Money supply impact on investment and GDP: statistical analysis

The question of how the changes in money supply influence investment and GDP have been studied intensively in recent history. However, not all aspects of this impact are sufficiently researched. In particular, the "new normality" (that has evolved recently) limits the use of well-known cla...

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Опубліковано в: :Економіка промисловості
Дата:2022
Автори: Lypnytskyi, D.V., Lypnytska, P.D.
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Мова:English
Опубліковано: Інститут економіки промисловості НАН України 2022
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Цитувати:Money supply impact on investment and GDP: statistical analysis / D.V. Lypnytskyi, P.D. Lypnytska // Економіка промисловості. — 2022. — № 1 (97). — С. 89-102. — Бібліогр.: 28 назв. — англ.

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Digital Library of Periodicals of National Academy of Sciences of Ukraine
id nasplib_isofts_kiev_ua-123456789-190792
record_format dspace
spelling Lypnytskyi, D.V.
Lypnytska, P.D.
2023-06-22T12:35:14Z
2023-06-22T12:35:14Z
2022
Money supply impact on investment and GDP: statistical analysis / D.V. Lypnytskyi, P.D. Lypnytska // Економіка промисловості. — 2022. — № 1 (97). — С. 89-102. — Бібліогр.: 28 назв. — англ.
1562-109Х
DOI: http://doi.org/10.15407/econindustry2022.01.089
JEL: G18, G28, C12, C22
https://nasplib.isofts.kiev.ua/handle/123456789/190792
330.55.051+336.748.77:330.322
The question of how the changes in money supply influence investment and GDP have been studied intensively in recent history. However, not all aspects of this impact are sufficiently researched. In particular, the "new normality" (that has evolved recently) limits the use of well-known classical concepts and models in monetary policy, especially for emerging economies to which Ukraine belongs. Thus, the subject of this study was to assess the relationship between monetary aggregates, investment, and GDP by the world economic data analysis using mathematical statistics. As the information base for the study, the World Bank official statistics were taken (including broad money, gross capital formation, and GDP). More than 71% of all investigated countries showed a significant correlation between M3 and gross investment. The issue of how the strength of this relationship depends on the level of socio-economic development was investigated. Classification of countries was carried out using the “nearest neighbors” method in a two-dimensional feature space, namely, per capita income and correlation tightness. The analysis showed that 79% of all countries fall into the class with a proven high correlation. Moreover, their level of wealth and development was irrelevant. A cluster analysis of countries was fulfilled in the chosen feature space using the “mean shift” method. With the help of this method, all countries have been distributed into five clusters with different socio-economic conditions and an accuracy of 91%. Among them, there was a group of countries highly sensitive to change in monetization, up to extremely negative economic impacts. The study helped to conclude that, regardless of economic development, GDP benefits from an increase in the money supply. Although this factor is considered necessary, it is nevertheless not sufficient for economic growth, especially in the time of the fourth industrial revolution, when the government has to play a more active and complex role in accelerating national technological development.
Незважаючи на те що вплив грошової маси на інвестиції та ВВП активно досліджується, не всі аспек¬ти цього процесу вивчені достатньою мірою. Це, зокрема, пов'язано з «новою нормальністю», яка склалася останнім часом. Її особливості не дозволяють вико¬рис¬товувати класичні концепції та моделі для формування ефективної монетарної політики, тим більше у специфічних умовах емерджентної економіки, до якої належить Україна. Метою статті є визначення взаємозв'язку грошових агрегатів, інвестицій та ВВП у нових умовах шляхом аналізу часових рядів економічних даних. Інформаційною базою дослідження є статистика Світового банку за країнами світу з показниками «широких» грошей (М3) і валових інвестицій. Статистичний аналіз дозволив встановити, що понад 71% розглянутих країн мають суттєву кореляцію між М3 та валовими інвестиціями. Визначено, наскільки сила кореляції залежить від рівня соціально-економіч¬ного розвитку. Для цього на основі методу «найближчих сусідів» здійснено класифікацію країн у двовимірному просторі: за параметрами доходу на душу населення і щільності зв'я第ку М2 та інвестицій. Аналіз свідчить, що 79% з усіх розглянутих країн опинилися в класі з доведеною високою кореляцією, причому незалежно від рівня їхнього багатства та розвитку. У цьому ж просторі ознак виконано кластерний аналіз країн із використанням методу «зрушення середнього», який дозволив із точністю 91% розподілити країни на п'ять кластерів із різними соціально-економічними умовами, а також виокремити групу країн, особливо чутливих до зниження рівня монетизації, аж до негативних наслідків для економіки. Доведено, що незалежно від рівня розвитку економіки зростання «широкої» грошової маси є чинником, який істотно впливає на зростання ВВП. Незважаючи на те що даний чинник розглядається як необхідний, він не є достатнім для зростання економіки, особливо в період Четвертої промислової революції, коли держава має відігравати більш активну та складну роль у прискоренні національного техніко-технологічного розвитку.
