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European Economic Perspectives 26

Capital Gains

One of the hopes for the single currency is that it will eventually lead to pan-European capital markets. New CEPR research assesses the initial evidence on the impact of the euro on Europe’s financial landscape.

Europe’s economic and monetary union (EMU) offers the possibility of creating a domestic financial market to rival that of the United States. In 1995, for example, the combined value of outstanding equities, bonds and bank assets in the 11 countries in the euro zone was $21,084 billion, compared to $22,865 billion in the US market. The key question is to what extent this arithmetic is likely to translate into economic reality. While a single currency is a necessary condition for the emergence of pan-European capital markets, it is by no means a sufficient one.

In a recent CEPR Discussion Paper, Jean-Pierre Danthine, Francesco Giavazzi and Ernst-Ludwig von Thadden review progress so far. Their assessment of the initial evidence on the impact of the euro on European capital markets is very favourable. They conclude that, on almost all counts, EMU has either already drastically changed the financial landscape of Europe or has the potential to do so in the future. This success is all the more surprising given the euro’s current weakness against the dollar.

The researchers point out that Europe’s capital markets have undergone a remarkable transformation since the euro was launched. A euro-denominated corporate bond market has emerged with issuing activity in 1999 in excess of that in the dollar market. Primary issues in European equity have reached record highs. Europe-wide indices have been established and portfolios have begun to be allocated along pan-European sectoral lines rather than on a country basis. Eurex, the German-Swiss exchange founded in 1998, has overtaken the Chicago Board of Trade to become the world’s largest derivative exchange. Banks all over Europe have merged or formed alliances on an unprecedented scale, dramatically changing national banking environments and beginning to create international firms and networks. And cross-border mergers in all industries have increased strongly, giving rise to record volumes in Europe’s mergers and acquisitions (M&A) industry.

Danthine and his colleagues argue that some of these developments could have been expected as consequences of the ‘direct effects’ of the euro. These effects comprise standardization and transparency in pricing; shrinking of the foreign exchange market; elimination of currency risk; elimination of currency-related investment regulations; and homogenization of the public bond market and bank refinancing procedures. But the euro also has indirect effects, which fall into four categories:

  • the cost of cross-country transactions within the euro zone;

  • the liquidity of European financial markets;

  • the diversification opportunities available to European investors;

  • and the institutional changes stimulated by EMU.

Transactions costs: Up to now, EMU has had little direct effect on transaction costs, but it has clearly made the existing obstacles and inefficiencies more visible. Within Europe, cross-border payments and securities settlements are more expensive, lengthier, riskier and less standardized than equivalent domestic transactions. What is more, the euro zone has 18 large-value systems (compared to two in the United States), 23 securities settlement systems (compared to three in the United States) and 13 retail payments systems (again, compared to three in the United States). Differences in taxation, legislation and standards create further obstacles.

EMU has prompted a renewed urgency among policy-makers to address these problems. The establishment of TARGET and EURO1 – the settlement systems for large transactions for the European System of Central Banks and the European Banking Association, respectively – and the implementation of the European Commission’s Directive on cross-border credit transfers are the most visible steps taken in this direction.

Liquidity risk: Despite the problem of transaction costs, by eliminating currency risk, EMU has put traders in foreign euro-denominated assets on an equal risk base with domestic traders. Together with the increase in transparency resulting from the single currency, this has greatly reduced the barriers to trading such assets. In this sense, EMU has increased the demand side of the market for every asset traded in the euro zone. And to the extent that expanded markets give rise to increased trading, this should reduce liquidity risk.

Nevertheless, as Danthine et al note, economic theory suggests that markets with transaction costs and liquidity risk may experience ‘multiple equilibria’. In other words, the possibility of good equilibria – ‘virtuous circles’ of high trading activity and low liquidity risk – sits alongside the threat of bad equilibria – ‘vicious circles’ of low trading and high liquidity risk.

When assessing the euro’s impact on liquidity, it is therefore important not only to add up the different pre-euro domestic markets, but also to evaluate the relationships between market prices, trading volume, the number and size of participants and transaction costs in the market after EMU. These researchers’ analysis of public and private bond and equity markets indicates that markets have indeed deepened considerably, though there is still scope for further integration of the public bond market. Private bond and primary equity markets have expanded at a speed where it is possible to speak of an ‘equilibrium switch’, with secondary equity markets somewhere in between.

Diversification: A second potential benefit of increased market size is the opportunity for greater diversification. In theory, the reduction in the costs and risks of cross-border transactions allows investors to improve the spread of risk of their holdings and to rebalance portfolios towards assets that were previously too costly in terms of the risk-return trade-off of standard portfolio theory. The problem with this theoretical argument is that it is counterfactual. As documented repeatedly in the 1980s and early 1990s, the share of international equity in total equity holdings by domestic investors has traditionally been too small to be compatible with the standard portfolio model – the so-called home-bias puzzle.

Danthine and his colleagues argue that the home bias for equity may be better explained by information problems that domestic investors face when valuing foreign securities. In this view, both the weakly developed equity culture of European investors and the lack of transparency and trading opportunities in European firms explain the paucity of equity flows in and out of Europe prior to 1990. And the change in both these features during the 1990s explains the observed increases in equity flows. Thus, EMU fosters market integration not by eliminating foreign exchange risk, but by improving information flows and by reorienting traditional international asset allocation methods from a country basis to a pan-European industry basis. The extent to which the record turnover on European primary and secondary equity markets in 1999 can be attributed to this effect is still, however, unclear.

Institutional change: In assessing how EMU has affected financial market institutions, the researchers note some surprising success stories, such as the rise of Eurex and the increased competition between stock exchanges. But the banks, the main players in the European capital markets, have been affected by the euro in different ways. In particular, while the changes in capital market activity tend to hurt the traditional deposit and lending business of commercial banks – by producing a ‘shift from banks to markets’ – they benefit the more market-based asset management and investment activities.

Danthine et al conclude that banks, especially in Europe, continue to be important in an environment of deepening and broadening capital markets. But they have had to adjust significantly in the past few years and the evidence suggests that this adjustment has not always been successful. Several indicators, such as the evolution of M&A activity, suggest that EMU has had a major effect on bank restructuring in Europe.

This article discusses research reported in ‘European Financial Markets After EMU: A First Assessment’, CEPR Discussion Paper No. 2413 (March 2000) by Jean-Pierre Danthine, Francesco Giavazzi and Ernst-Ludwig von Thadden. Danthine and von Thadden are at the Université de Lausanne; Giavazzi is at the Università Bocconi, Milan; and all are CEPR Research Fellows.

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