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Money And Capital Markets



 
1.0. INTRODUCTION
Financial markets are broadly categorized into money and capital markets. The structure of a
country’s financial markets is dictated by the economic and financial development of its
economy. As a country experiences growth in its wealth and income, its financial structure also
becomes richer in assets, institutions and markets. In this note, you shall learn about money and
capital markets, the stock exchange and their functions respectively.


2.0. OBJECTIVES
At the end of this note, you should be able to;
· Define money market
· Identify and explain the instruments of money market
· Identify and discuss the functions of money market
· Define capital market
· List and explain the instruments of capital market
· Enumerate and discuss the functions of capital market
· Define stock exchange market
· Identify and explain the functions of the stock exchange

3.0. MONEY AND CAPITAL MARKETS
3.1. Money market
3.1.1. What is Money Market?
This is the market for short-term loanable funds or short-term credit. The money market deals in
short-term instruments that are readily convertible into cash, and whose maturity range between
a few days and two years. Thus, the money market provides opportunity for those with surplus
funds to lend at short -term, thereby meeting the demand of borrowers who are in need of
temporary finance and can offer an acceptable claim. In Nigeria, the debt instruments traded in
this market include treasury bills, treasury certificates, commercial papers, bankers’ acceptances,
promissory notes, certificates of deposits, bankers’ note fund and money at call.
Participants in the market include the commercial banks (the most dominant of the financial
institutions in the intermediation of short-term funds), merchant banks, insurance companies and
other savings-type institutions such as savings banks, individuals and others. The Central Bank
of Nigeria CBN supports the market as lender of last resort through the provision of rediscount
facilities for Federal Government short-term debt instruments and other eligible assets.

3.1.2. Instruments of Money Market
The following borrowing instruments are traded in the Nigerian money market.
Treasury Bills: These are mere IOUs of government or short-term borrowing instruments of
government with maturity duration of three months or 91days. Through these bills, government
borrows funds to prosecute its programmes pending the collection of government revenues.
Being a government borrowing instrument, loans granted through this means are considered less
risky and hence treasury bills are popular with the commercial banks.
Treasury certificates: These are another popular government borrowing instruments in the
Nigerian money market. They are medium-term government securities with maturity duration of
one to two years. The idea behind their issuance is to bridge the gap between the Treasury bill
and long-term government securities. The treasury certificate differs from the call money
scheme, which is an instrument for investment of surplus funds on an overnight basis, and from
the treasury bills which provide a market for funds for periods not exceeding 91 days.
Call money: The call money is another instrument used in the money market. This is an
arrangement whereby the participating institutions invest monies surplus to their immediate
requirements on an overnight basis with interest and withdrawable on demand. The rationale
behind the call money arrangement derives from the realization that while treasury bills provide
opportunities for investment of short-term funds on a three-monthly basis, there is a need for
facilities for investment of funds surplus to immediate requirements on an overnight basis. This
has advantages for banks. For instance, unlike the statutory and other cash balances, call monies
earn some returns and at the same time are withdraw able on demand. They thus act as a cushion
which absorbs the immediate shock of liquidity pressures in the market. In this way, they provide
a first line defence against cash since they can always be drawn up immediately to meet pressing
cash shortages.
Certificate of Deposit: These are inter bank debt instruments designed to attract surplus fund
of commercial banks into the merchant or investment banks. They help to reduce the excess
liquidity to commercial banks.
Bankers Note Fund (BUF): These are outlets for investment of surplus funds by banks on
government stocks. They are also means to reduce the excess liquidity in the banking system.
Bills of Exchange: A bill of exchange is an unconditional order in writing addressed by
one person, signed by the person giving it, requiring the person to whom it is addressed to pay on
demand, or at a fixed or determinable future time, a sum of money or to the order of a specified
person or bearer. It originates from creditor and requires acceptance of the debtor before it can
become valid. When a bill is accepted, it can be discounted for immediate cash through the
forum of money market.