Несмотря на то что влияние денежной массы на инвестиции и ВВП активно исследуется, не все его аспекты достаточно изучены. В частности, сложившаяся в последние годы «новая нормальность» не позволяет использовать классические концепции и модели для формирования эффективной монетарной политики, тем более в специфических условиях эмерджентной экономики, к которой относится Украина. Целью статьи является определение взаимосвязи денежных агрегатов, инвестиций и ВВП в новых условиях посредством анализа временных рядов экономических данных. Информационной базой исследования является статистика Мирового банка по странам мира с показателями «широких» денег (М3) и валовых инвестиций. Статистический анализ позволил установить, что более 71% рассматриваемых стран показали существенную корреляцию между М3 и валовыми инвестициями. Определено, насколько сила корреляции зависит от уровня социально-экономического развития страны. Для этого на основе метода «ближайших соседей» проведена классификация стран в двухмерном пространстве: по параметрам дохода на душу населения и тесноты связи М2 и инвестиций. Анализ показал, что 79% из всех анализируемых стран оказались в классе с доказуемой высокой корреляцией, причем независимо от уровня их богатства и развития. В том же пространстве признаков выполнен кластерный анализ стран с использованием метода «сдвига среднего». Этот метод позволил с точностью 91% разделить страны на пять кластеров с различными социально-экономическими условиями, а также выделить отдельную группу стран, особенно чувствительных к снижению уровня монетизации, вплоть до самых негативных последствий для экономики. Доказано, что независимо от уровня развития экономики рост «широкой» денежной массы является фактором, существенно влияющим на рост ВВП. Несмотря на то что этот фактор рассматривается как необходимый, он, тем не менее, не является достаточным для роста экономики, особенно в период Четвертой промышленной революции, когда государство должно играть более активную и сложную роль в ускорении национального технико-технологического развития.
en
Інститут економіки промисловості НАН України
Економіка промисловості
Макроекономічні та регіональні проблеми розвитку промисловості
Money supply impact on investment and GDP: statistical analysis
Вплив грошової маси на інвестиції та ВВП: статистичний аналіз
Влияние денежной массы на инвестиции и ВВП: статистический анализ
Article
published earlier
institution Digital Library of Periodicals of National Academy of Sciences of Ukraine
collection DSpace DC
title Money supply impact on investment and GDP: statistical analysis
spellingShingle Money supply impact on investment and GDP: statistical analysis
Lypnytskyi, D.V.
Lypnytska, P.D.
Макроекономічні та регіональні проблеми розвитку промисловості
title_short Money supply impact on investment and GDP: statistical analysis
title_full Money supply impact on investment and GDP: statistical analysis
title_fullStr Money supply impact on investment and GDP: statistical analysis
title_full_unstemmed Money supply impact on investment and GDP: statistical analysis
title_sort money supply impact on investment and gdp: statistical analysis
author Lypnytskyi, D.V.
Lypnytska, P.D.
author_facet Lypnytskyi, D.V.
Lypnytska, P.D.
topic Макроекономічні та регіональні проблеми розвитку промисловості
topic_facet Макроекономічні та регіональні проблеми розвитку промисловості
publishDate 2022
language English
container_title Економіка промисловості
publisher Інститут економіки промисловості НАН України
format Article
title_alt Вплив грошової маси на інвестиції та ВВП: статистичний аналіз
Влияние денежной массы на инвестиции и ВВП: статистический анализ
description The question of how the changes in money supply influence investment and GDP have been studied intensively in recent history. However, not all aspects of this impact are sufficiently researched. In particular, the "new normality" (that has evolved recently) limits the use of well-known classical concepts and models in monetary policy, especially for emerging economies to which Ukraine belongs. Thus, the subject of this study was to assess the relationship between monetary aggregates, investment, and GDP by the world economic data analysis using mathematical statistics. As the information base for the study, the World Bank official statistics were taken (including broad money, gross capital formation, and GDP). More than 71% of all investigated countries showed a significant correlation between M3 and gross investment. The issue of how the strength of this relationship depends on the level of socio-economic development was investigated. Classification of countries was carried out using the “nearest neighbors” method in a two-dimensional feature space, namely, per capita income and correlation tightness. The analysis showed that 79% of all countries fall into the class with a proven high correlation. Moreover, their level of wealth and development was irrelevant. A cluster analysis of countries was fulfilled in the chosen feature space using the “mean shift” method. With the help of this method, all countries have been distributed into five clusters with different socio-economic conditions and an accuracy of 91%. Among them, there was a group of countries highly sensitive to change in monetization, up to extremely negative economic impacts. The study helped to conclude that, regardless of economic development, GDP benefits from an increase in the money supply. Although this factor is considered necessary, it is nevertheless not sufficient for economic growth, especially in the time of the fourth industrial revolution, when the government has to play a more active and complex role in accelerating national technological development. Незважаючи на те що вплив грошової маси на інвестиції та ВВП активно досліджується, не всі аспек¬ти цього процесу вивчені достатньою мірою. Це, зокрема, пов'язано з «новою нормальністю», яка склалася останнім часом. Її особливості не дозволяють вико¬рис¬товувати класичні концепції та моделі для формування ефективної монетарної політики, тим більше у специфічних умовах емерджентної економіки, до якої належить Україна. Метою статті є визначення взаємозв'язку грошових агрегатів, інвестицій та ВВП у нових умовах шляхом аналізу часових рядів економічних даних. Інформаційною базою дослідження є статистика Світового банку за країнами світу з показниками «широких» грошей (М3) і валових інвестицій. Статистичний аналіз дозволив встановити, що понад 71% розглянутих країн мають суттєву кореляцію між М3 та валовими інвестиціями. Визначено, наскільки сила кореляції залежить від рівня соціально-економіч¬ного розвитку. Для цього на основі методу «найближчих сусідів» здійснено класифікацію країн у двовимірному просторі: за параметрами доходу на душу населення і щільності зв'я第ку М2 та інвестицій. Аналіз свідчить, що 79% з усіх розглянутих країн опинилися в класі з доведеною високою кореляцією, причому незалежно від рівня їхнього багатства та розвитку. У цьому ж просторі ознак виконано кластерний аналіз країн із використанням методу «зрушення середнього», який дозволив із точністю 91% розподілити країни на п'ять кластерів із різними соціально-економічними умовами, а також виокремити групу країн, особливо чутливих до зниження рівня монетизації, аж до негативних наслідків для економіки. Доведено, що незалежно від рівня розвитку економіки зростання «широкої» грошової маси є чинником, який істотно впливає на зростання ВВП. Незважаючи на те що даний чинник розглядається як необхідний, він не є достатнім для зростання економіки, особливо в період Четвертої промислової революції, коли держава має відігравати більш активну та складну роль у прискоренні національного техніко-технологічного розвитку. Несмотря на то что влияние денежной массы на инвестиции и ВВП активно исследуется, не все его аспекты достаточно изучены. В частности, сложившаяся в последние годы «новая нормальность» не позволяет использовать классические концепции и модели для формирования эффективной монетарной политики, тем более в специфических условиях эмерджентной экономики, к которой относится Украина. Целью статьи является определение взаимосвязи денежных агрегатов, инвестиций и ВВП в новых условиях посредством анализа временных рядов экономических данных. Информационной базой исследования является статистика Мирового банка по странам мира с показателями «широких» денег (М3) и валовых инвестиций. Статистический анализ позволил установить, что более 71% рассматриваемых стран показали существенную корреляцию между М3 и валовыми инвестициями. Определено, насколько сила корреляции зависит от уровня социально-экономического развития страны. Для этого на основе метода «ближайших соседей» проведена классификация стран в двухмерном пространстве: по параметрам дохода на душу населения и тесноты связи М2 и инвестиций. Анализ показал, что 79% из всех анализируемых стран оказались в классе с доказуемой высокой корреляцией, причем независимо от уровня их богатства и развития. В том же пространстве признаков выполнен кластерный анализ стран с использованием метода «сдвига среднего». Этот метод позволил с точностью 91% разделить страны на пять кластеров с различными социально-экономическими условиями, а также выделить отдельную группу стран, особенно чувствительных к снижению уровня монетизации, вплоть до самых негативных последствий для экономики. Доказано, что независимо от уровня развития экономики рост «широкой» денежной массы является фактором, существенно влияющим на рост ВВП. Несмотря на то что этот фактор рассматривается как необходимый, он, тем не менее, не является достаточным для роста экономики, особенно в период Четвертой промышленной революции, когда государство должно играть более активную и сложную роль в ускорении национального технико-технологического развития.
issn 1562-109Х
url https://nasplib.isofts.kiev.ua/handle/123456789/190792
citation_txt Money supply impact on investment and GDP: statistical analysis / D.V. Lypnytskyi, P.D. Lypnytska // Економіка промисловості. — 2022. — № 1 (97). — С. 89-102. — Бібліогр.: 28 назв. — англ.
