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feldstein, part 2 of 2




What Korea needed was coordinated action by creditor banks to
     restructure its short-term debts, lengthening their maturity and
     providing additional temporary credits to help meet the interest
     obligations. The creditors should have preferred this course to
     having the borrowers default on their loans, just as the 
creditors
     did 15 years earlier in their negotiations with the Latin 
American
     debtors. The rate of interest required to attract such long-term
     foreign lending on a voluntary basis-and thereby avoid a
     withdrawal of private lending to other emerging-market
     countries-was about four percentage points above the interest 
rate
     on U.S. Treasury bonds and therefore well within what Korea could
     finance by its exports. During November the interest rate on
     ten-year dollar bonds issued by the government-backed Korea
     Development Bank varied between two percent and four percent 
above
     the interest rate on U.S. Treasury bonds. Even a four percent
     premium on a completely restructured Korean foreign debt would
     have been equal to only about one percent of Korea's GDP and 
about
     four percent of its exports. The IMF could have helped by
     providing a temporary bridge loan and then organizing the banks
     into a negotiating group. (In fact, the IMF did just that in late
     December with the help of the national central banks after its
     original plan had failed.)

     Instead, the IMF organized a pool of $57 billion from official
     sources-the IMF, the World Bank, the U.S. and Japanese
     governments, and others-to lend to Korea so that its private
     corporate borrowers could meet their foreign currency obligations
     to U.S., Japanese, and European banks. In exchange for those
     funds, the IMF demanded a fundamental overhaul of the Korean
     economy and a contractionary macroeconomic policy of higher 
taxes,
     reduced spending, and high interest rates.

     The IMF's program emphasized eight structural problems of the
     Korean economy that it said had to be changed. Foreign investors
     are not able to acquire Korean businesses by purchasing their
     shares or to own majority stakes in Korean businesses. Korea's
     domestic financial markets are not fully open to foreign banks 
and
     insurance companies. Imports of some industrial products are 
still
     restricted, especially Japanese cars. Korean banks do not apply
     good Western banking standards of credit evaluation but follow
     what might be called the Japanese development model, in which the
     government guides banks to lend to favored industries in exchange
     for an implicit guarantee of the loans. The Bank of Korea is not
     independent and does not have price stability as its only goal.
     The corporate structure involves large conglomerates (the
     chaebols) with an extremely wide range of activities and opaque
     financial accounts. Korean corporations generally have very high
     debt-to-capital ratios that make them risky debtors for domestic
     and foreign lenders. Finally, Korean labor laws make layoffs very
     difficult and provide strong impediments to the flow of workers
     between firms.

     The IMF said that it would provide credit only as Korea altered
     these central features of its economy. It predicted that economic
     growth in 1998 would be only half the 1997 level and that the
     unemployment rate would double. These conditions would be
     exacerbated by the IMF's requirement for high interest rates and
     for tighter fiscal policy to reduce the budget deficit between
     1997 and 1998. Many private observers estimated that the adverse
     effects on output and employment would be substantially worse.

                           EVALUATING THE STRATEGY

     The fundamental issue is the appropriate role for an 
international
     agency and its technical staff in dealing with sovereign 
countries
     that come to it for assistance. It is important to remember that
     the IMF cannot initiate programs but develops a program for a
     member country only when that country seeks help. The country is
     then the IMF's client or patient, but not its ward. The 
legitimate
     political institutions of the country should determine the
     nation's economic structure and the nature of its institutions. A
     nation's desperate need for short-term financial help does not
     give the IMF the moral right to substitute its technical 
judgments
     for the outcomes of the nation's political process.

     The IMF should provide the technical advice and the limited
     financial assistance necessary to deal with a funding crisis and
     to place a country in a situation that makes a relapse unlikely.
     It should not use the opportunity to impose other economic 
changes
     that, however helpful they may be, are not necessary to deal with
     the balance-of-payments problem and are the proper responsibility
     of the country's own political system.

     In deciding whether to insist on any particular reform, the IMF
     should ask three questions: Is this reform really needed to
     restore the country's access to international capital markets? Is
     this a technical matter that does not interfere unnecessarily 
with
     the proper jurisdiction of a sovereign government? If the 
policies
     to be changed are also practiced in the major industrial 
economies
     of Europe, would the IMF think it appropriate to force similar
     changes in those countries if they were subject to a fund 
program?
     The IMF is justified in requiring a change in a client country's
     national policy only if the answer to all three questions is yes.

     The Korean case illustrates the need for this test very well.
     Although many of the structural reforms that the IMF included in
     its early-December program for Korea would probably improve the
     long-term performance of the Korean economy, they are not needed
     for Korea to gain access to capital markets. They are also among
     the most politically sensitive issues: labor market rules,
     regulations of corporate structure and governance, government-
     business relations, and international trade. The specific 
policies
     that the IMF insists must be changed are not so different from
     those in the major countries of Europe: labor market rules that
     cause 12 percent unemployment, corporate ownership structures 
that
     give banks and governments controlling interests in industrial
     companies, state subsidies to inefficient and loss-making
     industries, and trade barriers that restrict Japanese auto 
imports
     to a trickle and block foreign purchases of industrial companies.