3.1.3. Functions of Money Market
Money market performs the under listed functions in Nigeria:
i. Promotion of an efficient allocation and utilization of funds in the economy, thus
ensuring non-existence of idle fund.
ii. Helps the commercial banks to hold lower cash reserve through provision of
numerous investment outlets – treasury bills, call money, treasury certificates etc.
iii. Acts as an important source for short-term borrowing to the government.
iv. Helps to indigenize the credit base of the economy through provision of Nigeria
securities.
v. Provision of an avenue or way for the implementation of government monetary
policy.
vi. Provision of forum for fund mobilization and allocation in the economy.
vii. Provision of opportunity for investment in fairly liquid and riskless assets.
viii. Help banks to invest their surplus funds in earning assets and thus minimizing their
cash holding.
ix. It promotes liquidity and safety of financial assets since through the forum of money
market one can easily convert an undesired short-term security into cash.
x. Gives the central bank signals with respect to shortages/ surpluses of funds in the
economy through preventing interest rate.

3.1.4. Features of a Developed Money Market
A developed money market refers to one which is comparatively efficient in the sense
that it is responsive to changes in demand for and supply of funds in any of its segments, and
effects initiated in any part of it quickly spread to others without significant time lag. To be able
to be considered as a developed money market, the market should be able to posses the following
features:
Presence of a Central Bank: A Central Bank with adequate legal powers, sufficient relevant
information and the expertise, must exist as a lender of last resort and as the initiator and
executor of monetary policy as a whole.
Presence of a developed commercial banking system: A well developed money market should
be characterized by the presence of a developed commercial banking system, along with a widespread
banking habit on the part of the public.
Adequate supply of a variety and quantity of financial assets: In a well developed money
market, there should be an adequate supply of a variety and quantity of short-term financial
assets or instruments such as trade bills, treasury bills, etc.
Presence of well-developed sub-markets: The existence of well- developed sub- markets and
the adequate responsiveness to small changes in interest and discount rates make room for a
well-developed money market. If the demand and supply of certain instruments dominate, the
interaction between different interest rates will be limited.
Existence of specialized institutions: For competitiveness and efficiency, there must exist
specialized institutions in particular types of assets, e.g. specialized discount houses, acceptance
houses specializing in accepting bills, or specialized dealers in government securities.
Existence of contributory legal and economic factors: For the money market to be well developed,
there must exist appropriate legal provisions to reduce transaction costs, protect
against default in payment, while prerequisite economic forces such as speedy and cheap
transmission of information, cheap fund remittance, and adequate volume of trade and
commerce, must exist.

3.2. Capital market
3.2.1. What is a Capital Market?
A capital market is the market for buying and selling of long-term securities. Alternatively, it is
the market for long-term credit or loanable funds. Thus, while those who are short of funds and
need to borrow for short-term purposes borrow from the money market, those who are short of
funds and are desirous of borrowing for long-term go to the capital market. Similarly, whereas
those who have funds surplus to their immediate requirements and wish to lend or invest these
funds for short-term periods do so in the money market, those who have such funds and wish to
lend them for long periods, invest or lend these funds to the capital market.
The market is the source from which industry obtains its capitals for establishment, expansion
and modernization and from which the government borrows on long-term basis for development
purposes. It offers access to a variety of financial instruments that enables economic agents to
pool, price, and exchange risk. Through assets with attractive yields, liquidity and risks
characteristics, it encourages savings in financial form. This is very important for governments
and other institutions in need of long-term funds who because of the nature of their liabilities,
undertake to maintain part of their assets in relatively illiquid form.

The financial instruments (or securities) traded in the market include equities or ordinary shares,
industrial loans and preference shares, Federal Government Development Stocks, State
Government bonds, company bonds and dentures and mortgages. Securities traded and in the
capital market mature as from three years and above. Participants in this market include, the
commercial, merchant and development or specialized banks, finance and insurance companies,
provident and pension funds, other financial intermediaries like the Federal Savings Bank; and
individuals. The non-bank financial institutions are dominant in this market just as commercial
banks dominate the money market. As with the money market, the CBN is a major participant in
the market as it is statutorily required to absorb unsubscribed portions of government debt issues
into its portfolio.

The capital market is divided into two:
i. The primary (or New issue) market which deals with the selling of fresh or new
securities; and
ii. The secondary (Stock exchange) which is concerned with the resale of old or secondhand
securities.