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fulltext –––––––––––––––––––––––––– Економіка промисловості Экономика промышленности –––––––––––––––––––––– ISSN 1562-109X Econ. promisl. 89 2022, № 1 (97) УДК 330.55.051+336.748.77:330.322 DOI: http://doi.org/10.15407/econindustry2022.01.089 Denys V. Lypnytskyi, PhD in Economics, application architect, technical trainer i-Klass Center LLC Е-mail: denis.lipnitsky@i-klass.com https://orcid.org/0000-0002-4616-7936; Polina D. Lypnytska Up2Date Learn Online Courses E-mail: kumpersina@gmail.com https://orcid.org/0000-0003-1722-1697 MONEY SUPPLY IMPACT ON INVESTMENT AND GDP: STATISTICAL ANALYSIS The question of how the changes in money supply influence investment and GDP have been studied intensively in recent history. However, not all aspects of this impact are sufficiently re- searched. In particular, the "new normality" (that has evolved recently) limits the use of well- known classical concepts and models in monetary policy, especially for emerging economies to which Ukraine belongs. Thus, the subject of this study was to assess the relationship between monetary aggregates, investment, and GDP by the world economic data analysis using mathemat- ical statistics. As the information base for the study, the World Bank official statistics were taken (includ- ing broad money, gross capital formation, and GDP). More than 71% of all investigated countries showed a significant correlation between M3 and gross investment. The issue of how the strength of this relationship depends on the level of socio-economic development was investigated. Clas- sification of countries was carried out using the “nearest neighbors” method in a two-dimensional feature space, namely, per capita income and correlation tightness. The analysis showed that 79% of all countries fall into the class with a proven high correlation. Moreover, their level of wealth and development was irrelevant. A cluster analysis of countries was fulfilled in the chosen feature space using the “mean shift” method. With the help of this method, all countries have been distributed into five clusters with different socio-economic conditions and an accuracy of 91%. Among them, there was a group of countries highly sensitive to change in monetization, up to extremely negative economic impacts. The study helped to conclude that, regardless of economic development, GDP benefits from an increase in the money supply. Although this factor is considered necessary, it is nevertheless not sufficient for economic growth, especially in the time of the fourth industrial revolution, when the government has to play a more active and complex role in accelerating national technological development. Keywords: money supply, investment, GDP, monetization, correlation, cluster analysis. JEL: G18, G28, C12, C22 Since the beginning of the 20th century, the world economy has faced two great chal- lenges – the global financial crisis of 2007- 2008 and the COVID-19 pandemic. To miti- gate their impact, the world-leading monetary authorities lowered interest rates to the histo- rical minimum and took non-traditional measures. This new monetary policy helped to maintain financial stability and support busi- ness activity. However, as a result, the top de- veloped countries fell into a "liquidity trap" with interest rates close to zero and unprece- © D. V. Lypnytskyi, P. D. Lypnytska, 2022 –––––––––––––––––––––––––– Економіка промисловості Economy of Industry –––––––––––––––––––––––––––––– 90 ISSN 1562-109X Econ. promisl. 2022, № 1 (97) dented public debt raising. Such a policy means, that the central banks and monetary authorities directly finance government spend- ing (the orthodox economic theory forbids it) via the constant expansion of the monetary base (Damiano Sandri, 2022). In such circum- stances, the emerging economies faced new problems, including a strong need to maintain economic growth together with a high proba- bility of increasing exchange rates and im- ported inflation. The situation is getting even more com- plicated since the world is experiencing the fundamental transformations brought by the 4th Industrial Revolution. Many of its tech- nologies are still in the initial phase, which means that further steps would require active government support (Vishnevsky, 2022), in- cluding new monetary policy measures. In this regard, an increase in money supply, long and cheap liquidity provision might have a posi- tive impact on investment and real GDP growth. Whether this is the case and what pre- conditions are required for a positive scenario, is a matter of great theoretical and practical importance. The question of how the changes in money supply influence investment and GDP have been studied intensively in recent histo- ry. However, not all aspects of this impact have been sufficiently researched. In particu- lar, the "new normality", that has evolved in recent years, limits the use of well-known classical concepts and models in monetary policy, especially for emerging economies to which Ukraine belongs. In this regard, the subject of the study is to assess the relationship between monetary aggregates, investment, and GDP by the world economic data analysis using mathematical statistics. The goal is to identify the elements of this relationship and describe their differ- ences for various economies at the current stage of world development. The article is structured as follows. First, it presents a brief predecessor studies overview and substantiates the research meth- ods. Then the analysis of the relationship be- tween money supply, investment, and GDP in different countries is given. The applied statis- tical methods are used in this part. After dis- cussing the results, the paper makes infer- ences, draws conclusions, and suggests direc- tions for further research. Among the different goals that econom- ic policy pursues, the most important one is GDP growth, which is highly