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The Causes and Consequences of De-Monetizations: A Simple Theory of Inside Money

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Xavier Ragot

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Abstract

Recent episodes of de-monetization show that private credit can be a substitute for money. This paper studies the conditions of money circulation when non-circulating private debts (IOUs) can be a substitute for money. I first present a simple model of inside money where money circulates if and only if monetary intermediaries have a comparative advantage in debt management. If they loose their comparative advantage, the economy endogenously switches to a non-monetary equilibrium where transactions are paid with private debts. Introducing heterogeneity among agents, I show that the decentralized equilibrium can yield an inefficient outcome: The State can achieve a Pareto superior outcome if it forces money circulation. In some cases, the legal centralization of debt management in the hand of a relatively inefficient agent can improve the welfare of the economy. I show nevertheless that this policy is dominated by a simple optimal mechanism.

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Paper provided by DELTA (Ecole normale supérieure) in its series DELTA Working Papers with number 2003-10.

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Date of creation: 2003
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Handle: RePEc:del:abcdef:2003-10

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  1. Diamond, Douglas W, 1984. "Financial Intermediation and Delegated Monitoring," Review of Economic Studies, Blackwell Publishing, vol. 51(3), pages 393-414, July. [Downloadable!] (restricted)
  2. Kranton, Rachel E, 1996. "Reciprocal Exchange: A Self-Sustaining System," American Economic Review, American Economic Association, vol. 86(4), pages 830-51, September. [Downloadable!] (restricted)
  3. Gehrig, Thomas, 1993. "Intermediation in Search Markets," Journal of Economics & Management Strategy, Blackwell Publishing, vol. 2(1), pages 97-120, Spring.
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  4. Engineer, Merwan & Bernhardt, Dan, 1991. "Money, Barter, and the Optimality of Legal Restrictions," Journal of Political Economy, University of Chicago Press, vol. 99(4), pages 743-73, August. [Downloadable!] (restricted)
  5. Kiyotaki, Nobuhiro & Wright, Randall, 1989. "On Money as a Medium of Exchange," Journal of Political Economy, University of Chicago Press, vol. 97(4), pages 927-54, August. [Downloadable!] (restricted)
  6. Ostroy, Joseph M & Starr, Ross M, 1974. "Money and the Decentralization of Exchange," Econometrica, Econometric Society, vol. 42(6), pages 1093-1113, November. [Downloadable!] (restricted)
  7. Nobuhiro Kiyotaki & John Moore, 2004. "Inside Money and Liquidity," ESE Discussion Papers 115, Edinburgh School of Economics, University of Edinburgh.
  8. Freeman, Scott, 1996. "The Payments System, Liquidity, and Rediscounting," American Economic Review, American Economic Association, vol. 86(5), pages 1126-38, December. [Downloadable!] (restricted)
  9. Bernhardt, Dan, 1989. "Money and Loans," Review of Economic Studies, Blackwell Publishing, vol. 56(1), pages 89-100, January. [Downloadable!] (restricted)
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