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Tools of Monetary Policies



 
In this unit, we will focus our attention on the effectiveness of monetary policies in changing the level of real
income. We will attempt to delineate the conditions that are favorable and those that are unfavorable  for

the successful operation of the respective policies. We will also resort to the findings of empirical research to
see the impacts of the policies.

As we have seen, in the previous units from our study of financial institutions, the Government needs to
influence the level of employment, the rate of inflation or economic growth, or the balance of payments, it will
implement some kind of monetary policy. Such a policy is designed to influence both the supply of money and
its price. If the volume of money circulating in the economy is increased, the level of Aggregate Monetary
Demand (AMD) is likely to rise. If the price is the money, that is the rate of interest payable for its use, is
reduced, the level of AMD is again likely to be stimulated.

The onus of formulating monetary policies in Nigeria rests on the Central Bank of Nigeria. In this unit,
therefore, we shall specifically take a look into the techniques and instruments of monetary policies. We shall
also look at the procedure for the formulation and administration of monetary policies and how to minimise
lags in monetary policy formulation and implementation.

 

What Is Monetary Policy? – The concept of Monetary policy

Simply put, monetary policy is a government policy about money. It is a deliberate manipulation of cost and
availability of money and credit by the government as a means of achieving the desired level prices, employment
output and other economic objectives. The government of each country of the world embarks upon
policies that increase or reduce the supply of money because of the knowledge that money supply and the
cost of money affect every aspect of economy. By affecting the aggregate demand, money supply affects
the level of prices and employment. It also affects investment levels, consumption, and the rate of economic
growth. An increase or reduction in the cost of money (interest rate) affects all these variables.
Monetary policy is defined in the Central Banks of Nigeria Brief as “the combination of measures designed
to regulate the value, supply and cost of money in an economy, in consonance with the expected level
of economic activity.” (CBN) Brief 1996/03.

One idea is central in this and other definitions given above – that monetary policy focuses on money
supply as a means of achieving economic objectives. If the government thinks that economic activity is very
low, it can stimulate activities again by increasing the money supply. But when the economy is becoming so
much that the rate of inflation is high, it will reduce the supply of money. This will reduce aggregate demand
in and the general price level. However, it can also lead to unemployment and stunted economic growth. As
you will see later, there is often a conflict between the objectives of monetary policy. It is difficult to achieve
all the objectives simultaneously.

Monetary policy is a major economic Stabilization weapon which involves measures designed to regulate
and control the volume, cost of availability and direction of money and credit in an economy to achieve some
specified macroeconomic policy objectives.

That is, it is a deliberate effort by the monetary authorities (the Central Bank) to control the money supply
and credit conditions for the purpose of achieving certain broad economic objectives (Wrightsonan, 1976).
Monetary policy is administered by the Central Bank of Nigeria, in some cases with degree of political/
Government Interference. As a watchdog of the economy, the Central Bank has the duty of ensuring that
policies are set in motion to ensure that the monetary system is directed towards achieving national objectives.
Monetary policy is the control of the supply of money and liquidity by the Central Bank through “open
market” operations and changes in the “minimum lending rate” to achieve the government’s objectives of
general economic policy.

The control of the money supply allows the Central Bank to choose between “a tight money” and “easy
money” policy and thus in the short to medium-run to affect the fluctuation in output in the economy.
Monetary policy could, therefore, generally be defined as follows:
(a) As an attempt to influence the economy by operating on such monetary variables as the quantity of
money and the rate of interest; OR
(b) As a policy which deals with the discretionary control of money supply by the monetary authorities in
order to achieve stated or desires economic goals; OR
(c) As steps taken by the banking system to accomplish, through the monetary mechanism a specific
purpose believed to be in the general public interest; OR
(d) The use of devices to control the supply of money and credit in the economy. It has to do with the
controls that are used by the banking system.