dependent on many factors. If we put aside for a while the influence of commodity markets, labor migra- tion, innovation, etc., then the money supply will perhaps have the strongest influence on GDP. Although as shown below, a change in the money supply directly or indirectly affects the discarded factors, causing even more complex effects. And the main transmission mechanisms of influence are aggregate de- mand and investments (gross volume and structure). The impact of money supply on GDP growth is non-linear. The rise in the money supply (if it is uncontrolled) leads to inflation, which, by creating additional costs for eco- nomic entities leads to a reduction in working capital, income, and investment. At the same time, distortions of information caused by in- flation provoke systematic errors in making economic and, especially, investment deci- sions. As a result, structural problems in the economy get worse. Negative dynamics of GDP may happen as a result. It seems that the containment of emis- sions and the "sterilization" of the money sup- ply should curb inflation and promote GDP growth. But the balance between surplus and scarcity is very delicate. A lack of money supply causes no less painful consequences, than money excess. This issue will be dis- cussed in more detail below. For now, it suf- fices to mention that the presence of slight inflation driven by the growth of monetary aggregates is beneficial for the economy (Ad- am, Weber, 2019), and under certain condi- tions, a negative non-linear relationship be- tween inflation and unemployment can be ob- served (Phillips, 1958). Since interdependencies between GDP and other macroeconomic factors are com- plex, economic policy simultaneously uses –––––––––––––––––––––––––– Економіка промисловості Экономика промышленности –––––––––––––––––––––– ISSN 1562-109X Econ. promisl. 91 2022, № 1 (97) many levers of control. In addition to GDP growth, they are moderate inflation, control of unemployment, limiting the budget deficit, and maintaining an acceptable trade balance. The multidimensional criterion of success, which takes into account the above-mentioned factors, has been called the "magic square". It usually demonstrates the impossibility of achieving all four goals simultaneously (Fig. 1). Figure 1 – "Magic square" Source: Kaldor, 1971. Therefore, economic policy is often forced to count on higher priority tasks, sacri- ficing the rest. During a severe economic downturn, inflation and budget deficits are usually sacrificed to recover and accelerate GDP growth. The entire quantitative easing policy pursued by the United States is proof of this. Low-interest rates and "helicopter" mon- ey allowed the US to restore stock indices and return GDP growth, but at the cost of inflation rising. The consumer price index in the United States increased by 2021 to a record level for 40 years – 6,8% (Inflation in the US acceler- ated to a record since 1982, 2021). However, as you know, quad licet iovi, non licet bovi. The financial authorities of other countries (Russia, China, Brazil, etc.), on the contrary, have kept the interest rates at a high level since 2008. Their surge in infla- tion was mainly caused by non-emission fac- tors. And despite the measures taken, the can- cellation of the next stage of quantitative easing in the leading countries was followed by the expected outflow of capital from less developed economies to the USA, the UK, and Central Europe (Zaiko, 2015). The exter- nal debt of individual countries like Ukraine, Turkey, India, and some others increased sig- nificantly. The monetization of these econo- mies has suffered a decline. It resulted in a natural "sterilization" of their finances. Regardless of its cause, "money hunger" is considered by many economists no less evil than uncontrolled inflation (Krugman, 2010). But despite this, people continue to believe in inflation targeting as the most useful vaccine against any economic disease. And the reason is not only the apparent simplicity of this reci- pe but its imposition by the world's leading financial institutions. Inflation targeting performed through regulating monetary aggregates and/or dis- count rates is considered by economists dif- ferently. The character of their assessment largely depends on the state of the economy under study (Stiglitz, 2008). For technologi- cally and economically developed countries with huge capital stock, such targeting may positively impact GDP growth. On the contra- ry, for less developed countries with low capi- –––––––––––––––––––––––––– Економіка промисловості Economy of Industry –––––––––––––––––––––––––––––– 92 ISSN 1562-109X Econ. promisl. 2022, № 1 (97) talization or suppressed aggregate demand, statistical data prove the neutrality of the tar- geting policy or even its negative impact on GDP. At the same time, despite the statistical analysis, the very logic of economic mecha- nisms suggests that the excessive pressure on inflation by restraining the money supply causes a corresponding pressure on demand and investment. As a counterargument, it is argued that it will be risky to allow inflation to rise to 6% and above. Beyond this line, price volatility, which is difficult to control, begins (Perevyshina, 2017). However, even if a “green corridor” is set within 4-5%, effective targeting is still dif- ficult to implement. In particular, the macroe- conomic information required for the regula- tor is distributed unevenly over time. Prices, production statistics, budget revenue, and sim- ilar data come to decision-making centers in different periods, which causes policy inaccu- racies (Kartaev, 2017; Stiglitz, 2008, May 6). Delays in the arrival of information lead tar- geting to the blind pursuit of an elusive target. And the most likely consequence of this is the excessive "sterilization" of the money supply up to the aforementioned "money hunger". The negative consequences of long-term