucial to retain public trust and ensure adherence to health rules
Comprehending the emotional tone and prevailing views in online discussions can aid in formulating empathic and impactful public messages
which are crucial for efficient administration
it can assist in forecasting and alleviating the societal consequences of policy choices by offering insights into public reception and potential responses
examining structural characteristics of online discourse networks during significant events such as the COVID-19 pandemic provides a valuable method for monitoring public discourse
creating well-informed interventions and promoting a governance approach that is more responsive and adaptable
This can ultimately result in enhanced policy outcomes and a more knowledgeable public
Our study focuses on companies that are included in the commerce index (i.e.
A 4-layer network architecture is constructed by using daily closing prices
highest and lowest values and trading volume values of companies throughout the COVID-19 period
We investigated the impact of changes in discourse topics on the main structural and topological metrics of the multilayer network
The network in question is comprised of individuals who posted various topics on Twitter (now referred to as X)
We used deep learning and natural language processing techniques to analyse Twitter topics across six distinct categories: culture
Identifying the six categories is crucial for various reasons
It facilitates comprehension of the current issues and interests of a society or group
This classification also facilitates focused policy formulation
marketing tactics and other decision-making procedures that necessitate comprehension of public interest and sentiment across different areas
The novelty of our study is that it uses multilayer financial network analysis to offer a broader perspective on the numerous financial relationships and correlations generated by listed companies
while two company stocks may move in tandem
their reactions to economic indicators or global events might diverge
our approach facilitates an understanding of the interconnectedness of different market segments and how fluctuations in one area can ripple through to others
By analysing interconnections across various market types
financial analysts can identify systemic risks and hidden vulnerabilities that span across multiple market segments
It is crucial for developing effective risk mitigation strategies and understanding the complex structure of financial contagion
Results showed that public discourse on social media has an impact on short- and long-term company performance
public policies should be designed while considering public view and trust in financial markets
authorities could support public awareness initiatives for increasing levels of financial literacy and market dynamics among citizens
which could yield a knowledgeable public discourse
our results suggested that specific conversations about health
technology and world events are of interest and concern for citizens
authorities are called to implement cross-sectoral policy approaches to better serve public interest and market realities
This study is structured as follows: “Literature review” provides an extensive analysis of the impact of social media posts on economies
“Methodology” details the methodology employed in the study
“Results” presents the outcomes of multiplex analysis and topic classification
“Results based on NARDL” focuses on the results using Nonlinear Autoregressive Distributed Lag (NARDL) analysis
“Conclusions” provides concluding remarks and future research directions
emphasising its impact on the economy and social media
social media has significantly changed how information is shared and digested
It empowers anyone to create and share content instantly on a worldwide scale
social media serves as an expansive virtual platform where users may discuss and exchange ideas
These analyses facilitate the understanding of the intricate link between social media activity and commercial enterprises business decisions
information shared on social media triggers emotional responses and reactions among investors
These emotional responses then impact their choices to buy or sell financial assets (especially in stock markets) and eventually result in observable behaviours
the spread of news on social media (regardless of their truthfulness) can change the trends of international or national stock market indicators
discourse in news or media outlets and that new content can predict changes in market values
it indicates that investors’ perceptions on risk may have a stronger impact on their actions than concrete facts
The author highlights the importance of establishing consistent regulations worldwide to prevent market participants from mitigating risk-taking capacity and to ensure the availability of liquidity in global markets
we offer a comprehensive examination of how social media influences the financial performance of e-commerce companies during the COVID-19 pandemic
By addressing gaps through advanced computational methods and a sector-specific focus
our study significantly contributes to the understanding of how social media discourse shapes financial market dynamics
particularly for e-commerce companies listed on Borsa Istanbul
this approach is vital for understanding intricate networks where companies are linked not just through direct trading ties but also through shared stakeholders
market influences and sectoral dependencies
retaining significant connections while simplifying overall structure
we assume companies are interconnected within a complete correlation distance
applying PMFG filtration to enhance the network’s topological structure
A multilayer network is defined as a quadruplet \(M=({V}_{M},{E}_{M},V,L)\)
where \({V}_{M}\) represents the node-layer combinations and \({E}_{M}\) the filtered edge set
The multilayer network enables a more comprehensive view of financial relationships across different layers
each representing a distinct aspect of the market
is calculated by summing the weights of adjacent edges within a layer
The node’s weighted edge overlapped degree \({o}_{i}\) across all layers is given by
the multilayer participation coefficient \(P(i)\) measures a node’s involvement across layers
with higher values indicating more balanced participation
Nodes are categorised based on \(P(i)\): ‘focused’ (\(0 \,<\
2/3\)) and ‘truly multilayer’ (\(P\left(i\right)\ge 2/3\))
This classification aids in understanding the roles of different nodes within the network
The Z-score \(z({o}_{i})\) standardises the overlapping strength
we calculate the entropy \(H\) of the multilayer network to measure its complexity
where \({p}_{i,\alpha }\) is the probability of a specific state involving node \(i\) in layer \(\alpha\)
This metric assesses the unpredictability and information distribution across the multilayer network
we gain deeper insights into the interconnected dynamics of Borsa Istanbul financial entities
revealing how various layers of interaction contribute to the overall market structure
This comprehensive understanding enables analysts and investors to identify critical nodes and connections that may pose systemic risks or offer strategic opportunities
it facilitates more informed decision-making
allowing for the development of robust investment strategies and resilient financial models that can better withstand market shocks and uncertainties
the ability to dissect and analyse these multilayered networks equips stakeholders with the tools needed to anticipate and mitigate potential contagion effects
ultimately contributing to a more stable and secure financial environment
Zemberek analyses Turkish words based on fundamental components and rectifies incorrectly spelled terms
The library is employed for the processes of tokenization
Machine learning algorithms often exhibit poorer performance while processing a substantial amount of data points
Deep learning approaches are favoured in such instances due to their superior efficiency and improved outcomes
An inherent advantage of deep learning compared to classical machine learning is its ability to bypass the requirement for feature extraction
Deep learning employs an artificial neural network architecture that relies on word embedding
a technique that converts words or phrases into vectors of real numbers
every word is shown as a vector with randomly assigned values
This study specifically utilises the GloVe (Global Vectors for Word Representation) word embedding paradigm
The vector matrices are subsequently incorporated into the embedding layer of the classification model
is an unsupervised model that uses co-occurrence probabilities to represent words
It evaluates word similarity by analysing the proportion of times they appear together in different contexts
The GloVe model employs a weighted least-squares regression equation that places greater emphasis on ratios rather than probabilities to denote associations between words
Word frequencies are determined by analysing a co-occurrence matrix
and a particular weighting function is utilised in the model
Turkish news and tweets are classified using LSTMs
Loops interconnection gives the Recurrent Neural Networks (RNNs) their characteristic dynamic temporal patterns and allows them to analyse inputs by drawing on their internal memory
RNNs can only hold on to data for so long before it becomes useless
which allows it to draw on past learning to generate new findings
LSTMs are unique among RNNs since they have four separate layers: input
a dense layer and an output layer make up the classification model used in this study
Word embedding vector matrices are received by the input layer and sent to the hidden layer
which contains LSTM parameters activated with a sigmoid function
Overfitting risk can be reduced via dropout
The activation function of the Rectified Linear Unit is used by the dense layer to improve learning and guarantee consistent output
which produces a probabilistic output for various news categories
where \({y}_{t}\) is the dependent variable (e.g.
