Debt
Public loans to developing countries have long been considered a mayor instrument for development. Beginning with the debt crisis of Mexico in 1982, debt service took on an increasing share of the state budget of developing countries, while debt overhang became an issue of concern for both developing countries (having to service their debts) and creditors (being forced to reschedule repayment of their loans). In the late 1990s, the concept of “debt sustainability” was coined.1 Debt sustainability calculates the ratio of public debts to the country’s exports, its gross national income and public sector income, all of them basic indicators of the debtors’ ability to pay. Governments in the South are in essence faced with the choice of satisfying their creditors or investing in social development – or spending the money on something else. Critiques argue that the concept of debt sustainability does not connect the ability to pay with the developmental needs of the country – measured for example by poverty rates or other social development indicators. Thus the management of public debt, in general, is not linked to the objectives of the MDGs.2
In Spain, 2005 was a year of considerable progress in action, discussion and legislation. The issues of cancelling debt and debt-for-development swaps were widely discussed.3 For reasons of brevity, we will summarize the key points. First, Spain has fulfilled the commitment made in international fora to cancel poor countries’ debts, and has taken the lead in some areas, such as the debt-for-education swaps. Secondly, a law on foreign debt was passed, linking debt management with poverty reduction. 4 Thirdly, the government has showed in practice little interest in debt sustainability in its concessions of further loans to countries that have recently graduated from programmes of debt restructuring or forgiveness.5 Fourth, the new law establishes shared powers over debt management and credit concessions between the Ministry of Finance on the one hand and the Ministry of Foreign Affairs and Cooperation on the other, as well as channels of information (debt forecast has to appear in the Annual Cooperation Plans PACI) and consultation (expected debt levels and new credits have to be reported to the Development Commission and Development Council). This opens the space for further vigilance by civil society. Fifth, the law stipulates that the controversial Development Aid Credits (FAD) will be revised in one year’s time – another advocacy opportunity for NGOs, with enough time for coalition-building with those parts of government committed to development. All in all, this is a significant step forward.
- 1 IMF / World Bank 2004: Debt Sustainability in Low-Income Countries—Proposal for an Operational Framework and Policy Implications, Washington; and World Bank / IMF 2007: Fact Sheet - Debt Sustainability Framework for Low-Income Countries, Washington
- 2 See for example EURODAD portal on debt sustainability and the Handbook on Debt sustainability: To Pay or To Develop, Brussels. A critical take on debt sustainability and arrears clearing is presented in EURODAD: Arrears clearance: loan laundering and creditor co-responsibility, Brussels 2006; latest developments on Debt and ‘Rogue aid’ in EURODAD 2007: Debt sustainability or defensive deterrence? Brussels
- 3 See the excellent introduction in the politics of debt and a stocktacking of actors and policy options for Spain in: Consejo de Cooperación 2006: Informe – El Cumplimiento del Principio de Coherencia de Politicas, Chp. 2 – Deuda Externa y Desarrollo, Madrid; Ministerio de Asuntos Exteriores y Cooperación 2006: "hacia los objetivos del milenio - una apuesta coherente en la lucha contra la pobreza" Cap. 2,2 deuda externa; José Antonio Sanahuja 2006: Balance y Perspectivas de un Ciclo de Reformas: La Política de Cooperación Española, De 2004 a 2006; en: Plataforma 2015 y mas: Los objetivos del Milenio: Movilización Social y Cambio de Políticas, Madrid; Daniel Gómez-Olivé 2005: ¿Una buena ley para la gestión de la deuda externa? Terrassa (Mayo 2005); Oxfam Intermon 2006: Realidad de la ayuda 2006-07 Madrid, pp 42-49; see also the analysis of the debt for education swaps: Campaña Mundial por la Educación (CME) 2006: Luces y Sombras - un análisis de los canjes de deuda por educación en el marco de las Cumbres Iberoamericanas, Madrid
- 4 See the law published in the Boletín Oficial de Estado n. 293 de 8/12/2006: LEY 38/2006, de 7 de diciembre, reguladora de la gestión de la deuda externa; see the preliminary committment of the Council of Ministers of 8th July 2005; the debate in parliament is documented in: Diario de Sesiones nº 187, Pleno y diputación Permanente del 22 de junio 2006, pp. 9430 – 9444;
- 5 These are in particular Iraq, Senegal, Honduras, Ghana, Nicaragua: see Oxfam Intermon 2006: Realidad de la ayuda 2006-07 Madrid, pp 43.