Front Matter
Author:
Mr. Charles Enoch
Search for other papers by Mr. Charles Enoch in
Current site
Google Scholar
Close
and
Mr. Tomás J. T. Baliño https://isni.org/isni/0000000404811396 International Monetary Fund

Search for other papers by Mr. Tomás J. T. Baliño in
Current site
Google Scholar
Close

Abstract

Currency Board Arrangements Issues and Experiences

Title Page

Currency Board Arrangements Issues and Experiences

By a Staff Team led by Tomas J.T. Balino and Charles Enoch and comprising Alain Ize Veerathai Santiprabhob Peter Stella

INTERNATIONAL MONETARY FUND

Washington, D.C.

August 1997

Copyright

© 1997 International Monetary Fund

Cataloging-in-Publication Data

Currency board arrangements: issues and experiences / by a staff team led by Tomás J.T. Baliño and Charles Enoch and comprising Alain lze, Veerathai Santiprabhob, Peter Stella, — Washington, DC: International Monetary Fund. 1997.

p. cm. — (Occasional paper, ISSN 0251-6365: 151)

Includes bibliographical references (p.)

ISBN 1-55775-668-6

1. Currency boards—Cost effectiveness 2. Monetary policy 3. Foreign exchange. I. Baliño. Tomás J.T. II. Enoch. Charles, III. Ize, Alain. IV. Santipiahhob, Veerathai. V. Stella, Peter, 1957-VI. Series: Occasional paper (International Monetary Fund); no, 151. HG230.5.C76 1997

Price: US$15.00

(US$ 12.00 to full-time faculty members and students at universities and colleges)

Please send orders to:

International Monetary Fund, Publication Services

700 19th Street. N.W., Washington. D.C. 20431, U.S.A.

Tel.: (202) 623-7430 Telefax: (202) 623-7201

E-mail: publications@imf.org

Internet: http://www.imf.org

Contents

  • Preface

  • I Definitions and Basic Features

    • What Is a Currency Board Arrangement?

    • What Distinguishes a Currency Board Arrangement from Other Pegged Exchange Rate Arrangements?

    • How Do Currency Board Arrangements Function?

  • II Considerations for Adopting a Currency Board

    • Strengths of a Currency Board Arrangement

    • Currency Stability, Interest Rate Convergence, and Financial Intermediation

    • Weaknesses of Currency Board Arrangements

    • Implications for Entry Conditions

    • Determination of the Exchange Rate

  • III Scope for Monetary Policy and Lender-of-Last-Resort Support

    • Scope for Day-to-Day Monetary Operations

    • Prudential Issues and Lender of Last Resort

    • Implications for Public Debt Management

    • Duration of a Currency Board Arrangement

    • Should Currency Board Arrangements Be Viewed as Transitory or Permanent?

    • Legal Issues in Exiting a Currency Board Arrangement

    • Exit Strategies

    • Exit Conditions

  • IV Implications of Currency Board Arrangements for the Design of IMF-Supported Programs

    • Use of IMF Resources

    • Targeting in IMF-Supported Programs

    • Conclusions

  • Appendix I Interest Rate Convergence in Countries with a Currency Board Arrangement