compaction of monetary aggregates are nu- merous. Some researches show that "money hunger" is especially aggressive towards the industries with a complex technological struc- ture, and a high share of added value (Blinov, 2015). As a result, the first consequence of money's "evaporation" from the economy is the primitivization of its structure, which is obviously the case in Ukraine. The monetary deficit also leads to a simplification of the structure of households‟ consumption. The savings, and as a result, in- vestments are going down. Investment strate- gies also boil down to the minimum need for survival, ignoring innovative, high-tech, and, especially, venture capital assets. The reduction of high-tech industries and jobs causes an outflow of labor resources from the most promising sectors of the econ- omy. As a result, labor migration may in- crease, and specifically, the outflow of the most qualified staff. All these factors, multiply reinforcing each other, cause multiple effects. The impact of the real money supply contrac- tion on the decline in GDP becomes non- linear. Its rise influence on GDP growth is also non-linear. But how exactly it works is a separate question. Econometric analysis Problem formulation S. Blinov (Blinov, 2015, p. 9) describes the reasons why GDP growth requires not on- ly recovery but an outstripping growth of the money supply. According to the author, "line- ar growth of real GDP requires exponential growth of real money supply." Among the reasons for this phenomenon, there is the structural complexity of the economy. It means that an increase in money supply leads first to a rise in the number of transactions required to recreate (or form) this complex structure. Only then, to an increase in value- added, which is only a part of the total cost of transactions. Thus, figuratively speaking, monetary resources first fill all the buffers and channels of the "reclamation system" of the economy, and only then lead to "fertility". This somewhat simplified logic ignores technological development factors and life cycles of technologies. Which is of strong im- portance in the time of the 4th Industrial Rev- olution. Not only an increase in the money supply and aggregate demand can secure the growth of breakthrough technologies. It is es- pecially the truth for the microchips industry, which is the base of the modern digital econ- omy. The microchips industry's development requires many other conditions and actions that go beyond the scope of the monetary pol- icy. Nevertheless, under certain conditions, the mentioned effects (Blinov, 2015) can take place. If we consider the state of the Ukrainian economy against the background of the prob- lems discussed, we can get a good illustration of what has been said. The trend of the monetary aggregate M3 of Ukraine is shown in the chart below in Fig. –––––––––––––––––––––––––– Економіка промисловості Экономика промышленности –––––––––––––––––––––– ISSN 1562-109X Econ. promisl. 93 2022, № 1 (97) 2 (National Bank of Ukraine). Fig. 3 also shows an increase in the inflation rates and prices for construction work, which illustrates the inflation of investment opportunities (Min- istry of Finance of Ukraine). Figure 2 – Broad money index (Ukraine) Source: National Bank of Ukraine. Figure 3 – Inflation and construction works price base indexes (Ukraine) Source: Ministry of Finance of Ukraine. From the illustrations above it is obvi- ous, that the fall in the real money supply was about 10% between 2015 and 2020. Against the background of a long-term decline in real M3, its notable growth happened only in re- cent years (about 20% in 2020), while the in- flation rate was much higher throughout the entire period under consideration. The correspondence between the money supply and the productivity of the economy is usually measured by the monetization coeffi- cient (Pshinko, Myamlin, 2012): Km = М / GDP, where M – monetary supply aggregate, M2 or M3 (broad money); GDP – gross domestic product. Following the formula, monetization coefficients have been calculated for Ukraini- an and several foreign economies. The results are shown in Table. 1. Table 1 – Global monetization coefficients (2020), % Ukraine Russia Japan India China USA Brazil 44 60 258 73 205 95 96 Source: compiled by authors. It is worth mentioning, that the GDP boosting by expanding the money supply is a task far from having a simple solution for a particular economy. It is obvious that the monetization of the Ukrainian economy is in- sufficient for long-term and productive eco- nomic growth, even more, for the increasing complexity of the domestic economy. But the question remains: What coefficient might be considered sufficient? Take Japan and China, for example, where monetization coefficients are 258% and 205%, respectively. Both of these countries do not have a liquidity crisis. However, it is only in China where the cash flow turns the "mill- stones" of economic growth. In Japan, the problems, that piled up in the economy and finance during the "lost decade" (Fumio Hayashi, 2001), inhibit now investment activi- ty even in presence of a significant increase in liquidity. China, whose investment channels –––––––––––––––––––––––––– Економіка промисловості Economy of Industry –––––––––––––––––––––––––––––– 94 ISSN 1562-109X Econ. promisl. 