Objectives of Monetary Policy

Generally, the objectives of monetary policy in various countries are the same as the economic objectives of
the government.
In Nigeria, the objectives of monetary policy as explained by the government of Central Bank of Nigeria
are as follows:
(i) Promotion of price stability
(ii) Stimulation of economic growth
(iii) Creation of employment
(iv) Reduction of pressures on the external sectors, and
(v) Stabilization of the Naira exchange rate (ogwuma 1997:3).

These are discussed briefly in turns:
(i) Promotion of Price Stability
This involves avoiding wide fluctuation of prices which are highly upsetting to the economy. Not only do
such wide prices gyrations produce windfall profits and losses, but they also introduce uncertainties
into the market that make it difficult for business to plan ahead. They therefore, reduced the total level
of economic activity. This objective of avoiding inflation is desirable since rising and falling prices are
both bad, bringing unnecessary losses to some and necessary undue advantages to others. Prices
stability is also necessary to maintain international competitiveness.
(ii) Slowly rising prices, slowly falling prices and constant prices (though the last option is rather unrealistic
in the world).
(ii) Stimulation of economic Growth i.e. – Achievement of a High, Rapid and Sustainable Economic
Growth: This mean maximum sustainable high level of output, that is, the most possible output
with all resources employed to the greatest possible extent, given the general society and organization al
structure of the society at any given time. This highly desirable economic growth implies raising people’s standard of living. The growth of the economy is the wish of every government and monetary
authorities. Therefore, when growth is achieved, it should be sustained.
(iii) Creation of Employment: Attainment of High rate or Full Employment: This does not mean Zero
unemployment since there is always a certain amount of frictional voluntary or seasonal unemployment
(Acklay, 1978). Thus, what most policy makers aim is actually minimum unemployment and the percentage
that varies among countries.
The monetary policy should always aim at reducing the level of unemployment in the economy. Unemployment
is a social ill which should not be allowed to exist in the economy. The effects of unemployment
to individuals as well as the society as a whole is so enormous that if left unchecked it will spell
doom for both individuals and society.
(iv) Reduction of pressures on the external sectors - i.e. Maintenance of balances of payments
Equilibrium: This involves keeping international payments of receipts in equilibrium, that is, avoiding
fundamental or persistent disequilibrium in the balance of payments positions. Usually, however, nations
worry about persistent balance of payments deficits. The pursuit of this objective, arises from the
realisation that deficit in the balance of payments will retard the attainment of the other objective of
other objectives, especially the objective of rapid economic growth. Deficit balance of payment is not
healthy and therefore the monetary authorities should try to achieve healthy balance of payment.
(v) Stabilization of Naira Exchange Rate – This involves avoiding wide swings (undue and unnecessary
fluctuations) in the currency exchange rate. This is meant to help in protecting foreign trade.
Instability in the economy creates an atmosphere of uncertainty for the investors and discourages them
from investing while stability encourages investment. Monetary policy will, therefore, endeavour to achieve
economic stability so as to encourage both local and foreign investors to invest in the economy.
The above discussed objectives of monetary policy are achieved through the manipulation of the monetary
policy tools by the Central Bank of Nigeria (CBN).

Stance of Monetary Policy

The stance of monetary policy refers to the position taken by (CBN) – the monetary authorities about
whether to increase or reduce the supply of money in the economy during a policy period, usually one year.
this gives rise to two types of monetary policies, namely expansionary or a monetary ease policy, and
contractionary or stringent or tight monetary policy.

Monetary policy is said to be an expansionary or a monetary ease policy when the monetary authorities
decides to increase the supply of money or reduce the cost of money in the economy so as to stimulate an
increase in economic activities. This can be accomplished through the buying of securities in the open market,
a reduction in interest and discount rates, a reduction in reserve requirements, and relaxing of credit controls,
among others. The overall effect of expansionary monetary policy is to have more money in the hands of the
public. This will lead to an increase in aggregate demand, investment, savings, employment, output and
economic growth, while at the same time increasing the rate of inflation.