\({x}_{t-j}^{+}\) and \({x}_{t-k}^{-}\) represent the positive and negative components of the independent variable \({x}_{t}\) (e.g.
Twitter sentiment or news impact) at time \(t\)
decomposed into positive\(\,{x}_{t-j}^{+}\) and negative \({x}_{t-k}^{-}\) changes
\({\alpha }_{i}\) captures the autoregressive effect of the dependent variable
\({\beta }_{j}^{+}\) and \({\beta }_{k}^{-}\) are the coefficients that measure the impact of positive and negative changes in \({x}_{t}\) on \({y}_{t}\) and \({\epsilon }_{t}\) is the error term
This model allows for the distinct measurement of how positive and negative shocks in social media sentiment (or other independent variables) affect the stock market differently
capturing potential asymmetries in investor responses
enable the analysis of the delayed effects of these shocks
crucial in financial markets where responses may not be immediate
The NARDL approach is particularly useful for exploring both long-term cointegration and short-term dynamics within financial data
long-term relationship between Twitter topic series and multilayer network measurements
indicated by the presence of cointegration among variables
This capability is essential for understanding the enduring connections between social media trends and financial market behaviour
the model effectively captures the immediate adjustments that occur when there are deviations from this long-term equilibrium
providing insights into how quickly and to what extent the stock market responds to new information arising from social media discussions
This dual focus on both long-term and short-term dynamics makes the NARDL model a powerful tool for analysing the complex interactions within financial systems
Given the multilayer nature of the network analysis
where different layers might exhibit nonlinear interactions and interdependence
the NARDL model can accommodate these complexities by allowing distinct layers to respond differently to changes in the independent variables
The BIST TICARET index (XTCRT) is one of several indices listed on the Istanbul Stock Exchange
specifically encompassing companies within the commerce sector
we focused on companies listed in the XTCRT index that operate in the sphere of electronic commerce
The e-commerce sector was chosen due to its rapid growth and significant influence on the modern economy
when online shopping and digital transactions surged
Analysing this sector provides valuable insights into how digital businesses respond to market conditions and social media discourse
which is especially relevant in understanding investor behaviour and market dynamics in the digital age
The nine companies selected from the XTCRT index—BIMAS
TKNSA—were chosen based on their active involvement in the e-commerce sector
These companies represent a cross-section of the industry
ranging from retail giants like BIMAS (BIM Birleşik Mağazalar) and MGROS (Migros Ticaret) to diversified holdings with significant e-commerce operations such as DOHOL (Doğan Holding)
Each company plays a vital role in the Turkish e-commerce landscape
contributing to the sector’s overall market dynamics
The selected companies from the XTCRT index represent a diverse range of sectors within the e-commerce landscape
BIMAS is a leading supermarket chain known for its expanding online presence
BIZIM operates as a wholesaler catering to both retail customers and businesses
with a growing emphasis on digital sales channels
and has established a notable footprint in e-commerce
has a strong digital media presence and is actively pursuing e-commerce initiatives
MEPET operates within the fuel retail sector and is developing its digital commerce capabilities
has seen significant growth in its e-commerce activities
TKNSA is a leading electronics retailer with extensive online sales operations
making it a key player in the digital marketplace
These companies collectively provide a comprehensive view of the e-commerce sector within the XTCRT index
each contributing uniquely to the sector’s overall dynamics
each containing the nine selected companies as nodes
The choice of a 5-day sliding window to extract financial correlation networks was made due to its alignment with a standard trading week
providing an appropriate timeframe for capturing short-term market trends
This window balances the need for sufficient data points to establish meaningful correlations while retaining sensitivity to rapid market changes
capturing Turkish tweets related to COVID-19
These tweets were identified using keywords such as ‘Covid,’ ‘Corona,’ ‘Kovid’ and ‘Korona,’ reflecting the Turkish adaptations of these terms
Despite some interruptions in data collection
with regular intervals every 15 min ensuring comprehensive coverage
Duplicate tweets were removed to maintain data integrity
While the study’s social media discourse data comprises 4,900 posts
financial data refer to only nine listed companies
the nine entities were carefully chosen for their prominence and representativeness within the Turkish e-commerce sector
This selection ensures that the research sample adequately reflects the broader dynamics of the sector
allowing for meaningful analysis of the interplay between social media discourse and financial performance
The dataset utilised during the deep learning training phase consists of news articles sourced from Turkish websites. It was constructed by selecting six prominent news categories: culture, economy, health, politics, technology and world affairs. There are 700 news entries in each category, for a total of 4900 articles. The number of tweets is presented in Fig. 1.