2022, № 1 (97) are more straightforward than its neighbor's, is showing more progress. However, China also runs the risk of facing similar difficulties in the future due to accumulating "bad debts" (China's potential loss from NPLs estimated at $1 trillion, 2016). To what extent should monetary aggre- gates be built up without excessive inflation? F. Kartaev, says that the level of harmless in- flation can be "a little more than 10% for de- veloping economies" (Kartaev, 2019). Then, he insists that inflation must be kept substan- tially lower even for such countries. The au- thor favors inflation targeting over money supply expansion, insisting that the long-term impact on GDP growth from the first is more robust than from the second. Thus, the opin- ions of F. Kartaev and S. Blinov are opposed. Some authors study the differences in monetary policy and its impact on inflation and GDP growth for countries with distinct economic or socio-cultural conditions. F. Kar- taev explores the countries with different eth- nolinguistic diversity (Kartaev, 2018). O. Klochkova analyzes inflation in countries with different levels of economic freedom (Klochkova, 2017). However, these studies do not provide any universal conclusions. Thus, the following points were taken as a theoretical basis for the study: firstly, the hypothesis concerning the positive impact of the expansion of the real money supply and monetization of the economy on the growth of investment and, as a result, GDP growth. Sec- ondly, the alleged ambiguity of the criteria and approaches for stimulating GDP growth by "calming down" exchange rates and infla- tion. Thirdly, there is a wide variety of econ- omies of individual countries, which highly differ in sectoral structure, trade balance, debt burden, global cooperation, etc. This diversity, however, is desirable to be reduced to certain patterns. Taking into account the foregoing facts and hypotheses, a statistical analysis of the World Bank data time series was conduct- ed (the World Bank, 2020). Its results are shown and explained below. Relationship analysis: the real money supply and investment As the information base for the study, the official statistics of the World Bank were taken (including M3 – broad money, gross capital formation, GDP, and population for individual countries) for the period 2006– 2020. The period was chosen deliberately from the year before the real-estate bubble explosion to the year when the "COVID-19" crisis began. The influence of the latter one on the world economy has not yet ceased, and in certain markets, for example, electronics, it is only increasing these days (Kelion, 2021, Feb- ruary 5). The calculations were accomplished in Python programming language using the sta- tistics and machine learning library (Scikit- learn). The code and its execution results are given as an interactive notebook and are available at the following link (Lypnytska, GitHub). By the authors cited above (Stiglitz, 2008; Blinov, 2015) the relationship between monetary aggregates and GDP is considered to be confirmed. Investments are acknow- ledged as an intermediate agent for such influ- ence. However, the impact of monetization on the investment itself has not been sufficiently and quantitively studied by them. Therefore, as a complement to the above-mentioned works, the impact of M3 money aggregate on gross capital formation was studied (to isolate the investment influence on GDP growth and examine it in its pure form). The relationship between broad money and investment was measured by computing the Pearson correlation coefficients (All of Statistics, 2004) for all countries from the World Bank report. Then the empirical threshold for the Pearson coefficient was set at 65%. This threshold helped to separate the countries with a proven relationship between broad money and investment activity. Table 2 below shows a fragment of the top list, sorted by the correlation strength. –––––––––––––––––––––––––– Економіка промисловості Экономика промышленности –––––––––––––––––––––– ISSN 1562-109X Econ. promisl. 95 2022, № 1 (97) Table 2 – TOP countries by the correlation between М3 and gross capital formation (2020) Country Correlation coefficients GDP per capita, USD Kazakhstan 0,956351 26 352 Sweden 0,956661 52 850 Peru 0,958855 12 854 Cambodia 0,962369 4 389 Turkey 0.963198 28 385 Kyrgyzstan 0,971727 5 258 S.Korea 0,974348 42 719 India 0,983017 6 717 China 0,992802 16 411 USA 0,869843 60 162 UK 0,835022 41 627 Source: compiled by authors. The list turned out to be quite heteroge- neous. In addition to India, China, the United States, and the UK, it includes some countries from a completely different division, like Peru and Cambodia. However, 71% of all investigated countries showed a significant relationship between broad money and gross investment. The histogram of Pearson correlation coefficients (Fig. 4) indicates that most countries naturally fall into the "core", that is, a group with the highest degree of cor- relation. And if the observation of time series for individual countries itself only displays a probable similarity in M3 and gross invest- ment tendencies (Fig. 5), then regression anal- ysis proves the existence of a significant rela- tionship between them. Figure 4 – Histogram of correlation between broad money and gross capital formation Source: compiled by authors. Figure 5 – Broad money and gross capital formation (Turkey) Source: compiled by authors. The Turkey example below illustrates this relationship, including the linear regres- sion equation shown in Fig. 6 (the coefficient of determination equals 71%). This judgment applies equally to all countries that have passed the determined threshold of 65% for the Pearson correlation coefficient. Thus, the relationship between the two factors is proven. –––––––––––––––––––––––––– Економіка промисловості Economy of Industry –––––––––––––––––––––––––––––– 96 ISSN 1562-109X Econ. promisl. 