  • Appendix II Lender of Last Resort and Banking Crisis Management

  • Appendix III Monetary Policy Implementation

  • Appendix IV Background Tables

  • Bibliography

  • Boxes

  • Section

  • I

    • 1. Backing Rules

    • 2. Exchange Rules

  • II

    • 3. Motivation for Establishing Currency Board Arrangements

    • 4. The Argentine Tablita System and the Currency Board Arrangement

    • 5. Policy Content and Policy Framework: The Baltic Countries

  • III

    • 6. Prudential Arrangements

    • 7. Exit Experiences

  • Figures

  • Section

  • II

    • 1. Argentina: Reserve Money and Its Components

    • 2. Argentina, Chile, and Mexico: Inflation

    • 3. Estonia, Latvia, and Lithuania: Inflation

    • 4. Argentina: Real Growth in Broad Money and Domestic Credit

    • 5. Estonia: Real Growth Rate of Claims on the Private Sector

    • 6. Argentina, Chile, and Mexico: Nominal and Real Effective Exchange Rates

    • 7. Hong Kong and Singapore: Inflation

    • 8. Hong Kong and Singapore: Nominal and Real Effective Exchange Rates

    • 9. Djibouti: Nominal and Real Effective Exchange Rates

  • Appendix

  • I

    • 10. Argentina, Mexico, and United States: Deposit Rates

    • 11. Argentina: Money Market Rates

    • 12. Estonia, Germany, Latvia, Lithuania, and United States: Interbank Rates

    • 13. Estonia, Germany, Latvia, Lithuania, and United States: Deposit Rates

    • 14. Hong Kong and United States: Interest Rates

  • III

    • 15. Hong Kong and United States: Daily Interest Rates and Exchange Rate

    • 16. Argentina and Mexico: Total Foreign Reserves and Reserve Money

  • Tables

  • Appendix

  • IV

    • 1. Basic Description of Eight Currency Board Arrangements

    • 2. Prudential Arrangements and Availability

    • 3. Central Banking Operations of Eight Currency Board Arrangements

The following symbols have been used throughout this paper;

  • … to indicate that data are not available;

  • — to indicate that the figure is zero or less than half the final digit shown, or that the item does not exist:

  • – between years or months (e.g., 1994–95 or January-June) to indicate the years or months covered, including the beginning and ending years or months;

  • / between years (e.g., 1994/95) to indicate a crop or fiscal (financial) year.

  • “Billion” means a thousand million.

Minor discrepancies between constituent figures and totals are due to rounding.

The term “country,” as used in this paper, does not in all cases refer to a territorial entity that is a state as understood by international law and practice; the term also covers some territorial entities that are not states, but for which statistical data are maintained and provided internationally on a separate and independent basis.

Preface

Currency board arrangements have recently undergone a revival. They have been introduced in this decade in Argentina, Estonia, and Lithuania and have been proposed for a number of other countries. This Occasional Paper provides a comprehensive analysis of the attractions and disadvantages of such arrangements in their various institutional configurations. In particular, the paper asks what defines currency board arrangements, what their strengths and weaknesses are, and what constraints they place on macroeconomic policies. It also reviews country experience with these arrangements.

The authors thank Manuel Guitián, Malcolm Knight, and V. Sundararajan for guidance and support, colleagues in the Monetary and Exchange Affairs Department and other departments of the IMF, and the members of the Executive Board for valuable comments and stimulating discussion on an earlier version of the paper that was presented at a Board seminar in January 1997. They are also indebted to Miguel A. Kiguel and Wai Sun Yung for arranging the provision of some of the data used in the paper. Kiran Sastry provided research assistance, and Magally Bernal, Amelia de Lucio, and Janet Stanford secretarial assistance. Juanita Roushdy of the External Relations Department edited the paper for publication and coordinated production.

The views expressed here are the sole responsibility of the authors and do not necessarily represent the opinions of the Executive Directors of the IMF or other members of the IMF staff.

  • Collapse
  • Expand
Issues and Experiences
  • Auernheimer, Leonardo, 1993, “Currency Boards and Policy Rules,” in Proceedings of a Conference on Currency Substitution and Currency Boards, ed. by Nissan Liviatan, World Bank Discussion Papers 207 (Washington: World Bank).

    • Search Google Scholar
    • Export Citation
  • Baliño, Tomás J.T., 1991, “The Argentine Banking Crisis of 1980,” in Banking Crises: Cases and Issues, by V. Sundararajan and Tomás J.T. Baliño (Washington: International Monetary Fund).

    • Search Google Scholar
    • Export Citation
  • Bayoumi, Tamim, and Barry, Eichengreen, 1995, “The Stability of the Gold Standard and the Evolution of the International Monetary System,Center for Economic Policy Research Discussion Paper No. 1248, pp. 133.

    • Search Google Scholar
    • Export Citation
  • Bennett, Adam, 1993, “The Operation of the Estonian Currency Board,Staff Papers, International Monetary Fund, Vol. 40 (June), pp. 45170.

