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Banks Rip IMF's Proposed Rules On Loans to Emerging Markets (fwd)



AMERICAN BANKER
                  Tue., Sept. 21, 1999

                                                   Tuesday, September 21, 1999

                     Banks Rip IMF's Proposed Rules On
                           Loans to Emerging Markets

                    By James Kraus

                    Banks and private creditors are
                    heading into their biggest confrontation
                    with the International Monetary Fund
                    since it was founded more than five
                    decades ago.

                    The clash is brewing as Washington gets ready for an
                    estimated 10,000 bankers, finance officials,
consultants, and
                    journalists to arrive for the annual IMF/World Bank
meeting,
                    which officially starts today.

                    At the heart of the conflict is growing opposition to
IMF
                    proposals to revamp the rules of the game for lending
to
                    emerging markets.

                    The proposals, presented by the IMF last April in a
paper titled
                    "Strengthening the Architecture of the International
Financial
                    System," call for improving transparency,
internationally
                    accepted standards, surveillance, and monetary
policies.

                    "It's very much going to be the focus of the meetings,
and it
                    could get very ugly,'' said Elizabeth Morrissey,
managing
                    partner at Kleiman International, a Washington
financial
                    consulting firm. "People are gearing up for some
pretty heated
                    arguments."

                    Bankers do not take issue with many of the proposals.
But a
                    section of the plan laying out new rules for the
private sector in
                    preventing and helping resolve financial crises has
triggered
                    their ire.

                    These proposals, they say, boil down to letting loan
and bond
                    contracts be ripped up and rewritten if a country runs
into
                    problems. They also say that any aid the IMF provides
to a
                    country in difficulty would be conditional on banks'
and private
                    creditors' coming up with an accompanying package,
even if
                    that country has already gone into arrears. The
proposals
                    would also prohibit banks from suing to seize
collateral and
                    give the IMF power to continue lending to a country
even after
                    it has defaulted.

                    Banks and financial institutions, which usually favor
a low
                    profile, are becoming vociferous. In the strongest
attack so far,
                    the Washington, D.C.-based Institute of International
Finance,
                    representing about 300 financial institutions
worldwide, openly
                    rejected the IMF's suggestions.

                    Speaking at a press conference in Washington on
Thursday,
                    the institute's managing director, Charles Dallara,
suggested
                    that the IMF direct its efforts to "strengthening the
framework
                    for sustainable flows of capital to emerging markets"
and to
                    ensuring that "policies are not instituted that could
have the
                    opposite effect."

                    The institute warned the IMF that its efforts to force
lenders to
                    Pakistan, Romania, Ukraine, and more recently Ecuador,
to
                    modify bond contracts and supply fresh cash after
those
                    countries had threatened to default could easily
backfire.
                    "Such action would add to market concerns and could
have
                    negative implications for other borrowers in emerging
                    markets," the institute stated.

                    Bankers also argued that the proposals are unworkable.

                    "Ten years ago you could put 10 to 12 bankers in a
room and
                    restructure a country's debts," said a banking source.
"Now
                    you're talking about banks, two or three dozen mutual
funds,
                    and thousands of retail investors."

                    They add that the proposals could also generate "moral
                    hazard" -- industry slang for saying that a country
capable of
                    paying its debts might deliberately default in order
to get a
                    better deal.

                    The IMF drew up its proposals in response to
complaints
                    among its main shareholders, the governments of the
leading
                    industrialized countries, that the agency expects them
to bail
                    out the banks whenever their emerging-country
borrowers get
                    into trouble. These so-called G7 countries say that
after bailing
                    out Mexico, Thailand, South Korea, Russia, and Brazil,
among
                    other debtors, the IMF can no longer be the lender of
last
                    resort. Supporting the G7 countries is the U.S.
Congress,
                    which says banks and investors helped trigger the
crises by
                    reckless lending, and then got a free ride out at
taxpayers'
                    expense.

                    To be sure, banks share many of the IMF's concerns and
                    agree that crises could be avoided and mitigated by
                    improving accounting and reporting practices, making
                    information on capital flows more readily available,
and getting
                    debtor countries talking to creditors about possible
problems.

                    Third parties are also offering their good offices in
an effort to
                    strike a balance between the IMF and the private
sector.

                    "Unrestricted capital mobility and the absence of an
                    international lender of last resort are not a recipe
for a stable
                    financial system," cautioned Mervyn King, deputy
governor of
                    the Bank of England in a speech at the Federal Reserve
Bank
                    of New York this month.

                    "The crux of the problem lies in the short-term nature
of flows,''
                    he said, and until control systems are installed for
monitoring
                    and managing them, crises will recur.

                    Control systems will not eliminate the risk of
financial crises,
                    he added, but can still "reduce the frequency and
severity of
                    crises."

                    As the tone of the rhetoric mounts, banks are becoming
                    increasingly blunt. According to institute estimates,
emerging
                    market exposure at U.S. banks today amounts to about
29%
                    of capital, compared with 240% in 1982.

                    Over the last 10 years, banks and private investors
have lent
                    $1.7 trillion to emerging markets, far outweighing the
$320
                    billion from official lending agencies such as the
IMF, World
                    Bank, and InterAmerican Development Bank.

                    "Banks can absorb losses more readily today,'' said
Lex
                    Rieffel, director and senior adviser at the Institute
of
                    International Finance, pointing out that private
creditors have
                    over the last two years swallowed $350 billion of
losses in
                    Asia and Russia.

                    "The corollary to that is that official sector can't
exert the same
                    kind of leverage over banks," Mr. Rieffel added.

                    Faced with the prospect of accepting an unpalatable
debt
                    restructuring, banks and bond markets "will take a
walk."

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