Thursday, November 28, 2019

Li Lu's 2019 Annual Book Review

Li Lu's 2019 Annual Book Review
The Age of the Great Recession: The Other Half of Macroeconomics and the Fate of Globalization
November 19, 2019
The book I want to recommend this year is “The Age of the Great Recession: The Other Half of Macroeconomics and the Fate of Globalization,” written by Mr. Koo Chao Ming (Richard C. Koo).

This book is about the big issues in the world today.

1.      First— Monetary policy. 

Basically all the major economies today, such as Japan, the United States, Europe, and China are over issuing currencies on a large scale. The over issuance of base currency has reached astronomical numbers, resulting in low interest rates, zero interest rates and even negative interest rates in the Euro, which has never happened before in history. At the same time, the contribution of currency issuance to real economic growth is minimal. Except for the United States, the economies of major developed countries are basically minimal or zero. Another consequence of this situation is that the debt levels of various countries relative to GDP are increasing, and at the same time, all asset prices, from stocks to bonds, and even real estate, are at historical highs. How long will this abnormal currency phenomenon last? How will it end? When this ends, what does it mean for global asset prices? No one can answer these questions, but almost everyone's wealth is closely related to this.

2.       Second— globalization. 
Globalization in the past few decades has closely linked the fate of all countries in different stages of development, but global trade and capital flows have been separated from the monetary and fiscal policies and are independently exercised by each country. Therefore, globalization and global capital flows have formed considerable conflicts with each country's own economic and domestic policies, and have also made relations between countries increasingly tense. For example, we are now seeing an ever-increasing China-US trade conflict. We are also seeing such instability within many countries and regions around the world, from Hong Kong to Paris to Chile, street politics is becoming increasingly fierce in various places. At the same time, within these countries, far-left and far-right political forces have gradually replaced the moderate and rational forces, making the entire world more uncertain. Under such circumstances, no one can predict what the future global trade and capital flows will look like.

3.       Third— in such an international environment, how should the macroeconomic policies and fiscal policies of various countries respond? What policies should be implemented for different countries at different stages of development?

All three issues are of paramount importance in today's world. Someone who is able to answer these questions with a reasonable theory deserves respectable academic achievement, as simultaneously answering all three questions is almost impossible. In this book, Koo Chao Ming provides a convincing perspective, and put forth some basic concepts with a complete logical framework. Although these three questions do not have straight-forward answers, they at least give a very important perspective. Whether you agree with his theory or not, it is worth pondering and considering.

Now a brief background about the author Koo Chao Ming. He is the chief economist at the Nomura Securities Research Institute and has had a broad influence on the Japanese government over the past three decades. I first heard him about a decade ago at a YPO (Young Persons Organization) international conference in Japan. He gave a keynote speech at the conference, explaining what Japan called the "lost decade" (of course it is now "lost twenty years", or even "lost thirty years").

Koo Chao Ming explained these economic phenomena following the burst of the Japanese bubble such as zero economic growth, currency oversupply, zero interest rates, large government deficits, and high debt. There are different interpretations of these phenomena in the West, but they are basically believed to be caused by the failure of Japanese macroeconomic policies. But for the first time Koo Chao Ming gave another completely opposite but more convincing interpretation. He put forward a new concept of his own unique economics—balance sheet decline. He attributed the economic recession in Japan at that time of the Great Economic Recession caused by the rapid expansion and decline of the private sector (business and household) balance sheet after the asset bubble burst. 

In the Great Recession caused by balance sheet decline, he put forth one of the most unique views, claiming that the goals of the entire private sector have changed fundamentally, they are no longer in pursuit of maximizing profits, but in minimizing liabilities. So at this time, no matter how much the currency is issued, the first thing the private sector and individuals do when they get money is not to invest and expand their business, but to pay off their debts. 

Because the sharp decline in asset prices at that time put the entire private sector and households in a state of technical bankruptcy, what they had to do to repair their balance sheets, was to keep saving and pay off debts. In this case, the economy will inevitably lead to a large-scale contraction. This decline is like the 30 years US economic crisis, once the economy begins to shrink, it will spontaneous head into a downward spiral. In the Great Depression, within just a few years, the entire US economy shrank by nearly 46 percent.

The method adopted by the Japanese government is to issue currency on a large scale, and then, with large-scale government borrowing, directly invest in infrastructure to digest and residents' idle large-scale savings. With this method, Japan has kept the economy at the same level for more than a decade. Although the economy experiences zero growth, there is also no decline or recession. According to Koo Chao Ming, this is the only correct macroeconomic policy choice. 