The data set contains the total count of tweets from March 09 to October 31
Missing data gaps were filled using the autoregressive integrated moving average model
which generates predictions for the corresponding number of blank sections
while considering the days when Borsa Istanbul is closed
the time series are synchronised on the same days
and the logarithmic differences of the post numbers acquired from Twitter are calculated
161 observations were collected in this case
consisting of time series data for both multilayer network measurements and subject classes
Logarithmic regressions decrease the time series to 160 observations
To assess measurement changes of the multilayer network
we additionally employ the 5-length sliding window approach on the time series derived from subject classification of social media postings
the median of the number of postings on topics with a length of 5 is calculated
The distributions for each window in the topic series exhibit skewness
we used the median rather than the mean in multilayer measurements
we compared 156-entry series with 5-length sliding windows
This section presents the data acquired from the topological measurements of the 4-layer network of the selected businesses
Variations of mean multilayer participation coefficients through sliding windows
Figure 2 displays a spectrum of average participation coefficients ranging from 0.7 to 1.0
which signifies different degrees of interconnectedness among enterprises
Data distribution indicates that there are certain periods where the average participation coefficient is significantly high
This demonstrates a robust interconnectedness between the stock actions of companies across all network layers during those specific periods
there are substantial declines in the mean coefficient that indicate reduced interconnectedness over specific periods
The fluctuations observed may be associated with particular events or market stages
presumably influenced by the economic repercussions of the COVID-19 epidemic during the relevant period
Lower participation coefficients may indicate periods of market stress or volatility
during which stock prices tend to exhibit more segregation and less interconnection
larger values may suggest more stable periods characterised by equities moving in a synchronised manner across all parameters under consideration
Equation 3 defines the z-score for every node. Again, the mean value is employed at each layer separately. In Fig. 3, we display the average z-scores of the 4-layered network.
Variations of mean z-scores through sliding windows
Figure 3 indicates that mean z-scores exhibit periodic variations around zero
Most data points are concentrated within a narrow range
showing that the attributes of nodes are generally near the overall mean of the network
there are occasions when average z-scores exhibit noteworthy surges that surpass positive and negative values
Positive spikes represent intervals during which node attributes were higher than the mean
whereas negative spikes indicate intervals for which attributes were lower
Spikes can signify instances of atypical activity or departure from typical behaviour patterns
fluctuations in the average z-scores throughout the sliding windows can indicate dynamic shifts in the stock market
potentially affected by external occurrences or the intrinsic instability during initial phases of the pandemic
Negative z-scores indicate instances when specific stock properties were underperforming relative to the average
whereas positive scores correspond to above-average performance
Equation 6 provides a definition of the entropy of a multilayer network. Entropy values are shown in Fig. 4, calculated using Eq. 3.
Variations of multilayer entropies through sliding windows
Figure 4 reveals a range of entropy values spanning from 0.5 to 2.5
Most data points appear to concentrate towards the upper limit of this range
indicating a generally elevated degree of complexity or diversity in the interconnections among network levels
This suggests a market characterised by numerous influential factors and a significant level of interconnectedness across components of stock performance
there are specific time intervals during which entropy decreases to lower levels
signifying periods of decreased complexity or heightened predictability in the market
These instances may indicate periods when the market exhibited greater homogeneity or when specific layers exerted significant impacts on the entire system
The graphs shown in Fig. 5 illustrate changes in the average logarithmic returns of tweet volume for each topic.
The average logarithmic returns of tweet volume for each topic
The culture graph depicts oscillations within a limited scope
indicating that cultural discussions on Twitter were shielded from significant changes caused by market or global occurrences
culture-related discussions remain consistent and unaffected by economic fluctuations
if there are distinct high or low points in the graph
it would be worth exploring whether they coincide with cultural events or releases that could quickly captivate the public’s attention
thus offering a temporary diversion from current economic circumstances
The economy graph displays substantial changes since economic discourse is typically responsive to market situations
If peaks in economic discussions are correlated with falls in the mean multilayer participation coefficients from stock market analysis
greater economic discourse could be either a reaction to or an indicator of decreased market stability
one should investigate whether increases in the number of economic tweets are associated with notable changes in the market
which may be observed through the analysis of multilayer entropy and z-scores
it is likely that conversations about health are mostly focused on the COVID-19 outbreak
Surges in health-related tweets may align with the timing of lockdown announcements
infection rates and other news relevant to the epidemic
These peaks may represent moments of elevated market volatility
characterised by low participation coefficients or high z-scores
as the market reacts aggressively to health-related news
An analysis of health data in relation to the entropy graph may indicate a correlation between heightened discourse on health matters and periods of elevated uncertainty in the stock market
Political discourse can significantly influence market attitudes
The political graph may exhibit relationships with market data
wherein noteworthy political events result in heightened market interconnection
as indicated by greater participation coefficients
as indicated by extreme z-scores or entropy values
The technology category is expected to have direct significance for the e-commerce enterprises included in the XTCRT index
Surges in technology-related discourse may align with significant advancements in technology
introduction of new products and changes in regulations that impact electronic commerce
These events may result in greater consistency in the market performance of these enterprises
which could be observed as higher average participation coefficients or reduced entropy within specified time periods
Global events can significantly influence financial markets
particularly when they have economic consequences
The global graph can exhibit surges in Twitter engagement in reaction to global occurrences such as elections
trade pacts and worldwide economic assessments
These spikes may correspond to notable shifts in market behaviour
as companies in the XTCRT index respond to global dynamics
Besides the graphical representations illustrating the relationships between the series of topics
we conduct NARDL analysis to obtain more comprehensive results
The NARDL test results for \({T}_{{mp}}\sim {T}_{{culture}}\) are presented in Table 1
\({T}_{{cultur}{e}_{p}}\) (positive changes in cultural tweets) and \({T}_{{cultur}{e}_{n}}\) (negative changes in cultural tweets) are particularly significant in the short term
