Theories of Money



Theories of Money

The quantity theory of money postulates a direct and immediate link between the money supply and aggregate demand, by assuming that households and firms only hold money for the purpose of financing their transactions. An increase in the money supply will result in a situation where households and businesses have more money than they wish to hold in transactions balances and they will spend the excess, thus resulting in an increase in aggregade demand. Restriction of the money supply will result in a situation where households and businesses have less money than they wish to hold, so they will reduce expenditures in order to increase their money balance, thus reducing aggregate demand.

The Keynesian theory, on the other hand, suggests that the changes in the demand for and supply of money are reflected immediately only in the market for securities. Keynesian theory holds that if households and businesses have excess money they will invest it in securities, and if they have too little money they will sell some of their held securities. Changes in money supply will not be reflected immediately in aggregate demand, although the effect on the securities market will have an indirect effect on aggregate demand through the interest rate.

In some circumstances, monetary policy may be unable to raise aggregate demand, even indirectly. If, in business managers’ opinions, investment opportunities are poor, perhaps because the level of economic activity is low and general business expectations are pessimistic, then an expansionary monetary policy may be ineffective. Commercial banks may have difficulty persuading businesses to take on new loans, and businesses managers may decide not to invest in new ventures even though their expected return is higher than the prevailing interest rate. In these circumstances, the demand to hold money may be strong, so expansion of the money supply winds up largely in idle money balances, rather than being spent on the purchase of bonds. Since the securities market is unaffected, the interest rate will not change; so even the indirect effect on aggregate demand is neutralized.

The Quantity Theory of Money

The  naïve form of the quantity theory proposes a direct relationship between changes in the money supply and changes in the general price level. This can be stated as MV=PT where M is the quantity of money in circulation (the money supply), V is the velocity of circulation—the average number of times each unit of money is spent per period, P is the general level of prices, and T is the total number of transactions in the period. MV is referred to as the monetary side of the equation and PT is referred to as the commodity side. On the monetary side, the amount of money in circulation times the number of circulations per period must equal the total value of all transactions in the period. On the commodity side, the average price of all goods times the number of transactions per period must also equal the total value of all transactions in the period. The two sides are thus by definition equal.

Naïve quantity theory supposes that the velocity of circulation is comparatively stable over time, depending on habit, institutional arrangements, the manner in which wages are paid, etc. and could therefore be regarded as constant in the short run. The number of transactions would very directly with the level of real income: T=Y. No multiplier constant is needed because the units of price level are unspecified. So, MV=PY. Furthermore, naïve monetarists believe that market forces will always force Y equal to the full employment level, by which view Y can also be considered constant in the short term. So, with constant V and constant Y, M=P. Thus the conclusion of the naïve quantity theory is that changes in the money supply affect only the price level and nothing else. As a result, monetary policy cannot have any effect on real output or income.

The naïve quantity theory can be modified to yield the ‘modern’ quantity theory, which suggests that changes in the supply of money can affect real income and output, with the magnitude of the effect varying inversely with how close the economy is to full employment. If substantial unemployment exists, Y is well below Q. Under these circumstances, if the supply of money increases then households and businesses will spend the excess above the amount they wish to hold for transactions purposes. The additional demand created would lead to an increase in income and output (Y) and therefore employment. As the economy approaches full employment, however, further increases in the money supply will begin to affect the price level more than the level of income. Finally, when full employment is reached, increasing the money supply can only affect the price level since employment can no longer increase. The modern quantity theory therefore attempts to show that so long as unemployment exists, changes in the money supply will have a direct effect on aggregate demand, with the magnitude of the effect depending on the size of the gap between current employment and full employment.

The Keynesian Theory of Money

Where the quantity theory treats money exclusively as a medium of exchange, they Keynesian theory stresses that money serves other functions as well. There are three types of demand for money balances:
·         The transactions demand,  which arises from the fact that people need money to finance current transactions. Households and firms hold money balances to bridge the gap between the reciept of income and its expenditure. The amount of money held for such purposes will be closely related to the level of national income. However, it is also likely to be influenced by the rate of interest. If the rate of interest is high, there will be a strong motive to avoid holding money and instead hold interest bearing assets.
·         The precautionary demand, which consists of money to be held to meet the sudden arrival of unforseen circumstances. Again, the main factor likely to influence this amount is the level of income, though again high interest rates will tend to push money out of this category.
·         The speculative demand, which emphasizes the use of money as a store of wealth rather than a medium of exchange. Holding money has an opportunity cost: The income or utility foregone on the investments or goods the money could have bought. Therefore it would seem that households and firms ought immediately to invest or spend all money above that required for transactional and precautionary needs. However, in the presence of uncertainty, individuals or firms will sometimes believe that the returns available in the future might be sufficiently better than the returns available today that it is worth waiting.