As a result, the Japanese economy has not experienced a massive 46% reduction like the United States in the 1930s, while giving the private sector sufficient time to slowly repair its balance sheet. So until recently, the private sector and households have started to return to normal. Of course, due to this, the government's balance sheet was seriously injured. The Japanese government's debt is the highest in the world today. But this is still the best policy choice compared to other options. This was the most distinctive interpretation of Japan I heard at the time. The observation of the Japanese economy since then has confirmed his idea to some extent.

The West has always has been critical of Japan's policy, and its attitude towards Japan did not change until after the 2008-2009 Western Great Recession. Years later in 2008-2009, all of a sudden the entire West encountered a similar situation to Japan in the 80s with a big bubble burst at the end of the decade. At this time, the main assets of the West also began to depreciate sharply, and the entire private sector fell into technical bankruptcy, so the situation was very similar. The policies adopted by the major western countries were all excessive currency issuance. 

Then only main experience influencing the Western central bank was of the 1930s, in the Great Depression era. In the summary, of the last 30 years, the main conclusion of the economics professor Milton Friedman was that a fundamental error has occurred in monetary policy in treating an economic policy crisis. Federal Reserve Chairman Ben Bernanke in 2008 was a strong supporter of this view. He even thought that in extreme cases, banknotes could be sprinkled directly from helicopters. Therefore, in response to the 2008 crisis, Western countries began a large-scale currency oversupply. But contrary to expectations, the result of currency oversupply did not bring about a rapid recovery of economic growth. These large amounts of over-issued currencies were actually utilized by the private sector to pay off debt, so economic growth remained sluggish. Except for a small amount of economic growth in the United States, the Euro zone economy was still basically stagnant.

The government's first response was to increase the issuance of currencies. For this reason, central banks in various countries even invented quantitative easing (QE) which previously not deployed. Central banks traditionally regulates the money supply by adjusting reserves (the most important part of the base currency). After the implementation of QE, the Fed's excess reserves have reached 12.5 times the statutory reserves. Afterwards, the major western central banks followed QE, and the corresponding multiples reached 9.6 times in the euro area, 15.3 times in the UK, 30.5 times in Switzerland, and 32.5 times in Japan! That is to say, under normal economic conditions, if the private sector can effectively use these new currencies, inflation can reach the same multiples (such as the US— 1250%). In other words, if these currencies enter the asset investment class, asset prices can rise sharply several times to levels of a speculative bubble, there might be a chance to strongly stimulate GDP growth.

But the actual situation is that the economy is still growing only slightly, and some asset prices are gradually rising. The biggest consequence of this policy is the formation of interest rates close to zero, and even the negative interest rates of about $15 trillion in the euro zone today. This has shaken the fundamental assumptions of the entire capitalist market mechanism, but at the same time it has not brought about the expected economic growth. At this time, the phenomenon in Europe as a whole began to look more and more like Japan. Everyone started to rethink the Japan’s previous experience. Koo Chao Ming's summary of Japan and Japan's fiscal policy have regained interest from major western countries.

Koo Chao Ming used a relatively simple framework to explain these phenomena. He said that according to the saving and investment behavior in the economy, an economy will always be in one of the following four situations, as shown in the following table.



Borrower/Investor
Savings/Deposit
The First Situation
(Economy is normal stages of growth)
Y
Y
The Second Situation
(The first stage of economic crisis)
Y
N
The Third Situation
(Japan in the 90's)
N
Y
The Fourth Situation
(2008-2009, and America's Great Depression in 1929)
N
N

Under normal circumstances, there should be both savings and borrowed investment in an economy. This way, the economy is in a state of relatively positive growth. When the general economic crisis comes, savers lack money, but there are still borrowers and investors, and investment opportunities. In this case, the central bank’s role as the last resort currency provider is very important. This is the most important conclusion of the 1930’s Great Depression— the central bank as a lender of last resort, the last provider of funds. It provides funding and then lends to the private sector.

However, what everyone did not expect is the third and fourth situations which have not occurred before—what will happen to the economy when the borrowers and investors are missing? For example, in Japan, there are savers, but in the past few decades, the private sector has no incentive to borrow and invest.

What should we do? By 2008-2009, the situation in the entire West was that there were neither savers nor borrowers, and the savers themselves disappeared when the crisis occurred. There were almost no savings in the United States, and assets fell on a large scale. Technically they were under bankruptcy. At the same time, there were basically no investment opportunities in Europe. After several rounds of QE, with the base currency issued on a large scale, and with no one willing to invest— there is no investment opportunity in the economy. People get their money back from the bank in the form of negative interest rates. This has never happened before.

