Why the New Minister for Finance Should be a Default Nut

The first-order policy challenge the new government faces is to restore the creditworthiness of the State and the banks. Without market access, Ireland becomes effectively a permanent ward of the international community, continuously vulnerable to withdrawal of support, and thus in a persistent state of insecurity that undermines recovery.

To say that Ireland is not creditworthy is really just to say that markets put a high probability on an Irish default. At the moment, the cost-benefit analysis does not look favourable to a pre-emptive unilateral default, not least because of the likely backlash by official creditors including the ECB. But the high probability markets are placing on an Irish default means that the markets believe the cost-benefit calculation will shift. This could be because the perceived benefits of a future default are relatively high (say because of the high marginal cost of austerity measures), or that the costs of future default are relatively low (say because the official funders will condone and even facilitate future debt restructurings).

This places us in a bind. If it turns out that we do later have to default, it is best that it comes with as low a cost as possible. But the potential for a low-cost future default makes it impossible to raise longer-term funding now, effectively trapping us outside the markets.

Suppose, however, we could somehow raise the social costs of default (say by offering collateral on any new borrowing). This would be a double-edged sword. It would help us to credibly commit to avoid default and thus lower the market risk premium. But it would leave us facing a worse outcome in the event the benefits of default turn out to be high and the default decision is the sensible course.

But now suppose we introduce a political cost of default costs that fall specifically on the politicians who make the default decision. This allows for a more credible commitment to avoid default while not imposing unnecessary additional social costs in the case where default actually occurs. For reasons similar to those for appointing an inflation nut to head a central bank, it could make sense to appoint a default nut as finance minister — someone who sees massive political (or even personal) cost in defaulting. The credibility of the anti-default stance could be enhanced by a promise to resign in the event default occurs or even better to join a monastery/convent should the terrible event ever come to pass! (For this to work there would also have to be political costs to getting rid of a finance minister that refused to default, or broader political costs to the government as a whole.) One drawback of putting a default nut in charge of finance is that default might be or excessively delayed or avoided altogether when it is the right course. However, given how the perception of a soft restructuring down the road can trap a country outside the markets, this risk of an excessive ex post default aversion could well be a price worth paying.

The candidates for minister for finance should be falling over one another to signal to Mr. Kenny and Mr. Gilmore that default is anathema to their very being.

Senior Debt and Subordinated Debt Issuance by Irish Credit Institutions

The Central Bank has published up-to-date information on senior and subordinated bonds outstanding at the six Irish credit institutions covered by the ELG.   The release is available here.   The numbers are broadly consistent with those reported in the widely cited February 11th report from Goodbody Stockbrokers.

Patrick Honohan on Prime Time

Governor Honohan gave a substantial interview to Richard Crowley on Prime Time last night (available here).   The interview covered many of the economic and banking topics debated on this blog in recent weeks and months.   If you didn’t get a chance to see it live, it is essential viewing.   The interview is preceded by a report by Donogh Diamond and followed by a panel discussion with Cliff Taylor and Stephen Collins.   The interview itself starts at minute 8:20 and ends at 27:35.

Central Bank and Credit Institutions (Resolution) Bill 2011

The draft legislation for a permanent special resolution regime for failing banks has been published (see here).   The proposed legislation would replace the much-criticised emergency Credit Institutions (Stablisation) Act passed in December.

From a quick reading, the legislation appears a significant improvement on what it would replace.   The Governor of the Central Bank rather than the Minister for Finance makes the decision to trigger the regime.   The new legislation has well-defined triggers (Section 8), though it appears to leave a large amount of discretion with the Governor and lacks quantitative targets.   There also appear to be reasonable provisions for creditor protection (e.g., the possibility to appeal to an independent valuer when forced transfers of assets or liabilities take place (Section 31)).  I would be interested to hear opinions on whether these protections are sufficient. 

Strangely, according to the Irish Times, the new legislation might not come into effect for domestic institutions until the end of 2012 (see here). 

The legislation will not immediately apply to domestic institutions but covers all other banks authorised in the State, foreign owned subsidiaries and banks operating in the IFSC.

Allied Irish Banks, Bank of Ireland, Anglo Irish Bank, Irish Nationwide, EBS and Irish Life and Permanent are covered by the Credit Institutions (Stabilisation) Act which was introduced late last year.

The objective of the new legislation is to shift the Irish institutions falling under the Credit Institutions (Stabilisation) Act to being covered by the Central Bank and Credit Institutions (Resolution) Bill before the end of 2012.

Update: Some additional useful links:

Simon Carswell gives his reaction here.   Suzanne Lynch provided a good overview of special resolution regimes after the emergency bill was published in December.    As linked to many times on this site before, Peter Brierley provides an indispensible international comparison of SRRs, with a focus on the UK’s regime.   The original emergency legislation — which remains in effect until the end of 2012 — is available here.

Moving Deposits

I am trying to get my head around the Anglo/Irish Nationwide “deposit sales”.   The collective wisdom of this blog might help set things straight.   (Useful reporting by Simon Carswell and Mary Carolan here and here.)

A few initial comments/questions:

First, I think term deposit sale (or selling the deposit book) creates a lot of confusion.   I think it is better to think of what is happening as asset sales, but where part of the price is taking on existing liabilities to depositors.   From the purchaser point of view, another perspective is that it is a purchase of assets that comes with a certain amount of pre-arranged funding (i.e. the deposits). 

Second, there seems to be a view that it is a good thing to retain the deposits in the Irish banking system.  But then there is also a view that Ireland needs to deleverage – essentially sell assets to reduce outstanding liabilities.   The ECB wants this to happen because it is afraid it will be further called on as lender of last resort if those deposits later flee.   What are your thoughts on selling the assets to (and retaining the deposits with) other Irish banks? 

Third, in terms of the total being exchanged for the deposits (mainly NAMA bonds and cash), what is the inference about how the bonds are being valued?   I’m sure someone has done these calculations.    Are the implied valuations related to the fact that the asset sales have been made to other Irish banks — one 92.8 percent State owned, the other privately owned?