The speculative demand bears further analysis. While there will be speculation on all goods and services whose price can change with time, the speculative demand is particularly interesting in the market for government bonds. If households and firms believe the price of bonds will fall in the near future, they will be likely to sell their current holdings of bonds and to defer purchasing new bonds until the price drop has taken place. These actions increase the supply and reduce the demand for bonds on the open market, which will have the effect of lowering their price. Under this situation, the speculative demand for money will be high as households and firms will wish to hold money in anticipation of the price drop. Conversely, if households and firms expect bond prices to rise, then they will defer selling bonds now and, if they have money available, will tend to want to buy bonds. This will decrease the supply and increase the demand for bonds, driving prices up; and the speculative demand for money will be low, because speculative monies will tend to be invested in bonds.

The price of government bonds and the interest rate are inversely and tightly related. Suppose that an individual is considering the purchase of a government bond which pays $10 per annum. The bond will not be worth buying unless it returns at least the current rate of interest. If the current rate of interest is 10%, then the bond is worth buying only if it costs $100 or less. If the current rate of interest is 15%, then the bond is only worth buying at $66.67 because this is the amount over which $10/year represents a 15% return. In a competitive market, sellers will not be willing to sell at less than the ‘going rate’ so bond prices will be very closely pegged to the price at which they provide a return equal to the currently prevailing rate of interest. (Or: The interest rate is the return on government bonds; the more you have to pay for them, the less return you’re getting.)

We have established that the speculative demand for money varies based on the expected changes in bond prices. If bond prices are expected to fall, the demand will be high, and vice versa. Since bond prices vary inversely with the interest rate, if the interest rate is expected to rise, the speculative demand for money will be high, and vice versa. It is reasonable to suppose that when the interest rate is quite low, most people will expect it to rise; and when it is quite high, most people will expect it to fall. Therefore, the speculative demand for money varies inversely with the currently prevailing interest rate. If the interest rate is low, then the expectation will be that it will rise, which means that bond prices will fall, which means people would rather hold onto their money so they can buy the cheap bonds later, so the speculative demand for money will be high; and vice versa through the whole process.

Considering all three types of demand for money, it follows that the overall demand for money balances will vary directly with the level of income and inversely with the rate of interest. Higher (lower) Y means more (less) money held in transactional and precautionary balances. Higher (lower) interest rates mean more (less) incentive to reduce money balances so as to take advantage of investment returns, and also more (less) incentive to purchase government bonds with money otherwise held in speculative balances. For a given Y, the relationship between the demand for money and the rate of interest is called the ‘liquidity preference schedule’ which looks like this:


The point on the demand curve that intersects with the (vertical) money supply curve will determine the equilibrium rate of interest. MT+P represents the amount of money held for transactional and precautionary purposes, which for our purposes is assumed to vary only with Y. Since Y is held constant here, MT+P is a vertical line: At all rates of interest, the same amount of money is held. The speculative demand for money is a function of the rate of interest, reflected in the sloped portion of the demand curve. However, once a sufficiently low interest rate is reached, the curve becomes horizontal. This reflects the observation that at very low interest rates, households and firms are simply not interested in buying any more bonds. For one thing, the interest rate is so low that everyone is convinced it should rise soon, so nobody will want to invest in current, low-yield bonds. Once this point has been reached, further increases in the money supply will simply find their way to idle balances and further reductions in the interest rate will not occur.

The Keynesian theory of money, unlike the quntity theory, suggests that changes in the money supply do not lead directly to changes in aggregate demand. Instead, monetary policy affects interest rates, thus indirectly influencing those components of aggregate demand which are sensitive to interest rates. Note that we can conclude from this that the graph above is inadequate to explain the final equilibrium interest rate. The graph above is for a fixed value of Y. But a change in interest rates (at least along the sloped portion of the curve) will result in a change in Y. So the initial equilibrium shown by the graph above cannot be the final value. This will be analyzed in detail later.

It is also highly noteworthy that Keynesian theory suggests that monetary policy will be ineffective in dealing with a deep recession. When the rate of interest is so low that the liquidity schedule is operating on the horizontal portion of the curve, the government can expand the money supply until it turns purple and no further reductions in interest rate—and therefore no further effect on aggregate demand—will be forthcoming. Keynes suggested that in a deep recession, with substantial spare capacity and pessimistic business expectations, extremely low interest rates would be necessary to stimulate investment, but these rates might be below the minimum to which monetary policy can force the rate. This is the famous ‘Keynesian liquidity trap.’

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