    • Search Google Scholar
    • Export Citation
  • Bennett, Adam, 1994, “Currency Boards: Issues and Experiences,IMF Paper on Policy Analysis and Assessment/94/18 (Washington: International Monetary Fund, September).

    • Search Google Scholar
    • Export Citation
  • Bercuson, Kenneth, ed., 1995, Singapore: A Case Study in Rapid Development, IMF Occasional Paper 119 (Washington: International Monetary Fund, February).

    • Search Google Scholar
    • Export Citation
  • Bhatia, Rattan J., 1985, The West African Monetary Union: An Analytical Review, IMF Occasional Paper No. 35 (Washington: International Monetary Fund, May).

    • Search Google Scholar
    • Export Citation
  • Bordo, Michael D., and Finn E., Kydland, 1990, “The Gold Standard as a Rule,NBER Working Paper No. 3367 (Cambridge, Massachusetts: National Bureau of Economic Research, May).

    • Search Google Scholar
    • Export Citation
  • Bordo, Michael D., and Finn E., Kydland, and Hugh Rockoff, 1995, “The Gold Standard as a ‘Good Housekeeping Seal of Approval,’NBER Working Paper No. 5340 (Cambridge, Massachusetts: National Bureau of Economic Research, November).

    • Search Google Scholar
    • Export Citation
  • Calvo, Guillermo A., Leonardo, Leiderman, and Carmen M., Reinhart, 1992, “Capital Inflows and Real Exchange Rate Appreciation in Latin America: The Role of External Factors,IMF Working Paper 92/62 (Washington: International Monetary Fund, August).

    • Search Google Scholar
    • Export Citation
  • Calvo, Guillermo A., Leonardo, Leiderman, and Carmen M., Reinhart, and Enrique Mendoza, 1995, “Reflections on Mexico’s Balance-of-Payments Crisis: A Chronicle of a Death Foretold” (unpublished, Center of International Economics, University of Maryland, October).

    • Search Google Scholar
    • Export Citation
  • Camard, Wayne, 1996, “Discretion with Rules? Lessons from the Currency Board Arrangement in Lithuania,IMF Policy Paper on Analysis and Assessment 96/1 (Washington: International Monetary Fund, March).

    • Search Google Scholar
    • Export Citation
  • Central Bank of the Argentine Republic, 1992, Charter General Provisions, September 23.

  • Collyns, Charles, 1983, Alternatives to the Central Bank in the Developing World, IMF Occasional Paper No. 20 (Washington: International Monetary Fund).

    • Search Google Scholar
    • Export Citation
  • Davies, Gareth, and David Vines, 1995, “Equilibrium Currency Crises: Are Multiple Equilibria Self-Fulfilling or History Dependent?Centre for Economic Policy Research Discussion Paper No. 1239 (September).

    • Search Google Scholar
    • Export Citation
  • Dornbusch, Rudiger, 1982, “Stabilization Policies in Developing Countries: What Have We Learned?World Development, Vol. 10 (September), pp. 701708.

    • Search Google Scholar
    • Export Citation
  • Drazen, Allan, and Paul R. Masson, 1994, “Credibility of Policies Versus Credibility of Policymakers,Quarterly Journal of Economics, Vol. 109 (August 1994), pp. 73554.

    • Search Google Scholar
    • Export Citation
  • Eichengreen, Barry, 1994, “Central Bank Cooperation and Exchange Rate Commitments: The Classical and Interwar Gold Standards Compared,Financial History Review, 1994.

    • Search Google Scholar
    • Export Citation
  • Eichengreen, Barry, Andrew K. Rose and Charles Wyplosz, 1994, “Speculative Attacks on Pegged Exchange Rates: An Empirical Exploration with Special Reference to the European Monetary System,NBER Working Paper No. 4898 (Cambridge, Massachusetts: National Bureau of Economic Research, October).

    • Search Google Scholar
    • Export Citation
  • Fernández, Roque, and Liliana Schumacher, 1996, “Does Argentina Provide a Case for Narrow Banking?presented at the World Bank Conference on Preventing Banking Crises in Latin America held in Washington on April 1516.

