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Substitution of noncash payment instruments for cash in Europe

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Author Info
Snellman, Jussi
Vesala, Jukka
Humphrey, David
Abstract

The substitution of noncash (check, giro, and credit and debit card) payments for cash transactions is difficult to gauge because there are no data series on the actual value or volume of cash transactions in any country. However, determining the degree of cash substitution is important because it will negatively affect government seigniorage revenue and, if cash use falls fast enough, may require tax revenues to redeem excess currency holdings. We utilise a novel method for approximating the volume of cash transactions using public information on currency stocks and noncash payments. Applying this method, we estimate how cash has been substituted by other payment instruments in 10 European countries. We also provide a forecast of future cash use by country. We find that the trend in cash substitution across countries is quite similar. However, the countries themselves are at significantly different stages of this substitution process. The spread of debit and credit card payments has been the key factor behind the substitution away from cash as use of e-cash innovation is still in its infancy. Country-specific differences in the substitution process are largely explained by differences in the level of implementation of each country’s card payment technology.

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Paper provided by Bank of Finland in its series Research Discussion Papers with number 1/2000.

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Length: 42 pages
Date of creation: 01 Mar 2000
Date of revision:
Handle: RePEc:hhs:bofrdp:2000_001

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Postal: Bank of Finland, P.O. Box 160, FI-00101 Helsinki, Finland
Web page: http://www.bof.fi/en/tutkimus
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Related research
Keywords: cash substitution; learning curves; seigniorage;

References listed on IDEAS
Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.:

  1. Meade, Nigel & Islam, Towhidul, 1995. "Forecasting with growth curves: An empirical comparison," International Journal of Forecasting, Elsevier, vol. 11(2), pages 199-215, June. [Downloadable!] (restricted)
  2. Tarkka, J. & Shy, O., 1998. "The Market for Electronic Cash Cards," Bank of Finland - Studies in Economics and Finance 21/98, Bank of Finland. Research Department..
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  3. Anthony M. Santomero & John J. Seater, 1996. "Alternative monies and the demand for media of exchange," Proceedings, Board of Governors of the Federal Reserve System (U.S.), pages 942-964.
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Cited by:
(explanations, Please report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.)

  1. Jyrkönen , Hanna, 2004. "Less cash on the counter: Forecasting Finnish payment preferences," Research Discussion Papers 27/2004, Bank of Finland. [Downloadable!]
  2. Snellman , Heli & Virén , Matti, 2006. "ATM networks and cash usage," Research Discussion Papers 21/2006, Bank of Finland. [Downloadable!]
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This page was last updated on 2009-11-12.


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