The main contribution of Koo Chao Ming's basic research framework is the third and fourth cases, that is, the phenomena in absence of borrowers. For example, Japan belongs to the third case, where some people save but no one borrows. In this case, he believes that the government must bear the responsibility of the ultimate borrower, and through fiscal policy, the government directly invests. Because if you do not do this, the private sector will not be willing to be a borrower, and the economy will start to shrink, and once the economy starts to shrink, it will itself have an accelerating downward spiral mechanism. This acceleration can even lead to halving the economy and mass unemployment, and the social consequences are unimaginable. Hitler came to power in the 1930s, and the resurgence of Japanese militarism was directly related to the Great Depression of the time.

The fourth scenario is what happened in 2008-2009, with neither savers nor borrowers. At this point, the government should act as both the ultimate funding provider and the ultimate borrower. For the United States, from 2008 to 2009, it passed the central bank's oversupply of currency and the Treasury Department passed the TARP bill, which directly injected capital into all systemically important commercial and investment banks, which simultaneously solved the problem of lacking both investors and depositors, thereby stabilizing the economy. Western Europe may still be in the third or even the fourth situation to this day. There are neither savers nor borrowers, and because of the limitations of within the Euro zone, European countries can only use monetary policy (control of interest rates and money supply). The binding Euro contract has limited European countries, especially Southern European countries using the same fiscal policy (control of tax rates and government budget/spending) to expand domestic demand, and such restrictions could have disastrous consequences in the future.

Koo Chao Ming used the above framework to analyze the unique economic phenomena facing the world today (the third and fourth situations), and also put forward some views on the economic policies of developed countries.

He then considered the question: Why did asset bubbles occur in both Western Europe and the United States? Why did they not find a way to grow after the asset bubble burst (except for the United States, which has relatively weak growth)? In order to answer this question, he put forward in my book what I think is the second more unique perspective. This perspective is particularly meaningful for China today. He proposed that there are three different stages of economic development in the context of globalized trade.

First we introduce in development economics is an important concept—Lewis Turning Point (economic development where surplus rural labor is fully absorbed into the manufacturing sector). In the early days of urban industrialization, surplus rural labor is continuously migrated to urban industry, and once industrialization develops to a certain scale, the surplus rural labor force experiences shortage, since the economy enters full employment. This turning point is called the Lewis Turning Point. This observation was first made by British economist William Arthur Lewis in the 1950s.

The first stage was the early urban industrialization process before the arrival of the Lewis Turning Point. The second stage is that after the economy has passed the Lewis turning point, society has entered a state of interactive growth of savings, investment, and consumption, also known as the golden age. The third stage, which is a unique stage proposed by Koo Chao Ming, is globalization, after the economy has matured and entered the advanced economy stage, it will enter the stage of being chased by other developing nations. 

Why does this happen? Because in this period, as domestic production costs increase to a certain level, investment in other developing countries overseas become more advantageous. In the early days, the advantages of overseas investment were not clear because of various cultural and institutional obstacles, but when the domestic production costs reach a certain level, and after some basic capabilities for overseas investment were established in other countries, overseas investment becomes far more beneficial and lucrative than domestic investment. At this time, capital inflow and investments into the country will deteriorate and domestic wages will begin to stagnate.

1.      In the first stage, that is, during the early industrialization of cities and towns before the arrival of the Lewis Turning Point, capitalists had absolute control, and it was generally difficult for laborers to have pricing power and bargaining power, because there were many surplus people in the countryside, and with many people looking for work— companies will naturally exploit workers.

2.       The second stage, that is, after the Lewis turning point, has entered the mature stage of economic development. At this time, the company needs to increase investment by increasing investment in production equipment to meet the needs of employees, increase wages, and improve the working environment. And production equipment, etc. During this period, because the labor force has begun to be in short supply, economic development will lead to rising wage levels, rising wages will cause rising consumption levels, saving levels and investment levels will also rise, and the company's profits will rise, forming an interaction. Upward positive cycle. At this stage, almost everyone in the society can enjoy the fruits of economic development, and at the same time, a consumer society dominated by the middle class. Even for people with low education, wages are increasing. Living standards are improving. So this stage is also called the golden age.

3.       In the third stage, society began to divide. For the labor force, only those jobs with relatively high technical content, such as science and technology, finance, trade, and international markets, will continue to get good job returns, and those with lower education levels in traditional manufacturing jobs will gradually receive lower wages. The gap between the rich and the poor in society has further widened. The domestic economy and investment opportunities have gradually depleted, and investment opportunities have been transferred overseas. During this time, GDP growth mainly depends on continuous technological innovation. If the ability in this area is relatively strong (such as the United States), GDP will still grow at a low rate; if the ability to innovate is not strong and the rate of innovation is not fast (such as Europe or Japan), the domestic economic growth is weak, and investment is transferred to overseas or irrational areas.