    • Search Google Scholar
    • Export Citation
  • Fischer, Stanley, 1993, “Seignorage and Official Dollarization” in Proceedings of a Conference on Currency Substitution and Currency Boards, ed. by Nissan Liviatan, World Bank Discussion Papers No. 207 (Washington: World Bank).

    • Search Google Scholar
    • Export Citation
  • Friedman, Milton, 1959, A Program for Monetary Stability (New York: Fordham University Press).

  • Garcia, Gillian G. G., 1996Deposit Insurance: Obtaining the Benefits and Avoiding the Pitfalls,IMF Working Paper 96/83 (Washington: International Monetary Fund, August).

    • Search Google Scholar
    • Export Citation
  • Gavin, Michael, and Ricardo Hausman, 1995, “The Roots of Banking Crises: The Macroeconomic Context,Inter-American Development Bank.

    • Search Google Scholar
    • Export Citation
  • Goodfriend, Marvin, and Robert G. King, 1988, “Financial Deregulation, Monetary Policy, and Central Banking,Economic Review, Federal Reserve Bank of Richmond, Vol. 74 (June), pp. 722.

    • Search Google Scholar
    • Export Citation
  • Guitián, Manuel, 1992, “Rules and Discretion in International Economic Policy,IMF Occasional Paper, No. 97 (Washington: International Monetary Fund).

    • Search Google Scholar
    • Export Citation
  • Guitián, Manuel, 1994, “Rules and Discretion in Monetary Policy,” in Frameworks for Monetary Stability: Policy, Issues, and Country Experiences, eds. Tomas J. T. Baliño and C. Cottarelli (Washington, International Monetary Fund), pp. 1941.

    • Search Google Scholar
    • Export Citation
  • Guitián, Manuel, 1995, “Currency Boards and Gold,” remarks to a Conference on Gold and International Markets, sponsored by the World Gold Council (in New York on March 10).

    • Search Google Scholar
    • Export Citation
  • Gunasekera H.A. de S., 1962, From Dependent Currency to Central Banking in Ceylon: An Analysis of Monetary Experience 1825–1957 (London: London School of Economics and Political Science).

    • Search Google Scholar
    • Export Citation
  • Halpern, Lazlo, and Charles Wyplosz, 1994, “Equilibrium Exchange Rates in Transition,Center for Economic Policy Research Discussion Paper No. 1145.

    • Search Google Scholar
    • Export Citation
  • Hanke, Steve H., and Kurt Schuler, 1991, “Keynes’ Russian Currency Board” in Capital Markets and Development, by Steve H. Hanke and A.A. Walters (San Francisco, Institute for Contemporaries Studies Press).

    • Search Google Scholar
    • Export Citation
  • Hanke, Steve H., and Kurt Schuler, 1994, Currency Boards for Developing Countries: A Handbook (San Francisco: ICS Press).

  • Ho, Thomas S.Y., and Anthony Saunders, 1981, “The Determinants of Bank Interest Margins: Theory and Empirical Evidence,Journal of Financial and Quantitative Analysis, Vol. 26 (November).

    • Search Google Scholar
    • Export Citation
  • Hong Kong Monetary Authority, 1994, Annual Report Hong Kong).

  • Hong Kong Monetary Authority, 1995, “Monetary and Exchange Rate Management with International Capital Mobility: The Case of Hong Kong,Quarterly Bulletin (February).

    • Search Google Scholar
    • Export Citation
  • Hong Kong Monetary Authority, 1994, The Practice of Central Banking in Hong Kong.

  • Honohan, Patrick, 1994, “Currency Board or Central Bank? Lessons from the Irish Pound’s Link with Sterling, 1928–79,Centre for Economic Policy Research Discussion Paper No. 1040 (October).

    • Search Google Scholar
    • Export Citation
  • Humpage, Owen F., and Jean M. McIntire, 1995, “An Introduction to Currency Boards,Economic Review, Federal Reserve Bank of Cleveland, Vol. 31, No. 2.

    • Search Google Scholar
    • Export Citation
  • Ize, Alain, 1996, “Capital Inflows in the Baltic Countries, Russia, and Other Countries of the Former Soviet Union: Monetary and Prudential Issues,IMF Working Paper 96/22 (Washington: International Monetary Fund, February).