     Imposing detailed economic prescriptions on legitimate 
governments
     would remain questionable even if economists were unanimous about
     the best way to reform the countries' economic policies. In
     practice, however, there are substantial disagreements about what
     should be done. Even when there has been near unanimity about the
     appropriate economic policies, the consensus has changed
     radically. After all, the IMF was created to defend and manage a
     fixed exchange-rate system that is now regarded as economically
     inappropriate and practically unworkable. Similarly, for a long
     time the advice to developing countries that came from the World
     Bank, the IMF's sister institution, and from leading academic
     specialists emphasized national plans for government-managed
     industrial development. The official and very influential U.N.
     Economic Commission for Latin America preached the virtues of
     protectionist policies to block industrial imports in order to
     encourage countries to develop their own manufacturing 
industries.
     Now the consensus of professional economists and international
     agencies calls for the opposite policies: flexible exchange 
rates,
     market-determined economic development, and free trade.

     Today, there is nothing like unanimity about the appropriate
     policies for Korea or Southeast Asia. Korea's outstanding
     performance combining persistently high growth, low inflation, 
and
     low unemployment suggests that the current structure of the 
Korean
     economy may now be well suited to Korea's stage of economic and
     political development and to Korean cultural values stressing
     thrift, self-sacrifice, patriotism, and worker solidarity. Even 
if
     it were desirable for Korea to shift toward labor, goods, and
     capital markets more like those of the United States, it may be
     best to evolve in that direction more gradually and with fewer
     shocks to existing businesses. Unless the reforms could only be
     done under the duress of an IMF program or are specifically 
needed
     to end the liquidity problem, making the transition in the midst
     of a currency crisis would be very poor timing.

     The short-term macroeconomic policies that the IMF prescribed for
     Korea are equally controversial. The program calls for the
     traditional IMF prescription of budget deficit reduction (by
     raising taxes and cutting government spending) and a tighter
     monetary policy (higher interest rates and less credit
     availability), which together depress growth and raise
     unemployment. But why should Korea be required to raise taxes and
     cut spending to lower its 1998 budget deficit when its national
     savings rate is already one of the highest in the world, when its
     1998 budget deficit will rise temporarily because of the
     policy-induced recession, and when the combination of higher
     private savings and reduced business investment are already
     freeing up the resources needed to raise exports and shrink the
     current account deficit?

     Under the IMF plan, the interest rate on won loans is now about 
30
     percent, while inflation is only 5 percent. Because of the high
     debt typical of most Korean companies, this enormously high real
     interest rate of 25 percent puts all of them at risk of
     bankruptcy. Why should Korea be forced to cause widespread
     bankruptcies by tightening credit when inflation is very low, 
when
     the rollover of bank loans and the demand for the won depend more
     on confidence than on Korean won interest rates, when the 
failures
     will reduce the prospect of loan repayment, and when a further
     fall in the won is an alternative to high interest rates as a way
     to attract won-denominated deposits? Although a falling won would
     increase the risk of bankruptcies among Korean companies with
     large dollar debts, the overall damage would be less extensive
     than the bankruptcies caused by very high won interest rates that
     would hurt every Korean company. Finally, why should Korea create
     a credit crunch that will cause even more corporate failures by
     enforcing the international capital standards for Korean banks
     when the Japanese government has just announced that it will not
     enforce those rules for Japanese banks in order to avoid a credit
     crunch in Japan?

                         ENCOURAGING EXCESSIVE RISK

     The IMF faces a serious dilemma whenever it deals with a country
     that cannot meet its obligation to foreign creditors. The IMF can
     encourage those creditors to roll over existing loans and provide
     new credit by promising them that they will be repaid in full.
     That type of guarantee was implicit in the IMF's $57 billion
     credit package for Korea. But promising creditors that they will
     not lose in the current crisis also encourages those lenders and
     others to take excessive future risks. Banks that expect loans to
     be guaranteed by governments do not look as carefully as they
     should at the underlying commercial credit risks. And when banks
     believe that the availability of dollars to meet foreign exchange
     obligations will be guaranteed by the IMF, they will not look
     carefully at the foreign exchange risk of the debtor countries.

     There is no perfect solution to this "moral hazard" problem. In
     principle, the IMF and the Korean government should provide the
     guarantees needed to keep current creditors engaged while 
swearing
     that it is the last time that such guarantees will be provided.
     Although there may be no way to make such a promise persuasively,
     the IMF may have encouraged future lenders too much by the speed
     with which it took control-without waiting for lenders and
     borrowers to begin direct negotiations with each other. The call
     by IMF Managing Director Michel Camdessus for member governments
     to provide an additional $60 billion in IMF resources, on top of
     the $100 billion increase requested last September, just after
     announcing the Korean program in December also encourages banks
     and other lenders to believe they will be bailed out in the
     future.