Koo Chao Ming believed that Western society entered the third stage in the 1970’s, when it was mainly chased by the four dragons of Japan and Asia. To a dozen years later, 80 years, China began to enter into the international economic cycle, the Japanese have begun to enter into the catch-up phase. After catching up, the opportunities for domestic economic growth have sharply decreased, and it is easier for economic growth to enter areas prone to formation of bubble, whether in Japan, the United States or Western Europe. Derivative securities caused the formation of huge bubbles and subsequent bubble bursts. After the bubble burst, because domestic economic growth opportunities are still limited and growth potential is still small, the private sector on one hand needs to repair its balance sheet and on the other hand lacks investment opportunities, making its economic behavior no longer pursue maximization of profit, but to change to minimizing debt. In this way, some predictions based on traditional economic theory have basically failed.

Koo Chao Ming pointed out that at different stages of economic development, the government's macro policies will have different functions, and therefore need to employ different policy or tools. This view is most inspiring to China today.

In the early industrialization process, economic growth mainly depended on capital formation, manufacturing, and exports. During this time, the government's fiscal policy will play a huge role. The government can concentrate limited resources and invest in infrastructure, resources, export-related services, etc. These will help emerging countries to quickly enter an industrialized state. Almost all countries have adopted active government with supporting policies at this stage.

Entering the second stage, the main driver of economic growth are wages and consumption. During this stage, with society fully employed, so as long as wages increase in any sector or field, increase in wages in other sectors will inevitably occur. Increased wages lead to increased consumption and savings, and companies will use these savings to increase investment in equipment in order to increase output, thereby achieving further profit growth, so they are more able to attract more employees by increasing wages. This repeated cycle brings positive growth. 

This growth mainly comes from the spontaneous growth of the domestic economy. At this time, mainly the investment and consumption behavior of entrepreneurs play a decisive role— individuals and families at the forefront of the market, because they can better grasp the rapidly changing business opportunities in the market. So at this time, the most effective is monetary policy rather than fiscal policy, because fiscal policy and private investment both come from limited savings, and the poor use of fiscal policy will cause conflicts with private sector investment by competing for resources and opportunities.

In the third stage, the stage of being chased, fiscal policy becomes important again. Because the domestic investment environment is deteriorating and investment opportunities are reduced, the private sector is reluctant to invest in China because of higher returns on overseas investment, but there is still a lot of savings in the country. 

During this time, the government will come forward, such as in a large-scale social investment such as Japan, investing in infrastructure, basic education, basic scientific research, etc. Although the profit is not high, it can make up for insufficient domestic private sector investment and household savings. Too much and insufficient consumption can ensure social employment and keep the level of GDP from a spiral decline, which is more suitable for economic development at this stage. Instead, monetary policy often fails at this stage.

The discussion on the use of macro policies is very meaningful for China's current development. Although different observers have different opinions, in general China should have passed the Lewis inflection point in the past few years and started to enter a mature state of economic development. We have seen that wage levels, consumption levels, savings levels, and investment levels have all accelerated in the past decade. However, because the government's inertia is usually strong, when the economic development stage changes, there will be a lag effect in the formulation and implementation of the policy, often staying in the successful experience of the previous development stage. These dislocations in macroeconomic policies and stages of economic development have occurred in all countries and stages. 

For example, in the West today, macro policies are employing monetary policies that were still relatively effective from the golden age. However, actual results show these policies are very ineffective, so many Western countries today, especially Europe and Japan, have a case of currency surplus, zero interest rates and even negative interest rates. The inflation rate is still very low, economic growth is still extremely slow, and debt has increased dramatically. Similarly, after the Chinese economy has entered the mature stage of the post-Lewis inflection point, the government is still focusing more on the fiscal policy in the first stage. 

We have seen in the past few years, a series of measures on economic reform with good intentions to adjust problems brought by the previous stages of industrialization and large-scale development of manufacturing. However, the actual implementation has accelerated the withdrawal and closure of private enterprises, forming a certain degree of national retreat. This hurts the confidence of private entrepreneurs, causing a certain degree of turbulence in consumer confidence. The shortcomings reduced the potential level of economic growth during this period.