    • Search Google Scholar
    • Export Citation
  • Ize, Alain, and G.A. Mackenzie, 1992, “Assets Freeze and Stabilization: Lessons from Argentina and Brazil” (unpublished, March).

  • Jiménez, Rafael Olarra, 1976, Evolución Monetaria Argentina (Buenos Aires: Editorial Universitaria de Buenos Aires).

  • Kaminsky, Graciela L., and Carmen M. Reinhart, 1996, “The Twin Crises: The Causes of Banking and Balance of Payments Problems,International Finance Discussion Papers, Board of Governors of the Federal Reserve System, No. 544 (March).

    • Search Google Scholar
    • Export Citation
  • Kiguel, Miguel, and Nissan Liviatan, 1992, “The Business Cycle Associated with Exchange Rate Based Stabilization,World Bank Economic Review, Vol. 6 (May), pp. 279305.

    • Search Google Scholar
    • Export Citation
  • Klein, Michael W., and Nancy P. Marion, 1994, “Explaining the Duration of Exchange-Rate Pegs,NBER Working Paper No. 4651 (Cambridge, Massachusetts: National Bureau for Economic Research, February).

    • Search Google Scholar
    • Export Citation
  • Lindgren, Carl-Johan, Gillian, Garcia, and Mathew I. Saal, eds., 1996, Bank Soundness and Macroeconomic Policy (Washington: International Monetary Fund).

    • Search Google Scholar
    • Export Citation
  • Machinea, Jose Luis, 1996, “The Argentine Financial Crisis of 1995: Causes, Characteristics and Lessons” (unpublished; January).

  • Marston, David, 1995, “Financial Sector Reform in Jamaica During 1985–92: Possible Lessons for the Caribbean,IMF Working Paper 95/90 (Washington: International Monetary Fund, September).

    • Search Google Scholar
    • Export Citation
  • McKinnon Ronald I., 1963, “Optimum Currency Areas,American Economic Review, Vol. 53 (September), pp. 0000.

  • McKinnon Ronald I., and Huw Pill, 1995, “Credible Liberalizations and International Capital Flows: The Over-Borrowing Syndrome” (unpublished; Stanford University, March).

    • Search Google Scholar
    • Export Citation
  • Mundell, Robert A., 1961, “A Theory of Optimum Currency Areas,American Economic Review, Vol. 1 (September), pp. 65765.

  • Nascimento, Jean-Claude, 1994, “Monetary Policy in Unified Currency Areas: The Case of the CAMA and ECCA During 1976–90,IMF Working Paper 94/11 (Washington: International Monetary Fund, January).

    • Search Google Scholar
    • Export Citation
  • Obstfeld, Maurice, 1994, “The Logic of Currency Crises,NBER Working Paper No. 4640 (Cambridge, Massachusetts: National Bureau for Economic Research, February).

    • Search Google Scholar
    • Export Citation
  • Obstfeld, Maurice, 1995, “Models of Currency Crises with Self-Fulfilling Features,NBER Working Paper No. 5285 (Cambridge, Massachusetts: National Bureau for Economic Research, October).

    • Search Google Scholar
    • Export Citation
  • Obstfeld, Maurice, 1991, “Destabilizing Effects of Exchange Rate Escape Causes,NBER Working Paper No. 3603 (Cambridge, Massachusetts, National Bureau for Economic Research, January).

    • Search Google Scholar
    • Export Citation
  • Obstfeld, Maurice, and Kenneth Rogoff, 1995, “The Mirage of Fixed Exchange Rates,NBER Working Paper No. 5191 (Cambridge, Massachusetts, National Bureau for Economic Research, July).

    • Search Google Scholar
    • Export Citation
  • Osband, Kent, and Delano Villanueva, 1993, “Independent Currency Authorities: An Analytic Primer,Staff Papers, International Monetary Fund, Vol. 40 (March), pp. 20216.

    • Search Google Scholar
    • Export Citation
  • Pilling, David, 1996, “Tucumán’s Monopoly Money Wages,Financial Times, February 13.