     At the same time, the message to emerging-market countries sent 
by
     painful and comprehensive reform programs was that they should
     avoid calling in the IMF. Malaysia is now doing just that, even
     though its conditions are roughly similar to those of Thailand 
and
     Indonesia. More generally, the tough program conditions make it
     difficult to get a country to work with the IMF until it is
     absolutely necessary. The IMF appears like the painful dentist of
     the old days: just as patients postponed visits until their teeth
     had to be pulled, the countries with problems wait too long to
     seek technical advice and modest amounts of financial help.

     The desire to keep out of the IMF's hands will also cause
     emerging-market economies to accumulate large foreign currency
     reserves. A clear lesson of 1997 was that countries with large
     reserves could not be successfully attacked by financial markets.
     Hong Kong, Singapore, Taiwan, and China all have very large
     reserves, and all emerged relatively unscathed. A country can
     accumulate such reserves by running a trade surplus and saving 
the
     resulting foreign exchange. It would be unfortunate if developing
     countries that should be using their export earnings to finance
     imports of new plants and equipment use their scarce foreign
     exchange instead to accumulate financial assets.

     When the foreign exchange crisis hit Korea, the primary need was
     to persuade foreign creditors to continue to lend by rolling over
     existing loans as they came due. The key to achieving such credit
     without an IMF guarantee of outstanding loans was to persuade
     lenders that Korea's lack of adequate foreign exchange reserves
     was a temporary shortage, not permanent insolvency. By 
emphasizing
     the structural and institutional problems of the Korean economy,
     the fund's program and rhetoric gave the opposite impression.
     Lenders who listened to the IMF could not be blamed for 
concluding
     that Korea would be unable to service its debts unless its 
economy
     had a total overhaul. Given the magnitude of the prescribed
     changes, lenders might well be skeptical about whether Korea 
would
     actually deliver the required changes, regardless of what
     legislation it enacted. Even the $57 billion IMF pool did not
     promote confidence in Korea's ability to pay since the IMF
     emphasized that the money would be released only as Korea proved
     that it was conforming to the IMF program. Unsurprisingly, after
     the program was announced, the bond rating agencies downgraded
     Korean debt to junk bond status.

     As a result, by late December Korea's reserves were almost gone,
     shrinking at a rate of $1 billion a day. The U.S. government and
     the IMF recognized that the original strategy had failed and
     agreed to accelerate $10 billion of the committed loans as a
     bridge to prevent a default. More important, the U.S. Federal
     Reserve and the other major central banks called in the leading
     commercial banks and urged them to create a coordinated program 
of
     short-term loan rollovers and longer-term debt restructuring. The
     banks agreed to roll over the loans coming due immediately, and
     the crisis was averted. The banks are now meeting with the Korean
     government to develop plans for longer-term restructuring. The
     situation in Korea might have been much better and the current
     deep crisis avoided had such negotiations begun much earlier.

     Several features of the IMF plan are replays of the policies that
     Japan and the United States have long been trying to get Korea to
     adopt. These included accelerating the previously agreed upon
     reductions of trade barriers to specific Japanese products and
     opening capital markets so that foreign investors can have
     majority ownership of Korean firms, engage in hostile takeovers
     opposed by local management, and expand direct participation in
     banking and other financial services. Although greater 
competition
     from manufactured imports and more foreign ownership could in
     principle help the Korean economy, Koreans and others saw this
     aspect of the plan as an abuse of IMF power to force Korea at a
     time of weakness to accept trade and investment policies it had
     previously rejected.

     The IMF would be more effective in its actions and more 
legitimate
     in the eyes of emerging-market countries if it pursued the less
     ambitious goal of maintaining countries' access to global capital
     markets and international bank lending. Its experts should focus
     on determining whether the troubled country's problem is one of
     short-term liquidity and, if so, should emphasize that in its
     advice and assistance. The IMF should eschew the temptation to 
use
     currency crises as an opportunity to force fundamental structural
     and institutional reforms on countries, however useful they may 
be
     in the long term, unless they are absolutely necessary to revive
     access to international funds. It should strongly resist the
     pressure from the United States, Japan, and other major countries
     to make their trade and investment agenda part of the IMF funding
     conditions.

     The IMF should remember that the borrowers and the lending 
bankers
     or bondholders should bear primary responsibility for resolving
     the problems that arise when countries or their corporations
     cannot meet their international debt obligations. The IMF should
     provide technical assistance on how the debtors can improve their
     current account balances and increase their foreign exchange. It
     should act as a monitor of the success that the country is making
     in moving toward self-sustainable liquidity, providing its own
     funds as an indication of its confidence in the country's 
progress
     rather than as a bailout of international lenders and domestic
     borrowers. If the IMF can focus its attention on this narrower
     agenda, it can devote more of its scarce staff talent to the
     problem of crisis prevention. The IMF should work with countries
     that have not yet reached a currency crisis in order to prevent
     the large current account deficits or the excess short-term debts
     that could later precipitate a crisis. If the fund is seen more 
as
     a client-focused and supportive organization than as the imposer
     of painful contractions and radical economic reforms, it is 
likely
     to find that countries will be more willing to invite its
     assistance when it can be most helpful.

     Martin Feldstein is Professor of Economics at Harvard University
     and President of the National Bureau of Economic Research.

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