A contractionary stringent or tight monetary policy does the opposite of an expansionary policy. Monetary
policy is said to be contractionary, stringent, or tight when the monetary authorities embark on policies that
will reduce the supply of money or increase the cost of money in economy, in other to generate a contraction
in economic activities. The effect of contractionary policies is to reduce the general price level and curb
inflation. However, it will equally lead to a reduction in the level of investment, employment, output and
economic growth.
The government switches from contractionary to expansionary policies as the need arises depending on
the economic objectives, which she is giving priority. In Nigeria, the stance of monetary policy adopted has
been varying from one regime to another.
.

Monetary Policy Instruments/Weapons/Tools

Instruments of monetary policy are many and varied. Their respective effects on the economy also vary in
terms of where they start and transmission route. Sometimes, some tools are not compatible with others i.e.
in which case, the adoption of one set instruments will negate or be at cross purposes with the effects of
others. That is why monetary authorities usually consider the operational efficiency, the technical features,
the lags and other effects of any given instruments before it can be used.
Apart from minor variations based on level of economic development of each country, the tools used to
attain the monetary objectives of various countries of the world are virtually the same. In discharging its
obligations, the Central Bank of Nigeria has at its disposal a number of control mechanism usually referred to
also as tools of monetary policy.

Instruments or tools of monetary policy can be classified into two:-
(a) Quantitative Instruments (Traditional and Non-Traditional).
(b) Qualitative Instruments (Ranlett, 1977).

A. Qualitative Instruments

These are “impartial or impersonal” tools which operate primarily by influencing the cost, volume, and
availability of bank reserves. They lead to the regulation of the supply of credit and cannot be used
effectively to regulate the use of credit in particular areas or sectors of the credit market.
Quantitative tools are further classified into traditional or market weapons and nontraditional tools or
credit direct control of bank liquidity.

1 . Traditional or market weapons.
This are called market weapon because they rely on market forces to transmit their effects to the
economy. Specifically, these tools include Open Market Operations (OMO), Discount Rate Policy and
Reserve Requirements.
(i) Open Market Operations
This is the buying and selling of securities by the monetary authorities in the open market. Securities
are sold to reduce money supply and bought to increase money supply.
(ii) Discount Rate Policy or the Rediscount Rate Policy or Bank Rate
Discount rates are interest rates paid in advance based on the amount of credit extended by
increasing the rediscount rates that Central banks charges from borrowing for the Central Bank
and makes banks to increase their own discount rates and interest rates. This discourages banks
lending and reduces money supply. A reduction in rediscount rates increases the supply of money.
Interest rates is the cost of borrowed money. An increase in interest rates discourages people
from borrowing from banks. This reduces money supply. A reduction in interest rate does the
opposite.
(iii) Reserve Requirements/ Required Reserve Ratios
The monetary authorities set a minimum level of reserves that will be maintained by banks. In
Nigeria, banks maintain two types of reserve – Cash Ratio, and Liquidity Ratio. An increase in
bank reserves reduces money supply by reducing bank loanable funds, while a decrease in reserves
increases the supply of money.

 (a) Non-traditional Instruments or Direct Control of Bank Liquidity: These tools are non- market
tools that strike directly at bank’s Liquidity. They include supplementary reserve requirements and
variable Liquidity ratios.
(b) Supplementary reserve requirements or special deposits: The Central Bank here requires
banks to hold over and above the legal minimum cash reserves, a specified percentage of their
deposits in government securities such as Stabilization securities issued by the Central Bank,
hence it is also called special deposits policy. The main objective is to influence banks’ lending by
freezing a certain percentage of their assets.

Stabilization securities which the Central Bank of Nigeria is authorised by law to issue and sell to banks
compulsorily at any rate they may fix and redeem them at any time they may fix. It is used to mop up excess
liquidity to reduce money supply.

It is important to understand how this works. Assuming that the Central Bank wants to reduce the money
supply in the economy, it may impose a special deposit of say 5% on banks and this will force the banks to
deposit 5% of their total deposits liquidity with the Central Bank on a special account. The special deposit is
mainly used when other instrument fail to achieve their objectives or targets. This is, therefore, regarded as
instrument of the last resort.