  • Rebelo, Sergio, and Carlos Végh, 1995, “Real Effects of Exchange-Rate-Based Stabilizations: An Analysis of Competing Theories,” in NBER Macroeconomics Annual 1995 (Cambridge, Massachusetts: MIT Press).

    • Search Google Scholar
    • Export Citation
  • Reinhart, Carmen M., and Carlos Végh, Do Exchange-Rate-Based Stabilizations Carry the Seeds of Their Own Destruction?,” a paper presented in the session on Empirical Aspects of Exchange Rates at the American Economic Association Meetings, 1996.

    • Search Google Scholar
    • Export Citation
  • Republic of Singapore, 1967, Currency Act.

  • Republic of Singapore, 1965, White Paper on Currency.

  • Richards, Anthony, and Gunnar Tersman, 1995, “Growth, Nontradables, and Price Convergence in the Baltics,IMF Working Paper 95/45 (Washington, International Monetary Fund, April).

    • Search Google Scholar
    • Export Citation
  • Rodríguez, Carlos A., 1982, “The Argentine Stabilization Plan of December 20th,World Development, No. 10, pp. 80111.

  • Rodríguez, Carlos A., 1993, “Money and Credit Under Currency Substitution,Staff Papers, International Monetary Fund, Vol. 40 (June), pp. 41426.

    • Search Google Scholar
    • Export Citation
  • Rojas-Suárez, Liliana, and Steven R. Weisbrod, 1996, “Towards an Effective Regulatory and Supervisory Framework for Latin America” (unpublished; Inter-American Development Bank, September).

    • Search Google Scholar
    • Export Citation
  • Saavalainen, Tapio O., 1995, “Stabilization in the Baltic Countries: A Comparative Analysis,IMF Working Paper 95/44 (Washington: International Monetary Fund, January).

    • Search Google Scholar
    • Export Citation
  • Sachs, Jeffrey, Aaron Tornell, and Andres Velasco, 1995, “Collapse of the Mexican Peso: What Have We Learned?NBER Working Paper 5142 (Cambridge, Massachusetts: National Bureau of Economic Research, June).

    • Search Google Scholar
    • Export Citation
  • Sachs, Jeffrey, Aaron Tornell, and Andres Velasco, Aaron Tornell, and Andres Velasco, 1996, “Financial Crises in Emerging Markets: The Lessons from 1995,Brooking Papers on Economic Activity: 1 (Brookings Institution), pp. 147215.

    • Search Google Scholar
    • Export Citation
  • Salera, Virgil, 1941, Exchange Control and the Argentine Market (New York: Columbia University Press).

  • Schwarz, Anna, 1993, “Currency Boards: Their Past, Present, and Possible Future Role,Carnegie-Rochester Conference Series on Public Policy, Vol. 39, pp. 14793.

    • Search Google Scholar
    • Export Citation
  • Sjaastad, Larry, 1993, “Dollarization and Real Interest Rates,” in Proceedings of a Conference on Currency Substitution and Currency Boards, ed. by Nissan Liviatan, World Bank Discussion Papers 207 (Washington: World Bank).

    • Search Google Scholar
    • Export Citation
  • Stoker, J., 1995, “Intermediation and the Business Cycle Under a Specie Standard: The Role of the Gold Standard in English Financial Crises, 1790–1850” (Ph.D. thesis; University of Chicago, Department of Economics, June).

    • Search Google Scholar
    • Export Citation
  • Walters, Alan, 1992, “Currency Boards” in The New Palgrave Money, ed. by Peter Newman, Murray Mil-gate and John Eatwell (W.W. Norton & Co.), pp. 10914.

    • Search Google Scholar
    • Export Citation
  • Williamson, John, 1995, What Role For Currency Boards? Policy Analyses in International Economics, No. 40 (Washington: Institute for International Economics, September).

    • Search Google Scholar
    • Export Citation
  • Zarazaga, Carlos E., 1995, “Argentina, Mexico, and Currency Boards: Another Case of Rules Versus Discretion,Economic Review, Federal Reserve Bank of Dallas, Fourth Quarter, pp. 1424.

    • Search Google Scholar
    • Export Citation