The substantial negative coefficient for \({T}_{m{p}_{1}}\) implies that as the average multilayer participation coefficient increases
This suggests a negative correlation between the multilayer network dynamics and the cultural discourse on Twitter
The coefficients for \({T}_{{cultur}{e}_{p}}\) and \({T}_{{cultur}{e}_{n}}\) are positive but not statistically significant
This suggests that both positive and negative changes in cultural tweets positively correlate with the response variable
the relationship is not strong enough to be considered conclusive based on conventional significance levels
the coefficients for \({T}_{{cultur}{e}_{p}}\) and \({T}_{{cultur}{e}_{n}}\) are positive
suggesting both positive and negative changes in cultural discourse on Twitter may be related to the response variable
these coefficients lack statistical significance at conventional thresholds
indicating a possible yet inconclusive long-term association
The model diagnostics suggest a strong fit with a relatively low residual standard error and a statistically significant F-statistic
which supports the general validity of the model
The JB test reveals non-normal distribution of residuals
Cointegration test indicates that the F-statistic exceeds critical values at conventional significance levels
implying the presence of a long-term link between variables
The results of the Short Run Asymmetry test and Long Run Asymmetry test are particularly interesting
The Short Run Asymmetry test does not demonstrate any substantial asymmetry in the relationship
implying that both positive and negative alterations in cultural discourse have an equivalent effect in the immediate period
the Long Run Asymmetry test (with a p-value near the standard significance level) suggests the presence of asymmetry in the long-term effects of positive and negative cultural discourse modifications
The NARDL analysis indicates an intricate correlation between the multilayer network dynamics of enterprises in the Borsa Istanbul and cultural discourse on Twitter
Although there are signs of both temporary and lasting connections
they lack sufficient strength to be considered definitive
The NARDL test results for \({T}_{{en}}\sim {T}_{{culture}}\) are presented in Table 2
The coefficient for \({T}_{e{n}_{1}}\) exhibits a significant negative value
suggesting a robust inverse correlation between past values of multilayer network entropy and the response variable in the near future
This implies that an increase in entropy inside the network
which may signify greater complexity or unpredictability
is linked to a decreasing outcome variable
The coefficients for \({T}_{{cultur}{e}_{p}}\) and \({T}_{{cultur}{e}_{n}}\) exhibit negative values
but they do not demonstrate statistical significance
This suggests that fluctuations in cultural communication on Twitter do not exert a substantial immediate influence on the complexity of the interconnected network
The model demonstrates a strong correlation
The residual standard error is of a moderate magnitude
indicating that the model can capture a significant portion of the variability present in the data
such as the JB test for normality of residuals
LM test for serial correlation and ARCH test for autoregressive conditional heteroskedasticity
indicate that there are no significant problems with the model specification
Cointegration indicates that \({T}_{{en}}\) and \({T}_{{culture}}\) exhibit a long-term relationship
where any divergence from this relationship is transient and variables will eventually return to their equilibrium state
The results of both the Short Run and Long Run Asymmetry tests indicate that there is no substantial asymmetry in the impact of positive and negative changes in cultural discourse on the response variable
This suggests that multilayer network entropy is not influenced differently by the direction of change (positive or negative) in cultural tweets
the NARDL analysis shows that multilayer network entropy has a strong negative correlation with its previous values
do not have a significant effect on the multilayer network entropy in the short or long term
The existence of cointegration validates a solid and enduring connection between variables
albeit the impact of cultural discussion is not statistically significant
These findings indicate that the level of complexity or unpredictability in the network
is not significantly affected by the cultural conversations taking place on social media during the investigated period
The NARDL test results for \({T}_{{mp}}\sim {T}_{{economy}}\) are presented in Table 3
The presence of a negative coefficient for \({T}_{m{p}_{1}}\) indicates a substantial inverse correlation between preceding values of \({T}_{{mp}}\) and the dependent variable in the near future
\({T}_{m{p}_{2}}\) exhibits a positive coefficient
The coefficients for \({T}_{{econom}{y}_{p}}\) and its lagged effects exhibit a combination of results and do not demonstrate statistical significance
This suggests that temporary fluctuations in economic discussion
whether they occur immediately or with a delay
do not significantly affect \({T}_{{mp}}\)
The model demonstrates a satisfactory level of fit
as indicated by an acceptable residual standard error and a statistically significant F-statistic
LM test and ARCH test) reveal that there are no significant problems with model specification
the JB test indicates the presence of non-normality in the residuals
which is a typical issue in time series analysis
as the F-statistic exceeds critical values
This suggests a stable and consistent relationship between variables over time
even though there may not be significant immediate effects
The Short Run Asymmetry test does not show any significant asymmetry in the relationship
the Long Run Asymmetry test yields a noteworthy outcome
indicating that the long-term influence of positive and negative shifts in economic discourse on \({T}_{{mp}}\) may exhibit asymmetry
The analysis of the NARDL model indicates that the average multilayer participation coefficients show a significant short-term inverse relationship with previous values
the impact of economic discourse is significant
Especially the noteworthy outcome of the Long Run Asymmetry test suggests the necessity for additional study into the distinct impacts of positive and negative attitudes in economic discourse on long-term financial market dynamics
The NARDL test results for \({T}_{{en}}\sim {T}_{{economy}}\) are presented in Table 4
The substantial negative coefficient for \({T}_{e{n}_{1}}\) signifies a robust inverse correlation between its previous values and the dependent variable in the near future
This suggests that an increase in entropy within the network
which signifies greater complexity or unpredictability
is linked to a reduction in the response variable
The coefficients for positive (\({T}_{{econom}{y}_{p}}\)) and negative (\({T}_{{econom}{y}_{n}}\)) changes in economic tweets exhibit both a very small magnitude and a lack of statistical significance
This implies that fluctuations in economic discussions on Twitter do not exert a substantial influence on the complexity of the multilayer network in the immediate period
the coefficients for \({T}_{{econom}{y}_{p}}\) and \({T}_{{econom}{y}_{n}}\) remain small
suggesting that there is no robust and conclusive long-term connection between the economic tweets and \({T}_{{en}}\)
as shown by a high R-squared value and a statistically significant overall F-statistic
The residual standard error is of considerable magnitude
indicating that the model effectively captures a significant portion of the variability present in the data
It is observed that the complexity of financial market networks and economic discourse on social media
Any deviation from this long-term path is temporary
and they will eventually converge back to this equilibrium relationship
The results of Short Run and Long Run Asymmetry tests indicate that there is no significant difference in the impact of positive and negative changes in economic discourse on the response variable