(2) Variable Liquid Assets Ratio
Here, Banks are required to diversify their portfolio of liquid assets holding.
These means that banks are required to redefine the composition of their Liquid assets portfolios at
different times to reduce or increase their credit base.

B . Qualitative or Selective Controls or Instruments

These confer on the monetary authorities the power to regulate the terms on which credit is granted in
specific sectors. These powers or control seek typically to regulate the demand for credit for specific
uses by determining minimum down payments and regulating the period of time over which the loan is
to be repaid. In other words, they involve official interference with the volume and direction of credit
into those sectors of the economy which planners believe are a crucial importance to economic development.
These tools include moral suasion and selective credit controls or guidelines.
(1) Moral Suasion
Moral suasion is an appeal of persuasion from the Central Bank to other banks to take certain actions in line
with government economic objectives. Unlike directives, no penalty is attached to non-compliance to moral
suasion. Banks have the freedom not to comply, but they often comply so as to have a good relationship with
the Central Bank.
This involves the employment of persuasions or friendly persuasive statements, public pronouncements or
outright appeal on the part of monetary authorities to the banks requesting them to operate in a particular
direction for the realisation of specified government objectives. For example, the Central Bank or the government may appeal to the banks to exercise restraint in credit expansion by explaining to them how excess
expansion of credit might involve serious consequences for both the banking system and the economy as a
whole. Moral suasion is supposed to work, through appeal and voluntary action rather than the regulation and
authority.
(2) Selective Credit Controls and Guideline
These are specific instructions given by the Central Bank to other banks which they must comply with. Such
directives come in the form of credit ceilings, special deposits and sectoral allocations of credits, among
others. This can be used to increase or reduce money supply.
Selective credit controls or guidelines involve administrative orders whereby the Central Bank, using
guidelines, instructs banks on the cost and volume of credit to specified sectors depending on the degree of
priority of each sectors. Thus, selective credit controls are examples of the use of monetary policy to
influence directly the allocation of resources indicating a lack of faith in the working of the free market.
Apart from the quantitative control which regulates the amount of money in circulation, the Central Bank
can monitor the economy by giving directives to banks in all areas of operation. The selective control or
directives can be in form of:
(a) Credit Ceiling: Every year the Central Bank dictates the rate of credit expansion in the economy.
(b) Sectorial Allocation of Credit: The Central Bank divided economic activities in the country into
sectoral allocations. The divisions are agriculture, forestry, fishing, mining, quarrying, manufacturing
and real estate.
(c) Interest Rate Ceiling: The interest rate may be controlled to favor particular sectors.
(d) Loans to Rural Borrower: This is aimed at improving investment in the rural areas.
(e) Grace Period on Loans: Longer period may be granted to some important sector like agriculture.
(f) Refinancing Facilities
(g) Indigenisation of Credit

 

Phases of Monetary Policy in Nigeria

The Central Bank of Nigeria from its inception had various instruments of monetary control at its disposal.
However, the extent to which each of the monetary policy instruments has been changing from time to time.
In this regard, it has become usual to classify monetary policy in Nigeria into two phases based on the typed
instruments been emphasised by the bank, during each phase. They are the era of direct monetary control
(1958 to 1986) and the era of indirect or market-based monetary control.
During the first phase covering 1958 to 1985, the emphasis of the Central Bank was on the use of those
tools which directly affect the price of money and the flow of bank credit such as interest rates policy,
directives or direct controls, moral suasion, and Stabilization securities. The Central Bank had direct control
on the maximum amount of credit to be allocated by each bank and the sector to which the credit would go.
Apart from giving specific directives, although the use of indirect tools like reserve requirements, Open
Market Operation, and Discount Rates were attempted during this period, the emphasis on their use was not
much.


