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Reshaping banking - Shake your money makers

2016-03-01 13:46:58

The Swiss government rejects the nationalisation of money creation

Feb 27th 2016

CHILDREN are sometimes reassured that new siblings arrive via friendly storks.

The reality is messier. Money creation is much the same. The stork in this

case is the central bank; many think it transfers money to private banks, which

act as intermediaries, pushing the money around the economy. In reality, most

money is created by private banks. They generate deposits every time they make

a loan, a process central banks can influence but not control. That alarms

some, who worry that banks use this power heedlessly, thereby stoking

disruptive booms and busts.

Campaigners in many rich countries want to strip private banks of the power to

create money. In Switzerland members of the Vollgeld Initiative presented the

government with enough signatures in December to trigger a national referendum

on the subject. Bank deposits, they point out, make up some 87% of the readily

available money in Switzerland, vastly exceeding notes and coins. Since money

creation is the main fuel of both inflation and growth, they argue, it should

not be in private hands, let alone entrusted to institutions that are prone to

binge and purge.

Under the existing system deposits sit on private banks balance-sheets. Under

the proposed alternative (a variation on narrow banking ), accounts would be

transformed into something much closer to the safe-deposit boxes nestled in

Swiss vaults. Customers would pay the banks a charge for storing their cash.

Any loans banks make would have to be funded by shareholders or by borrowing of

their own, not by deposits.

The central bank, meanwhile, would survey the economy and judge how much cash

was required to maintain stable inflation. Rather than tweaking interest rates

to influence private banks lending, it would simply hand out (or siphon away)

the necessary cash itself, to the government, the public, or as loans to

private banks.

The system would be safer for depositors, since banks could not lend out and

lose their money. That would allow governments to withdraw the implicit

protection banks currently enjoy as the guardian of voters deposits. Even big

banks could be allowed to fail, since the losses would not reverberate through

the system so much. That possibility would nudge lenders into behaving more

prudently.

The Swiss government responds officially to every issue to be put to a

referendum. On February 24th it released its verdict on the Vollgeld Initiative

(the actual vote will not take place until next year at the earliest). It is

not a fan. As the central bank issued more money, the government points out,

its liabilities (cash) would rise without any increase in its assets. This, the

government fears, would undermine confidence in the value of money.

Those hoping for a simpler, more streamlined system would probably be

disappointed. There would need to be heavy-handed rules to make sure that banks

did not create money-like instruments. The government also worries that the

change would hobble Swiss banks, including multinational giants such as UBS and

Credit Suisse, which would face mammoth restructuring costs. Finance, a huge

part of the Swiss economy, would be turned inside-out, with unpredictable but

probably expensive consequences.

The government also points out that the initiative only guards against one

particular form of financial instability. Even once the new system is in place,

a bank could still become insolvent or suffer a liquidity squeeze, with

potentially disastrous results for those that had backed it and the economy as

a whole. Even though it did not accept retail deposits, Lehman Brothers still

collapsed, and nearly brought down the global financial system as it did so.

Given the limited benefits, the costs the reform would involve look

prohibitive, opponents argue.

Besides, there are less radical means to achieve financial stability,

according to Serge Gaillard, director of Switzerland s Federal Finance

Administration. Rules on lending, reserves and capital have all been tightened

since the crisis. Now that these reforms have been implemented, the government

says, such a fundamental overhaul of the system is unnecessary, if not

downright dangerous.

Safe-deposit boxes may be popular in Switzerland, but the public will probably

side with the government, disappointing radical economists hoping for a

trailblazer to prove that the model can work. The Swiss authorities believe

they have recommended the safer option. Campaigners will think them

narrow-minded.