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Capital Controls and Emerging Markets

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Author Info
Dooley, Michael P

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Abstract

Capital inflows to emerging markets in recent years have generated opportunities for economic development and problems for economic management. The exchange market crisis in Mexico and the lingering negative impact on the Mexican economy have led to renewed calls for greater official participation and control of international capital movements. In fact, many developing countries have imposed controls designed to reduce or alter the composition of capital inflows. In this paper we review familiar arguments about capital controls and attempt to evaluate a new distortion that might justify government interventions in international capital markets. The idea is straightforward. Emerging markets inherited distorted domestic credit markets from a model of economic development that placed the state in the centre of financial intermediation. Liberalization of these domestic markets is proceeding but far from complete. During the transition, incentives can emerge that make capital inflows welfare reducing. Free deposit insurance is an obvious distortion. But less obvious chains of implicit insurance can also cause problems. We argue that fixed exchange rates and solvency can be a deadly combination for governments with a history of heavy involvement with domestic financial markets. Copyright @ 1996 by John Wiley & Sons, Ltd. All rights reserved.

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Publisher Info
Article provided by John Wiley & Sons, Ltd. in its journal International Journal of Finance & Economics.

Volume (Year): 1 (1996)
Issue (Month): 3 (July)
Pages: 197-205
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Handle: RePEc:ijf:ijfiec:v:1:y:1996:i:3:p:197-205

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  1. Islam, Roumeen, 2000. "Should capital flows be regulated? - a look at the issues and policies," Policy Research Working Paper Series 2293, The World Bank. [Downloadable!]
  2. Masahiro Kawai & Shinji Takagi, 2003. "Rethinking Capital Controls: The Malaysian Experience," Macroeconomics Working Papers 473, East Asian Bureau of Economic Research. [Downloadable!]
  3. Barry Eichengreen & Tamim Bayoumi, 1996. "Is Asia an Optimum Currency Area? Can It Become One? Regional, Global and Historical Perspectives on Asian Monetary Relations," Center for International and Development Economics Research, Working Paper Series 1033, Center for International and Development Economics Research, Institute for Business and Economic Research, UC Berkeley. [Downloadable!]
    Other versions:
  4. Reinhart, Carmen & Reinhart, Vincent, 1999. "On the use of reserve requirements in dealing with capital flow problems," MPRA Paper 13703, University Library of Munich, Germany. [Downloadable!]
    Other versions:
  5. Barry Eichengreen, 1998. "International Economic Policy in the Wake of the Asian Crisis," Center for International and Development Economics Research, Working Paper Series 1019, Center for International and Development Economics Research, Institute for Business and Economic Research, UC Berkeley. [Downloadable!]
    Other versions:
  6. Sebastian Edwards, 1998. "Capital Flows, Real Exchange Rates, and Capital Controls: Some Latin American Experiences," NBER Working Papers 6800, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
    Other versions:
  7. Sebastian Edwards, 1998. "Capital Inflows into Latin America: A Stop-Go Story?," NBER Working Papers 6441, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
  8. Demirguc-Kunt, Asli & Detragiache, Enrica, 1999. "Monitoring banking sector fragility : a multivariate logit approach with an application to the 1996-97 banking crises," Policy Research Working Paper Series 2085, The World Bank. [Downloadable!]
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