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Intergovernmental Transfers: Diversity of Terms and Russian Practice

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  • Nataliya V. Golovanova

    (Financial Research Institute, Moscow 127006, Russia)

Abstract

The terminology used in numerous publications on the theory of intergovernmental transfers differs from one researcher to another. As for papers in Russian, variations in terms is augmented by differences in their translation. The article presents an overview of different approaches to the classification of transfers; special attention is paid to the relationship of the concepts of conditional and specific-purpose grants. The paper reflects the evolution of the definitions of general grants, subsidies and subventions in various editions of the RF Budget Code, assesses the role of intergovernmental transfers in the consolidated budget of the Russian Federation. The final part of the article lists the latest changes in the Russian system of intergovernmental relations, in particular, the transformation of equalization grants into conditional transfers, which significantly reduces the autonomy of sub-national authorities.

Suggested Citation

  • Nataliya V. Golovanova, 2018. "Intergovernmental Transfers: Diversity of Terms and Russian Practice," Finansovyj žhurnal — Financial Journal, Financial Research Institute, Moscow 125375, Russia, issue 2, pages 24-35, April.
  • Handle: RePEc:fru:finjrn:180202:p:24-35
    DOI: 10.31107/2075-1990-2018-2-24-35
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    References listed on IDEAS

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    1. Daniel Bergvall & Claire Charbit & Dirk-Jan Kraan & Olaf Merk, 2006. "Intergovernmental Transfers and Decentralised Public Spending," OECD Journal on Budgeting, OECD Publishing, vol. 5(4), pages 111-158.
    2. Vladimir V. Klimanov & Anna M. Korotkikh, 2016. "The Allocation of Intergovernmental Transfers: Theoretical Background and the Russian Practice," Finansovyj žhurnal — Financial Journal, Financial Research Institute, Moscow 125375, Russia, issue 5, pages 7-15, October.
    3. A. Yushkov & N. Oding & L. Savulkin., 2017. "The trajectories of donor regions in Russia," VOPROSY ECONOMIKI, N.P. Redaktsiya zhurnala "Voprosy Economiki", vol. 9.
    4. A. Yushkov & N. Oding & L. Savulkin., 2016. "The role of subventions in Russian fiscal federalism," VOPROSY ECONOMIKI, N.P. Redaktsiya zhurnala "Voprosy Economiki", vol. 10.
    5. Robin Boadway & Anwar Shah, 2007. "Intergovernmental Fiscal Transfers : Principles and Practice," World Bank Publications - Books, The World Bank Group, number 7171, December.
    6. Jorge Martinez-Vazquez & Bob Searle, 2007. "Challenges in the Design of Fiscal Equalization and Intergovernmental Transfers," Springer Books, in: Jorge Martinez-Vazquez & Bob Searle (ed.), Fiscal Equalization, chapter 0, pages 3-10, Springer.
    7. Bird, Richard M. & Smart, Michael, 2002. "Intergovernmental Fiscal Transfers: International Lessons for Developing Countries," World Development, Elsevier, vol. 30(6), pages 899-912, June.
    8. Igor Yu. Arlashkin & Alexander S. Gangan & Alexander N. Deryugin & Kseniya Ar. Proka, 2016. "Intergovernmental Block Transfers in Developed Countries: USA, Australia and Canada," Finansovyj žhurnal — Financial Journal, Financial Research Institute, Moscow 125375, Russia, issue 1, pages 41-49, February.
    9. Bob Searle & Jorge Martinez-Vazquez, 2007. "The Nature and Functions of Tied Grants," Springer Books, in: Jorge Martinez-Vazquez & Bob Searle (ed.), Fiscal Equalization, chapter 0, pages 403-434, Springer.
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    Cited by:

    1. Roman Sergeyevich Afanasyev & Leonid Nikolayevich Bogdanov & Ruslan Vitalyevich Gulidov & Sergey Nikolaevich Leonov, 2019. "‘Model’ Budgets: Consequences for the Russian Federal Subjects," Spatial Economics=Prostranstvennaya Ekonomika, Economic Research Institute, Far Eastern Branch, Russian Academy of Sciences (Khabarovsk, Russia), issue 1, pages 132-156.
    2. Evgeny N. Timushev, 2019. "Federal Intergovernmental Transfers and the Level of Intraregional Fiscal Decentralization in Russia," Finansovyj žhurnal — Financial Journal, Financial Research Institute, Moscow 125375, Russia, issue 6, pages 27-42, December.

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    More about this item

    Keywords

    intergovernmental transfers (grants); specific-purpose (earmarked) grants; conditional grants; matching grants; block grants; general grants; subsidies; subventions;
    All these keywords.

    JEL classification:

    • H70 - Public Economics - - State and Local Government; Intergovernmental Relations - - - General
    • H71 - Public Economics - - State and Local Government; Intergovernmental Relations - - - State and Local Taxation, Subsidies, and Revenue
    • H77 - Public Economics - - State and Local Government; Intergovernmental Relations - - - Intergovernmental Relations; Federalism

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