The second phase of the administration of monetary policy in Nigeria began in 1986 when the Babangida
administration began a gradual deregulation of the economy under the Structural Adjustment Programme
(SAP) introduced in that year. This phase placed much emphasis on the use of market oriented instruments
to achieve monetary policy objectives. The determination of interest rates which is the price of money the
ceiling on banks credits and its allocation to the various sectors of the economy were left to be determined by
the market mechanism. Rather than fixing rates and the flow of bank credit, the Central Bank controlled the
monetary base or its components which are intermediate variables and left the market forces of demand and
supply to determine interest rates, credit ceilings and credit allocations.

Formulation and Administration of Monetary Policy in Nigeria

The monetary policy for each fiscal year is contained in a circular currently titled the monetary, credit, foreign
trade and exchange policy for a given year. This circular which is released by the Central Bank of Nigeria at
the beginning of each year comes after the annual Presidential Budget speech and its break down have been
announced.
Although this circular is a publication of the Central Bank of Nigeria, inputs are made into it by various
sectors of the economy through a comprehensive administrative process. This administrative process involves
five stages: preparation of policy disposals, review by the committee of Governors approval by the
Board of Directors, review and approval by the government, and publication by the Central Bank Governor.

(a) Preparation of Proposal Memorandum
The first stage in the administrative process is the preparation of policy proposals. This stage is coordinated
by the Research Department of the bank, which collect inputs from the various policy departments
of the bank and tries to reflect the views of the financial and non-financial sectors of the economy
about the prevailing economic conditions. These inputs along with suggestions are complied as a memorandum
usually captioned “Monetary, Credit, Foreign Trade Exchange Policy Proposals” for a particular
year and forwarded to the committee of Governors.
(b) Review of Proposals by Governors Committee
The next stage is the review and amendment of the policy proposals by the committee of Governors.
The committee is the highest management body responsible for the day-to-day administration of the
Central Bank of Nigeria. The committee made up of the Central Bank Governors and the five Deputy
Governors discuss the proposals and make amendments and new inputs where necessary. The amended
copy of the memorandum is then forwarded to the board of Governors for approval.
(c) Approval of Proposals by Board of Governors
The third stage is the approval of the policy proposals by the Board of Governors. This board which is
chairmaned by the Governor is the body directly responsible for the formulation of monetary banking
and exchange rate policies. The Board discusses the memorandum extensively if they are satisfied
with it, they add their approval to it. Despite the approval of the board of Governors, the memorandum
remains the proposal until it receives the approval of government.
(d) Securing the Government Approval
The next thing required after approval by the Board of Governors is, therefore, government approval.
To get this approval, the memorandum is forwarded to the President (Head of State) for consideration.
According to the Governor of the Central Bank of Nigeria, this is “for all government economic policies
to be co-ordinated and harmonised for internal consistency” (Ogwuma, 1997.6) the policy proposals
are usually referred to various committees and councils of the government before final approval by the
senate and signed by the Head of State.
(e) Publication of policy by CBN Governor
This is the final approved copy of the memorandum that is published by the Governor of the Central
Bank of Nigeria as the Monetary, Credit, Foreign Trade and Exchange Rate Policy of the Central Bank
for the particular year. Apart from publishing the circular, the Central Bank sees to the monitoring and
implementation of the policies contained therein (CBN Briefs 1996. vol 3).
Specifically, the issues covered in the formulating of monetary policy and published in the circular are as
follows:
- Review of Macro economic Problem
- Setting of Objectives
- Monetary and Credit Policy Measures
- General guidelines on banking practices
- Foreign Trade and Exchange Policy Measures
- Guidelines for other Financial Institutions

3.6 Lags in Monetary Policy

Monetary policy affects the economy in two major ways – the magnitudinal (size) dimension and the time
dimension. Here we are concerned with the time dimension which measures the lag in the effect of monetary
policy. (Friedman 1961, Cultertson, 1960, 1961; Ando et al, 1963, Ranlet 1977 and Willes, 1968).
Lags occur because of the time lapse before changes in Monetary variables have effect on the economy.