This conclusion is supported by the high p-values obtained
NARDL analysis indicates that there is a strong negative correlation between multilayer network entropy and its previous values
changes in economic discourse do not have a significant effect on the entropy of the network
This suggests that the level of complexity or unpredictability of the network
is not significantly affected by economic debates on social media
complexities of market behaviour may not be immediately affected by public economic discussions on platforms such as Twitter
The NARDL test results for \({T}_{{mp}}\sim {T}_{{health}}\) are presented in Table 5
The coefficients for \({T}_{{healt}{h}_{p}}\) and \({T}_{{healt}{h}_{n}}\) are both positive but do not have statistical significance
alterations in health-related discussions on Twitter do not significantly influence \({T}_{{mp}}\)
the coefficients for \({T}_{{healt}{h}_{p}}\) and \({T}_{{healt}{h}_{n}}\) consistently show positive values yet non-significant
There is no strong and conclusive long-term association between health-related tweets and \({T}_{{mp}}\)
Both Short Run and Long Run Asymmetry tests produce high p-values
suggesting that there is no substantial asymmetry in the influence of positive versus negative changes in health discourse on the response variable
The analysis of the NARDL model indicates that the average multilayer participation coefficients exhibit a significant negative correlation with their previous values
changes in health-related discourse on Twitter do not have a significant impact on \({T}_{{mp}}\) in either the short or long term
This suggests that the intricacy or fluctuations of the network
as quantified by the participation coefficients
are not significantly affected by public health conversations on social media
These data emphasise the possible lack of connection or autonomy between commercial trends in the e-commerce industry and public health attitudes
especially during the crucial phase of the COVID-19 pandemic
The NARDL test results for \({T}_{{en}}\sim {T}_{{health}}\) are presented in Table 6
The coefficients for \({T}_{{healt}{h}_{p}}\)
\({T}_{{healt}{h}_{n}}\) and \({T}_{{healt}{h}_{n1}}\) are not statistically significant
indicating no significant relationship between positive changes in health tweets
Fluctuations in health-related discussions on Twitter do not significantly affect the overall network complexity
\({T}_{{healt}{h}_{n}}\) and \({T}_{{healt}{h}_{n1}}\) in the long run remain insignificant
there is no clear and lasting connection between the health-related tweets and the entropy of multilayer network
The results of Short Run and Long Run Asymmetry tests suggest no significant difference in the impact of positive and negative changes in health discourse on the response variable
Multilayer network entropy is primarily influenced by its own past values rather than changes in health-related discourse on Twitter
Public health discussions on social media have minimal impact on the complexity or unpredictability of the network within the observed timeframe
This might indicate the distinctiveness of health-related discussions
which may not directly impact intricacies of financial market behaviours
The NARDL test results for \({T}_{{mp}}\sim {T}_{{politics}}\) are presented in Table 7
There is a significant and positive relationship between positive political discourse on Twitter and the response variable
the coefficients for lagged effects of positive and negative political tweets do not show statistical significance
suggesting that their short-term impact is relatively small
the coefficients for \({T}_{{politics}}\) variables show a combination of positive and negative values
but they are not statistically significant
conclusive long-term relationship between political tweets and \({T}_{{mp}}\)
except for a slightly significant coefficient for \({T}_{{politic}{s}_{p}}\)
Diagnostic tests suggest that there are no significant problems with model specification
The cointegration test reveals that there is evidence of cointegration between \({T}_{{mp}}\) and \({T}_{{politics}}\)
This implies a long-term equilibrium connection
the Long Run Asymmetry test reveals a significant outcome
indicating a potential asymmetry in the long-term effects of positive and negative changes in political discourse on \({T}_{{mp}}\)
the average multilayer participation coefficients show a notable short-term inverse relationship with past values
the impact of changes in political discourse is more varied
The observed correlation between positive tweets and short-term financial market dynamics suggests a possible impact of positive political discourse
The significant result in the Long Run Asymmetry test suggests the importance of delving deeper into potential impact of positive and negative sentiments in political discourse on long-term financial market dynamics
The findings shed light on the intricate relationship between market behaviour and political discourse
particularly in relation to the impact of social media on public perception and market movements
The NARDL test results for \({T}_{{en}}\sim {T}_{{politics}}\) are presented in Table 8
The coefficients for \({T}_{{politic}{s}_{p}}\) and \({T}_{{politic}{s}_{n}}\) show positive changes in political tweets
but their statistical significance is not established
It appears that changes in political discourse on Twitter
do not have a substantial immediate effect on the multilayer network entropy
The coefficients for \({T}_{{politic}{s}_{p}}\) and \({T}_{{politic}{s}_{n}}\) in the long run are positive but not significant
There is no significant long-term relationship
suggesting that the discourses of political tweets do not have a substantial impact on the entropy of the multilayer network
The residual standard error indicates that the model effectively captures a significant amount of variability in the data
Diagnostic tests show that there are no significant problems with model specification
residuals do not follow a normal distribution
Short Run and Long Run Asymmetry tests show high p-values
hence there are no significant difference in the impact of positive and negative changes in political discourse on the response variable
The cointegration test indicates the presence of cointegration among variables
The F-statistic obtained is significantly higher than critical values
providing evidence for the existence of a long-term relationship between variables
Multilayer network entropy \({T}_{{en}}\) is greatly impacted by previous values
The presence of cointegration indicates a stable long-term relationship among variables
even though the impact of political discourse is not statistically significant
political discussions on social media have minimal impact on the complexity or unpredictability of financial market networks
The NARDL test results for \({T}_{{mp}}\sim {T}_{{technology}}\) are presented in Table 9
The coefficients for \({T}_{{technolog}{y}_{p}}\) and \({T}_{{technolog}{y}_{n}}\) are positive but not significant
fluctuations in technology-related discussions on Twitter do not significantly affect \({T}_{{mp}}\)
coefficients also show positive non-significant values
the sentiment of technology-related tweets does not have an impact on the entropy of the multilayer network in the long run
hence we found no significant differences in the impact of positive and negative changes in technology discourse
This suggests a long-term balance between variables
even though individual long-term coefficients do not show significance
Multilayer network entropy is mainly affected by its previous values rather than changes in technology-related discourse on Twitter
despite the lack of significant influence from technology sentiment
Discussions about technology on social media do not have a significant impact on the complexity or unpredictability of financial market networks
Results emphasise the potential disparity between the dynamics of financial market networks and public technology discourse
