Tài liệu Political Institutions and Financial Systems: Theory and History—A Precis

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    Political Institutions and Financial Systems: Theory and History—A Precis


    Stephen Haber, Douglass C. North, Barry R. Weingast


    Draft: February 3, 2003


    1. Introduction


    Economists and political scientists have established a positive correlation
    between political systems that limit the discretion of rulers and levels and rates of
    economic growth. In this literature, “constraints on the executive” are usually
    measured by Gurr’s Polity IV data set, which codes executive constraint on a one
    to seven ordinal scale (see, e.g., Acemoglu, Johnson, and Robinson,
    forthcoming).


    Missing from the literature, however, is an understanding of the mechanisms that
    underlie these observations. Indeed, “constraints on the executive” can take any
    number of institutional forms (federalism, separation of powers, an independent
    judiciary, a professionalized civil service, electoral suffrage). Moreover, these
    interact with the economy through any number of economic institutions (rules and
    regulations that govern firms, markets, and individuals). What is therefore
    missing in the literature to date is an analysis of the political micro-foundations of
    economic performance.


    We offer a contribution to this literature by focusing on the relationship between
    political institutions and the development of financial systems. By financial
    system we mean both the interconnected set of banks, brokers, and markets that
    create and trade financial contracts; and the governmental institutions of public
    finance that include a central bank and a treasury (Sylla 2000).


    We focus on the political economy of financial system development for the
    following reasons.


    ã First, as recent events in Argentina make clear, the functioning of modern
    economies is directly linked to the efficiency of their financial systems.


    ã Second, financial systems are highly sensitive to changes in the rules and
    regulations that govern them. Indeed, financial systems cannot exist
    without a series of rules, regulations, and enforcement provisions, all
    created within the political system. Financial systems allow claims on
    real—and often relatively immobile and illiquid—assets to be represented
    by relatively liquid contracts. Rules laid down by the government
    determine the enforceability of those contracts and how easily they may
    be traded or transferred.
     

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