The need to formulate monetary policy arises as a result of existing economic problems. It is only when
the monetary authorities recognize  the existing problems and the need to take action about it that they will
adopt appropriate monetary policy measures. This may take some time even after they have taken action, it
may take another period of time before the effect of their action is felt in the economy. The time that elapses
between when the economic problems arose and when the effect of the action of the monetary authorities is
felt in the economy is the monetary policy.

Lags in the Monetary Policy affect its effectiveness. In Nigeria, for instance, the Central Bank Monetary
Policy circular is released at the beginning of each year. Assuming an inflationary pressure arises in the
economy in August, 1998, if it took six months for the Central Bank to notice the problems, they will only
become aware of it in February, 1990 after the monetary policy for 1999 has already been released. The
monetary authorities may then include anti-inflationary measures to be felt in their monetary policy circular
for the year 2000. By then, 14 months have elapsed. It may take another 6 months for the impact of that
anti-inflationary measures to be felt in the economy. This gives a total lag of 20 months.

It is possible that during the 20 months lag, the level of inflation may have been reduced already by market
forces. The anti-inflationary measures may end up pushing the economy to deflation and economic depression.
Even if the inflationary pressure is still present and unreduced, the lag of 20 months means that the
effect of the policy is 20 months late. Thus, the shorter the lag the more effective and appropriate the
monetary policy would be.

Conflicts in Achievements of Monetary Policies Objectives

A look at the objectives of monetary policy shows that these multiple objectives are not compatible at all. In
some cases, they are not achieved simultaneously but rather the achievement of one objective may take the
economy further away from the other objective. This actually means that the attainment of one objective
may preclude the attainment of another or even in other word there is existence of trade-offs in the attainment
of objectives. Authorities have identified two types of conflicts in the attainment of monetary objectives.

These are necessary conflict and policy conflict.
The relevant questions here are:
(1) Are the multiple objectives of monetary policy compatible?
(2) Can they be achieved simultaneously?
(3) Or thus the pursuit of one objective lead us further away from another?
Two types of conflicts in the attainment of policy objectives exist.

(i) Necessary Conflict
The necessary conflicts exist whenever the attainment of one objective precludes the attainment of the other.
In other words, this is a situation where the said objectives are inherently incompatible with each other. In
fact, a good example will make the understanding of this clearer. Let us look at the twin objectives of
attaining full employment and price stability. The full employment in this context means unemployment rate
of between 3% and 5% or employment rate of between 95% and 97%.
Experience has shown that the pursuance of the objectives of full employment normally works against
price stability. Full employment situation means that almost anybody who wants to work is able to find job at
the existing wage rate. The fact that almost everybody is working makes individuals to have high purchasing
power and the economic activities will be high indeed. This situation will induce inflation which will eliminate
price stability in the economy.
Philip’s curve is used to demonstrate the trade off that exists between unemployment and inflation or the
relationship between them. It shows that whenever unemployment rate is very low, inflation rate will be
very high and vice-versal. This means that there is a trade off between unemployment and inflation.

(ii) Policy Conflict
The policy conflict exists when government takes a measure that would jeopardise the simultaneous
achievement of two objectives. In other words, policy conflict exist when monetary policy has difficulty
in pursuing or achieving both monetary and fiscal policy objectives simultaneously. Take for example,
during an inflationary period, a tight monetary policy may be embarked upon to fight inflation. This
policy may reduce the rate of investment and affect growth adversely. On the other hand, an easy
monetary policy designed to stimulate economic growth will definitely lower the rate of interest and this
will generate higher rate of inflation.