which is crucial for comprehending the wider effects of social media discourse on financial markets
The NARDL test results for \({T}_{{en}}\sim {T}_{{technology}}\) are presented in Table 10
The coefficients for \({T}_{{technolog}{y}_{p}}\) and \({T}_{{technolog}{y}_{n}}\)
together with their corresponding delayed effects
indicate a combination of positive and negative influences
It is worth mentioning that \({T}_{{technolog}{y}_{p1}}\) has a substantial positive influence
indicating that the delayed effect of optimistic technology-related discussions has a discernible impact on the outcome
The long-term coefficients exhibit a comparable trend
with \({T}_{{technolog}{y}_{p1}}\) demonstrating a substantial positive influence
whilst the remaining coefficients lack statistical significance
This suggests a complex and enduring relationship where the delayed favourable discourse about technology has a stronger impact
The Short Run Asymmetry test indicates a p-value that is near the significance level
suggesting asymmetry in the immediate effects of positive and negative changes in technological discourse
suggests the possibility of asymmetry in the long-term effects
This implies the existence of a stable relationship between variables in the long run
even though certain long-run coefficients may not be significant
The NARDL model indicates that multilayer network entropy is affected by previous values and has an intricate association with technology-related discussions on Twitter
The notable effect of the delayed favourable technology tweets in both the immediate and extended periods underscores the potential sway of technology discussions on the intricacy or unpredictability of financial market networks
Cointegration validates a consistent and enduring connection between variables
albeit with varying effects from technology sentiment
These findings highlight the subtle and potentially significant influence of technology-related social media debates on altering financial market behaviour
The NARDL test results for \({T}_{{mp}}\sim {T}_{{world}}\) are presented in Table 11
The coefficients for \({T}_{{worl}{d}_{p}}\) and \({T}_{{worl}{d}_{n}}\) are positive but not statistically significant
changes in global discourse on Twitter do not have a substantial impact on \({T}_{{mp}}\)
the coefficients for \({T}_{{worl}{d}_{p}}\) and \({T}_{{worl}{d}_{n}}\) are positive but non-significant
world-related tweets do not influence the participation of multilayer network
The Short Run and Long Run Asymmetry tests both yield high p-values
suggesting no significant asymmetry in the impact of positive versus negative changes in world discourse on the response variable
multilayer network means that the participation coefficient is significantly influenced by past values but not by changes in world-related discourse in either short or long term
The presence of cointegration confirms a stable long-term relationship among variables
although the specific influence of global sentiment is not significant
This finding implies that participation coefficients are not strongly affected by global discussions on social media
Results underscore the potential independence or disconnect between the dynamics of financial market networks and public global sentiment
highlighting the unique characteristics of financial markets in relation to social media discourse
The NARDL test results for \({T}_{{en}}\sim {T}_{{world}}\) are presented in Table 12
The statistical analysis indicates that the coefficients for \({T}_{{worl}{d}_{p}}\)
\({T}_{{worl}{d}_{n}}\) and \({T}_{{worl}{d}_{n1}}\) are not significant
Rapid and delayed shifts in world-related conversation do not influence short-term complexity of multilayer networks
The long-term coefficients for \({T}_{{worl}{d}_{p}}\)
The absence of a notable enduring correlation suggests that tweets on world affairs do not exert a meaningful influence on the complexity of the multilayer network in the long run
Asymmetry tests indicate no significant difference between the impact of positive and negative changes in world discourse on the response variable
The cointegration test shows the presence of cointegration among variables
a link between variables in the long term may not be statistically significant
while multilayer network entropy in financial markets is substantially influenced by prior values of the network
it remains unaffected by fluctuations in world-related discourse
whether observed over the short term or extended periods
Cointegration analysis validates the presence of a consistent and enduring connection between network entropy and historical data
including cultural topics discussed on social media
does not emerge as statistically significant
This underscores that the complexity of financial market networks operates independently of social media conversations
revealing a disconnection between the behaviour of these networks and the shifting nature of global mood
our findings carry significant implications
Despite the proliferation of online discourse on various cultural and societal topics
such discussions do not seem to translate into measurable changes in the structure or complexity of financial market networks
This points to a fundamental characteristic of financial systems
which appear to function autonomously from the influence of social sentiment
especially as expressed on global platforms like social media
The analysis predominantly focuses on global mood and cultural topics without delving into specific themes or sectors that might have more direct relevance to financial markets
or geopolitical events could potentially exhibit a stronger connection to financial network behaviour
Future research could benefit from a more granular examination of these themes
exploring their distinct impact on market dynamics
refining the modelling techniques to capture more subtle variations in global discourse could improve the accuracy and predictive power of such analyses
while results might suggest a lack of correlation between global social media conversations and financial network complexity
further investigation into other topics and refined methodologies may yield more nuanced insights into the intricate relationship between social discourse and financial markets
This study provides valuable insights into the dynamics of financial markets
particularly in relation to social media discourse
within the specific context of the e-commerce sector in Türkiye
we discovered significant short-term and long-term relationships between social media discussions and market behaviour
A critical finding is the significant short-term inverse relationship between the average multilayer participation coefficients and their previous values
suggesting that market participants in the e-commerce sector may react dynamically and often inversely to recent past performance
This reactivity is particularly evident in how economic discourse significantly influences market dynamics
underscoring the strong impact of public sentiment on financial behaviours in both the short and long term
the analysis reveals a strong negative correlation between multilayer network entropy and its past values
indicating that the complexity and unpredictability of network structures are largely shaped by historical data rather than current market fluctuations
This finding is crucial for understanding the behaviour patterns specific to the e-commerce sector and predicting future trends within this context
the impact on financial markets appears more nuanced
We observed that positive political sentiment can have a tangible
again emphasising the sensitivity of the e-commerce sector to public discourse
Technology-related discussions on Twitter also exhibit a mixed influence
While network entropy is predominantly determined by historical values
the analysis indicates that technology-related discourse can have a delayed yet significant impact on market behaviour in the e-commerce sector