Today, China’s net exports have contributed negatively to GDP growth, while consumption has contributed 70-80%. Of these, private consumption is particularly important and will be the most fundamental driving force for China’s economic growth in the future. In the golden age, the most important roles were entrepreneurs and individual consumers. The focus and starting point of all policies should be on enhancing the confidence of entrepreneurs— how to establish relatively clean, fair, and standardized market rules, how to reduce government power over economic operations, reduce decentralization, reduce taxes, and reduce burdens. From the experience of other developed countries in the golden age, monetary policy is even more important during this period.

1.      In the first phase, China's main financial policies were an indirect financial model, which was practically a compulsory large-scale saving system, with a government-controlled banking system introduced on large-scale and low-cost capital into manufacturing, infrastructure and later into strategic industries such as exports. These policies were successful for China's rapid industrialization.

2.      In the second stage, a major direction should be how to gradually liberate the entire society's financing direction and methods from the above-mentioned system, from indirect finance to direct finance, so that private entrepreneurs and individual consumers can have the opportunity to become the main ultimate borrower. We have seen loosening in this area in the past few years. For example, with the help of financial technology, we have seen the initial development of consumer credit. Of course, in the long run, whether we can make real estate mortgage loans better and unleash the potential of secondary re-mortgage loans are all issues worth studying. 

Important macro policy include— increasing the proportion of direct finance, speeding up the registration system, enhance the stock market's ability to finance private enterprises, and establishing an efficient bond market and equity market. In addition, whether the government's functions can be shifted from guiding the economy to supporting and serving the economy, and further reduction in power are also the biggest tests of macro policy at this stage.

In the past few years, although some of the macro-policy's original intentions were good, the actual results were not satisfactory because they served administrative means. In a great sense, this also provides another perspective and lesson for studying and observing the economic characteristics of this stage. In the second stage of the golden development period, some policies may be more effective if they are adjusted through market spontaneity. However, some man-made practices may fuel growth. These are the most important topics for China at present.

Now Japan, Western Europe, the United States and other countries are in the third stage, while China is still in the second stage, China's future growth potential is still great. China's per capita GDP of US $ 10,000 still has a cost advantage for western developed countries, while other emerging developing countries (such as India) have not yet formed a systematic competitive advantage. China may be in a period of opportunity for golden development for quite a long time. Today, China ’s per capita GDP is around US $ 10,000, but the population with a per capita GDP of US $ 20,000 has exceeded 100 million, mainly distributed in southeast coastal cities. In fact, China ’s leap from a per capita GDP of 10,000 US dollars to 20,000 US dollars did not require the most advanced technology.

China only needs to spread the living standards and lifestyles of southeast coastal regions on a large scale in-land. This is the driving force for consumption growth, and the main driving force is envy and the "neighbor-effect". I also want to have what other people have— media, such as television and the Internet, etc. to spread this lifestyle of 100 million people to the southeast coast of more than one billion people, reaching a per capita GDP of 20,000 US dollars. In the next few years, China's wages, savings, investment and consumption levels will continue to catch up and spiral up. In a positive cycle of mutual promotion, investment opportunities will remain abundant and excellent.

 If China can learn from the monetary policies of Western countries in the golden age and make some adjustments to the relationship between the government and the market, it will be of great benefit to unlock its economic growth potential. On the other hand, if the West, and especially Western Europe, can learn some of Japan’s and China’s fiscal policy experiences and let the government assume the role of ultimate borrower, and invest in infrastructure, basic education, and research on a larger scale, it will be beneficial and they will sustain economic growth.

Adopting different policies and approaches at different stages of economic development is also a great contribution to economics itself. Economics is not physics. There are no axioms and theorems. It must be studied constantly— to propose the most important policies suitable for this period requires an understanding of changing economic phenomena and its reality. So in this sense, the theoretical framework in this book is a breakthrough and a useful attempt for the study of economics itself.

Of course, these three questions to be answered in this book are the most difficult and important questions in the world today, and it is unlikely to have a perfect answer. The author has a deep understanding of Japan's experience, and many points in the book also use this as a starting point, but whether Japan's experience really applies to European countries and the United States remains to be discussed. Quantitative easing, currency over issuance, zero interest rates and negative interest rates, inflated asset prices, social inequality, the rise of populist politics these international phenomenon caused mainly by developed countries still plagued by policy makers in all countries and ordinary people for a long time. 

For China, because it is still in the golden development period of the post-Lewis inflection point, developed countries such as the West and Japan that have passed this stage have left a wealth of reference experience for this stage of economic policy, especially monetary policy. As long as policy makers can recognize their current stage and make appropriate adjustments, it is possible to fully release the huge economic growth potential during the golden development period. China's future is still promising.




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