3.2.2. Capital Market Instruments
The following instruments are traded in the capital market.
Equity stocks (Shares): These are notes of capital of a company. Holders of equity stocks
are co-owners of the company. Companies raise initial capital through the sale of shares in the
capital market. Those who invest in equity stocks receive dividend per annum depending on the
state of the company’s profit.
Development stocks: These are government long-term borrowing instruments which mature
as from five years and above. The interest chargeable on such securities conforms to the time
dimension.
Bonds/Debenture: These are fixed interest securities issued by public authorities and quoted
enterprises to raise funds (mainly from the capital market). They are therefore debt or borrowing
instruments of government and quoted companies. Bonds are largely associated with public
authorities while debentures are often associated with the companies. Unlike the equity stock
holders, bond and debenture- holders are creditors to the issuing enterprise(s). They therefore
receive fixed interest payments and do not care to share in the risks, and therefore the profits of
the enterprises.

3.2.3. Functions of Capital Markets
The capital market performs the following functions:
i. It provides local opportunities for borrowing and lending for long-term purposes.
ii. Enables the authorities to mobilize long-term capital for the economic development
of the country.
iii. Provides foreign business with the facility to offer their shares, and the Nigerian
public an opportunity to invest and participate in the shares and ownership of foreign
businesses.
iv. Provide facilities for the quotation and ready marketability of shares and stocks, and
opportunities and facilities to raise fresh capital in the market.
v. Maintains discipline in the market through introduction of a code of conduct,
checking abuses and regulating the activities of the operators in the market.
vi. Provides a healthy and mutually acceptable environment for participation and cooperation
of indigenous and expatriate capital in the joint effort to develop the
Nigerian Economy to the mutual advantage of both parties through participation and
ownership.

3.2.4. Differences between Money and Capital Markets
i. Whereas the capital market provides opportunities for sourcing medium and longterm
loans and avenues for medium and long-term investments, the money market
offers opportunities for sourcing short -term loans and making short-term
investments.
ii. Whereas the capital market instruments mature as from three years and above,
money market instruments mature within one year mainly.
iii. Whereas the participants in the capital market are mainly those that lend long, e.g.
Development Banks, Merchant Banks, Finance Corporations, Stock Exchange
and the Central Bank, the participants in the money market are largely those
institutions that lend short e.g. the commercial banks, discount houses and
acceptance houses.

3.3. The Stock Exchange Market
3.3.1. What is stock Exchange market?
The stock exchange is an organized market for buying and selling of secondary, existing,
old or second-hand securities (i.e. existing shares, stocks and bonds). The Nigerian Stock
Exchange was founded in 1960 as Lagos Stock exchange through the inspiration of the Federal
Government, the NIDB, the CBN and the business commnotey. Backed by the Lagos Stock
Exchange Act of 1961, the exchange commenced business in June of the same year.
As contained in the memorandum of association of the organization, the objectives of the
Nigerian Stock Exchange (NSE) include:
i. The creation of an appropriate mechanism for capital formation and efficient resource
allocation among competing projects.
ii. The provision of special financing strategies for those projects with long – term
gestation periods.
iii. Maintenance of fair prices for securities.
iv. Maintenance of discipline in the capital market.
v. To spread share ownership among Nigerians.

3.3.2. Functions of the Stock Exchange
The Nigerian Stock Exchange performs the following functions.
i. It provides liquidity to investors by maintaining the transfer of shares and other
securities or by enabling holders of such securities to convert them into cash with
ease.
ii. It is a source of capital to government and companies.
iii. It helps to maintain prices of securities by controlling the flow of stocks and shares
into the market.
iv. It provides information on the value and prices of securities to investors.
v. It protects the investor / public against fraudulent practice since the participants in the
market are known-licensed dealers.
vi. It stimulates inflow of foreign exchange into the economy by promoting issuance and
sale of non – voting shares to foreign investors.
vii. It helps to maintain discipline in the capital market.
viii. It controls the activities of jobbers and brokers.

4.0. CONCLSION
Financial markets in general deal in financial assets and liabilities of various maturities and
consist of institutions, instruments, rules and regulations which guide the mobilization of funds
from the surplus notes of the economy to the deficit notes. The role of the money and capital
markets in the economic development of Nigeria has continued to attract increasing attention
among policy makers. This note examines the concept of money and capital markets. It also
throws light on the functions of money and capital market. The differences between money and
capital markets are highlighted; special attention is given to stock exchange market and its
functions.

5.0. SUMMARY
In this note, you have learned about;
i. The concept of money and capital markets;
ii. Their functions in the economy;
iii. The differences between money and capital markets;
iv. The Stock Exchange Market

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