This suggests that technology is increasingly becoming a key factor in shaping market dynamics within this specific sector
our NARDL analysis paints a complex picture of financial market dynamics in the e-commerce sector
political and technological topics exerts varying degrees of influence
Empirical evidence from Borsa Istanbul shows that companies in the XTCRT index are responsive to social media content related to economic and political matters
discussions surrounding technology and economic issues impact the topological configuration of the XTCRT index
leading to observable shifts in stock prices
trading volumes and overall market sentiment
Our study’s focus on the e-commerce sector of Borsa Istanbul
particularly the nine companies within the XTCRT index
provides valuable insights into the specific interactions between social media discourse and financial market performance in this sector
The significant interconnectivity among these companies highlights the need for public policies that strengthen market resilience
particularly during periods of global challenges like the COVID-19 pandemic
Policymakers should consider establishing resilient financial safety nets and contingency plans to manage periods of heightened market volatility and stress
specifically within sectors that are highly reactive to public sentiment
The variations in average z-scores and network entropy within the e-commerce sector underscore the market’s susceptibility to external disturbances and information transmission
To mitigate speculative trading and disinformation
policymakers should enhance the regulatory framework related to information transmission and market transparency
ensuring that these regulations are tailored to the specific dynamics of the e-commerce sector
our study contributes to the literature examining the impact of social media on the stock market
particularly in the context of the e-commerce sector during the pandemic period
Unlike other studies that may generalise findings across entire stock exchanges
our research is specifically targeted at the e-commerce sector
revealing how public discourse on certain topics influences market behaviour in both the short and long term
it is important to acknowledge the limitations of our study
our analysis is based on a sample of nine companies in the e-commerce sector included in the XTCRT index
our network analysis focuses on an eight-month period following the onset of the COVID-19 pandemic in Türkiye
the social media discourse was retrieved only from one platform (Twitter
These limitations suggest that findings are most applicable to the e-commerce sector within Borsa Istanbul and should not be generalised to all companies listed on the Istanbul Stock Exchange
the insights gained from this study open several avenues for future research
One potential area is exploring the causal links between financial market activities and social media discourse
Future studies could use more detailed data and advanced analytical tools
such as machine learning algorithms and sentiment analysis
to further investigate these relationships
Expanding the analysis to include other social media platforms and different forms of digital communication could offer a broader perspective on public opinion and its impact on financial markets
while our research is focused on the e-commerce sector within Borsa Istanbul
it highlights the broader need for sophisticated analytical techniques and social media monitoring to enhance the stability
resilience and responsiveness of financial markets
Policymakers and regulators should consider these findings in the context of specific sectors
ensuring that regulations and public policies are appropriately tailored to the unique dynamics of each sector
they can better manage the complex interplay between public sentiment and financial market performance
ultimately contributing to a more stable and resilient economic environment
The datasets generated and/or analysed during the current study are available from the corresponding author on reasonable request
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likes to rotate the venue to keep it fresh
and while this year’s choice was the solid but unspectacular Royal Horticultural Halls in Westminster
you could hardly say that about the wines on show and the setup that ITA designed
Over 200 were on show from 41 producers (all but two seeking UK distribution) in 13 key regions - namely Abruzzo
and a wonderfully diverse selection of labels to lure the many buyers
off-trade representatives et alia who pitched up
as ITA London director Giovanni Sacchi puts it
and while one can only speculate about the extent of those
those who attended were able to delve into many of the scores of indigenous grape varieties Italy has - the most of any country with 377 registered varieties to its name
a long way ahead of France in second place on 204.*
Perhaps the more obscure varieties are the place to start
because two of the three masterclasses were ‘Family Estates: Unveiling lesser-known regions’ (by John Downes MW) and ‘Unknown Italy: white wines from the South’ (by Walter Speller
the third was ‘International grapes in Italy’ (by Patrick Schmitt MW)
Speller picked out a delightful Pecorino Superiore from the Pesolillo winery in Abruzzo DOC
whose joint owner Lorenzo Pesolillo I made a point of seeking out
This is precisely the sort of small family-owned set-up that BVI is designed to help when it comes to finding a UK importer
Three brothers are involved - Lorenzo (exports)
Luca (winemaker) and Marco (admin) - with father Giuseppe the viticulturist (his father having founded the winery in 1961)
Organically-farmed vines at 200 metres close to the Adriatic Sea have produced a fresh wine with aromas of white flowers and notes of peach and pear
Annual production of around 50,000 bottles (also featuring Montepulciano and Passerina) was taken up entirely by the Italian market until two years ago when the family ventured into export markets that now include Canada
“Now we like to get into the UK,” Lorenzo told me
Fellow Campania producer, Ocone
unfurled a very drinkable 12% abv sparkling Aglianico
named Alalunga Vino Spumante di Qualita Sannio 2021
“We make 7,500 bottles of this by the Charmat method
but have a traditional method version with 36 months on the lees being released before Christmas,” export manager Antonietta Luongo said
Just over a third of the company’s annual production
with its premium Vigna del Monaco 2021 label another fine Falanghina from the sought-after Taburno sub-region
where their vines are planted up to 600 metres
Michele & Andrea Bruno of Boccafolle di Balbia
Another of Speller’s shrewd selections was Boccafolle di Balbia in the Calabria town of Mottafollone
This intriguing little winery with five hectares under vine only deals in ancient indigenous varietals such as Greco Nero & Bianco
was ‘completely unknown’ until last year when it was finally permitted as a varietal
Pear and quince are its principal descriptors
which complement the herb and lemon notes of the other grape in the blend
who happens to be one of Real Madrid’s lawyers
were at BVI in the hope of establishing a market in the UK
“We’ve made some good contacts with sommeliers
and some hotel chains and distributors are showing interest,” Michele declared
with 80% going to the United States where I used to live.” The approachable Melara 2022 label (85% Magliocco from 65-year old vines) belied the varietal’s reputation for overt tannins
Talking of lower alcohol wines, the Nebbiolo producer, Bosio Family Estates, attracted praise from Beans Boughton MW, buyer for Alliance Wine
“These guys are into low alcohol,” Boughton mused
although none of their low abv labels were available for tasting
“I think their red wines are the best I’ve tasted at 11%
because they’re using innovative techniques to get there
their Barbaresco and Barolo are the sort of wines that could work for us
but we already have a lot of producers who do these
but not so many with such good value-to-price ratio as here.”