Limitations of Monetary Policy in Nigeria

When monetary policy is used to influence the level of income, its potential effect is lessened because of the
lack of consumer and investor responses to interest rates changes. Other things may occur to dampen the
effect of monetary policy on the level of income and keep spending from rising or falling when the Central
Bank engages in activities such as open market purchases.
Most economists are of the view that monetary policy plays a limited role in a developing economy like
Nigeria’s as a result of the following reasons:

(a) There is the existence of a largely non-monetised sectors which hinders the success of monetary
policy. Most of the people live in the rural areas where there is absence of financial institutions
and knowledge. Thus, monetary policy fails to effect the lives and activities of this bulk of the
people of these economies.
(b) The money and capital markets are both inadequate and undeveloped. These markets lack in
securities (shares, stocks, and bonds and bills which limit the success of monetary policy.)
(c) Most of the banks in the banking system possess high liquidity so that they are not affected by the
credit and hence monetary policies of the monetary authorities.
(d) There is the large-scale operation of non-bank financial intermediaries, most of which are not
under the control of the Central Banks.
Commercial banks are just only one of many types of financial intermediaries that exist in
money using economies. In Nigeria today, there are many savings and loans Associations, Insurance
Companies and Finance Companies that handle huge sum of money. The activities of these
non-bank financial intermediaries if not checked may render Central Bank’s expansionary or
contractionary policies ineffective.
(e) In addition, bank money or demand deposits comprise a small proportion of the total money supply
in these countries, rendering the monetary authorities ineffective in monetary control.
(f) monetary policy is hindered by time lags (recognition, administrative and result lags).
 (g) It conflicts with government policies.
(h) Monetary policy is influenced by politics and hence it is an attempt to fulfill political ambitions of
parties in office.
(i) There is the problem of inability to predict how people will react to any monetary policy measure.
It is unable to deal with the business cycle.

Conclusion

In general, monetary policy refers to the combination of measures designd to regulate the value, supply and
cost of money in an economy in consonance with the level of economic activity.
In a nutshell, the objectives or aims of monetary policy are basically to control inflation, maintain a healthy balance of payments position for the country in order to safeguard the external value of the national currency
and promote an adequate and sustainable level of economic growth and development.

However, monetary authorities are not free to deal with these objectives separately but are required to
pursue them simultaneously. This makes their tasks very difficult because of the constraints to manipulate a
set of policies to achieve sometimes incompatible objectives.

One of the principal functions of the Central Bank of Nigeria (CBN) is to formulate and execute monetary
policy to promote monetary stability and sound financial system in Nigeria. the CBN carries out this responsibility
on behalf of the Federal Government of Nigeria through a process outlined in the Central Bank of
Nigeria Decree 24, 1991 and the Banks and other Financial Institutions Decree 25, 1991. In formulating and
executing monetary policy, the Governor of Central Bank of Nigeria is required to make proposals to the
resident of the Federal Republic of Nigeria who has power to accept or amend such proposals. Thereafter,
the CBN is obliged to implement the monetary policy approved by the President. The CBN is also empowered
to direct the banks and other financial institutions to carry out certain duties in pursuit of the approved
monetary policy. Usually, the monetary policy to be pursued is detailed out in the form of guidelines to all
banks and other financial institutions. The guidelines generally operate within a fiscal year. Penalties are
normally prescribed for operators that fail to comply with specific provisions of the guidelines.

The techniques/tools/instruments by which the monetary authority tries to achieve the objectives of monetary
policy can be classified into two categories – the direct control approach and indirect market approach.
The indirect/portfolio control instruments place restrictions on a particular group of institutions, especially
deposit banks by limiting their freedom to acquire assets and liabilities. Examples of such instruments for
indirect control are quantitative ceilings on bank credit, selective credit controls and administered interest and
exchange rate.

The indirect method of control relies on the power of the monetary authority as a dealer in the financial
markets to influence the availability and the rate of return on financial assets, thus affecting both the desire of
the public to hold money balances and the willingness of financial agents to accept deposits and lend them to
users. Examples of such instruments are reserve requirements discount rate and open market operations.

Summary

This unit enlightens the reader/student on monetary management in Nigeria with specific focus on the concept,
objectives, tools/techniques of monetary policy, its administration and general direction in Nigeria.



 

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