| A common denominator of market-based financial | | | | minimize the integrity and size of the market as seen |
| system like that of United States and U.K and | | | | in the economies with dominant bank-based financial |
| bank-based financial system such as that of Germany | | | | systems. Even in the efficient market-based systems |
| or France is investor protection. The United States | | | | where shareholders and creditors of the market are |
| has a market-based system because its economy is | | | | protected well by laws, political trends and shift in |
| largely dependent on property and financial asset | | | | government policy can inhibit the smooth running of |
| value. Consequently, it has a large stock and bond | | | | these markets. There is the tendency for |
| markets creating a large market which attracts | | | | governments to garner more power and control in |
| investors and companies from all over the world. This | | | | terms of enforcement of the laws governing the |
| presupposes that the stock market and individuals | | | | market in times of deep economic recession. |
| (that is investors) play a significant critical role in | | | | A case in point is the financial market crash in 1929 |
| corporate finance and governance as large fraction | | | | which was followed by the government expansion |
| of individual portfolios is held in the equity market. | | | | and ownership in the Great Depression. However, |
| Moreover, equity financing is practiced in this system. | | | | much as laws need to be enforced to ensure |
| On the other hand, bank-based systems are | | | | investor protection, an expansion of government |
| characterized by financial assets predominantly being | | | | control of the market can be very ambitious besides |
| held by financial institutions encompassing banks, | | | | reducing the efficiency of the market. That is why it |
| mutual funds, insurance companies, pension funds and | | | | is incumbent on the Federal government to critically |
| others. This means direct equity investment is small | | | | examine the amount of power and reforms it seeks |
| whilst individual investment is predominantly held in | | | | to control the market to avoid a rippling effect of |
| bank deposits, insurance policies, mutual and pension | | | | market inefficiencies. Most importantly the market |
| funds e.t.c. Debt financing comes mainly from banks | | | | inefficiencies would emanate mainly from competition |
| instead of stock markets and so the stock market is | | | | and capital gains impairment, no insulation from political |
| comparatively small and less significant in this type of | | | | influence on investment and operating decisions. The |
| economic system. The fact is that, in market-based | | | | market is a privatization entity and so should be |
| financial systems, investors property rights are | | | | allowed to operate with some level of independence |
| protected well due to the fact that stocks and | | | | for efficiency and profitability. Reforms are necessary |
| bonds markets are significant and form a higher | | | | to ensure investor protection and subsequently |
| percentage of the GDP. For example in 2003, financial | | | | confidence yet very robust reforms if not handled |
| assets was about 327% of GDP for U.S and 306% | | | | carefully can impact negatively the markets. |
| for U.K which are market-based dominant financial | | | | These times are similar to the Great Depression |
| systems compared to 192% in Europe, 267% in | | | | period and care needs to be taken to avoid the |
| Japan which tends to be bank-based dominant | | | | degenerating syndrome of "protectionism" as |
| systems, an epitome of socialist systems [1}. | | | | practiced in some socialist systems. We have learnt |
| The large stock market size in terms of number of | | | | by observation and experience that the large size of |
| listed companies, aggregate market value relative to | | | | the U.S market is also a result of large number of |
| GDP and initial public offering (IPO) relative to | | | | foreign individuals and company investments and any |
| population is a repercussion of the investor | | | | failure of the market spills into the economies of the |
| confidence and the quality of laws governing the | | | | rest of the world. |
| market. Contrarily, inadequate protection rights | | | | |