Also offering excellent value for money was Friuli winery, Il Roncal
which has 20 hectares of terraced vineyards on Colle Montebello
close to the UNESCO world heritage site town of Cividale del Friuli
Pinot Grigio and Sauvignon Blanc labels were complemented by some enticing Schioppettino
its violet-scented aromas gave way to black pepper and spicy notes on a long finish
Another lesser-known red variety, Ciliejolo, whose spiritual home is Tuscany, made up a 50:50 split with Canaiolo in a very quaffable blend made by Chianti producer, Castello del Trebbio
which gained biodynamic certification last year
mid-market IGT Toscana wine with a very nice balance between acidity and fruit that you can try chilled,” export manager Barbara Ruppel said
“Ellis of Richmond imports our other two brands in Maremma and Sardinia
but we are looking for distribution here.” Ciliejolo means ‘cherry’ in Italian
Reverting to mainstream varieties, Empson & Co
a leading exporter of fine Italian wines worldwide
is looking for UK distribution for two of their brands: Toscolo in Chianti and Jankara in Sardinia
The latter’s Vermentino di Gallura Superiore DOCG 2023 showed particularly well
“It is very good Vermentino,which retails in Italy for between €30-35,” she said
“It benefits from granitic soils and very fresh winds from the sea.” She revealed the muscular Jankara Cannonau di Sardegna DOC 2020
produced from vines at 700 metres and compared stylistically by Schmitt in his masterclass to Châteauneuf-du-Pape
had impressed Ed Fairfax of importer Waud Wines
Barbara & Luca Cruciani of Casa Lucciola
Talking of Italian white varietals, one small winery that makes nothing but Verdicchio caught the eye - Casa Lucciola in the Marche region
Owner-winemaker Luca Cruciani farms four hectares organically at 430m on clay and limestone soils in the Matelica Valley
“He lost his mind 25 years ago and planted vines,” wife Barbara joked
The couple produce five Verdicchio labels with some very appealing fruit and notable freshness (RRP in Italy €13-21).” It is the grape of our territory and does very well in our terroir
“We select the best grapes to produce approximately 12,000 bottles.”
By contrast, Muratori produces up to 500,000 bottles per annum of Franciacorta from 50 hectares
which is available through Boutique Brands
“Muratori has vines in each of the six areas of Franciacorta
The Brut NV is the most popular style we have - very user-friendly.” Three other labels were on view
including an excellent zero dosage 100% Chardonnay
Finally, a quirky SKU to end with. A company named Gloria d’Italia
is producing 25cl cans of carbonated spritzer made up of 55% Pinot Grigio (Trentino fruit)
Vibrant acidity balances residual sugar of 12g/l
“It’s been on the market for six months now - just in Australia where my co-founder Pierro lives and where it’s done well in bottle shops
“There is a huge trend for ready-to-drink products
and we’re looking for distribution in the US and UK
We’re aiming to sell 30,000 cans this year [RRP AU$8
and can increase production to half a million a year
* (source: the ‘Wine Grapes’ bible by the prophets Harding
The Buyer TVClick below to watch The Buyer's library of online debates, videos and webinars.
trade officials and Masters of Wine give their verdict on Borsa Vini Italiani London 2024
Borsa Vini Italiani London 2024 made a strong case for Italy’s viticultural diversity
as it offered a snapshot of the country’s wines
Featuring 40 producers from 13 different regions
the event spanned the length of Italy and the breadth of its production
Through the sheer variety of wines offered
the event made a compelling case to the buyers in attendance
Everything from Franciacorta to rosé to rich reds was available
many producers offered sustainably made wines
tapping into the increasingly important trend for responsible winemaking
That variety is central to the Italian Trade Agency’s message
commented: “We have the largest variety of different denominations
The fact is that the Italian wine industry is so diversified; we have so many possibilities.”
alongside exhibitors and visitors to the event
offered his full thoughts on the significance of Borsa Vini Italiani 2024 in the video below
three masterclasses also allowed visitors to explore facets of Italian wine in depth
Patrick Schmitt MW opened the tastings at Borsa Vini Italiani London 2024 with an exploration of international grapes in Italy
offer niche appeal when from an unexpected region
John Downes MW then provided a lunchtime tasting of family estates from lesser known regions
with family producers from Piemonte to Sicily on offer
The masterclass highlighted the centrality of family estates and winemaking traditions in the Italian wine trade
The final masterclass saw consultant and writer Walter Speller hone in on the wines of southern Italy
a winemaking hotspot that is already much discussed
These ranged from well established appellations like Trebbiano d’Abruzzo to undiscovered gems like Terre di Cosenza
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