2022, № 1 (97) Further analysis and discussion It is believed that the influence of the money supply on investment and via invest- ment on GDP depends significantly on the level of the country's economic development. In less developed and poor countries, the ex- pansion of the money supply can only cause excessive inflation and thus harm the GDP. Thus, the practicality of inflation targeting is supposed to be confirmed. To clarify this hypothesis, the next stage of the study was accomplished. The "nearest neighbors" were chosen as an analytical method (Hastie, 2017). The classification of countries was carried out using it. As a result, the countries were separated in a two- dimensional feature space. Namely, per capita income (1) and the tightness (Pearson coeffi- cient) of the relationship between broad mon- ey and gross capital formation (2). The out- comes of the classification are shown in Fig. 7. The division of countries into two groups was done with 91% accuracy. The ful- filled statistical analysis (together with infer- ences drawn) partly conflicts with the opin- ions of the above-mentioned authors. As ex- pected, countries with the highest GDP per capita ended up in a strongly correlated class (blue labels in Fig. 7). Figure 6 – Regression analysis (Turkey) Source: compiled by authors. Figure 7 – "Nearest neighbors" classification Source: compiled by authors. However, most poor countries also be- long to that class. The figure shows them be- longing to the dense cluster of blue dots in the lower right corner. At the same time, some middle-income countries (as well as poor ones) are found to belong to the class with a low correlation between broad money and gross investment. Therefore, we can talk about the incorrectness of the hypothesis that the growth of the money supply has a positive effect on investment and GDP growth only for developed and rich countries. The vast majority of the analyzed coun- tries ended up in the class with a provable cor- relation regardless of their wealth and devel- opment. The share of such countries consti- tutes 79%. On the contrary, among the re- maining 21%, there are countries with pre- dominantly middle and low per capita income. To expand the study, countries cluster analysis was executed in the same feature space. These heterogeneous indicators (GDP per capita and correlation coefficient) were also normalized, as in the classification meth- od shown above. The “mean shift” method was applied for this cluster analysis (Coman- iciu, Meer, 2002). The internal parameters of the "mean shift" method were selected based on cross-validation, maximizing the accuracy of separating the countries in the feature space. The results of the analysis are illustrat- ed in Fig. 8. The countries were divided into five clusters, marked in the figure in different –––––––––––––––––––––––––– Економіка промисловості Экономика промышленности –––––––––––––––––––––– ISSN 1562-109X Econ. promisl. 97 2022, № 1 (97) colors (with the centers of the clusters marked with larger circles). Figure 8 – "Mean shift" clustering Source: compiled by authors. The analysis showed that the largest group, marked in blue in the lower right cor- ner, included 78% of the total number of countries. And these are precisely the coun- tries with a relatively low level of GDP per capita but at the same time a high correlation between broad money and investment. For such countries, the increase in monetization is strongly linked with GDP growth. Economic logic itself suggests that the low savings ratio and weak financial institu- tions in such countries make them very sus- ceptible to money supply decrease and decline in monetization up to very negative conse- quences for their economy. These countries' group includes India, Turkey, China, Brazil, Mexico, and several other Latin American countries. Rich countries in the upper right quad- rant of the figure (consisting of two relatively small clusters) have shown, as expected, a strong positive relationship between the broad money supply and investment growth. In con- trast, the green cluster (low correlation and low per capita income) in the lower-left quad- rant predictably includes countries ravaged by war or poverty, such as Ethiopia and Libya. However, there is also a small group of countries where the relationship between M3 and gross investment does not depend on wealth. They are represented by the red cluster in the figure. Among the countries in this group, there are Japan, Switzerland, and Pan- ama. These are three clear examples of how different economic destinies brought them to this neighborhood. Japan is still unable to res- urrect the economy and the financial institu- tions' normal functioning after the “lost dec- ade”. The other two countries are offshore ha- vens whose economies are weakly dependent on domestic monetary policy. Conclusions. Money is not just a "blan- ket" thrown over the economy to warm it up. They can and do work, but only with varying degrees of success. Monetary policy is the tool that has helped overcome two global crises, but it also created new problems, namely, un- controlled price increases and "financial bub- bles" inflating. As shown by the statistical analysis, money is important, but it is not always the decisive factor for the growth of investment and GDP. Moreover (and it should be empha- sized), this conclusion does not directly de- pend on the level of economic development. In most world countries (both developed and developing), a strong relationship exists be- tween real money supply and investment. This relationship leads to GDP growth. But at the same time, there are certain rich economies, where the growth of the real money supply is weakly related to the increase of investments. There are some cases, where the dependence is almost functional (but until the possibilities of extensive growth are exhausted). Despite the importance of monetary var- iables, key factors that influence the "real money supply-investment-GDP" chain should be investigated outside the monetary sphere. The conclusion has long been known but is relatively new for the current conditions. The sustained expansion of the monetary base and the growth of the real money supply do mat- ter. 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Retrieved from https://www.worldbank.org Денис Володимирович Липницький, канд. екон. наук, архітектор додатків, технічний тренер i-Klass, навчальний центр вул. Шота Руставелі, 39/41, м. Київ, 01033, Україна E-mail: d.lipnitsky@i-klass.com https://orcid.org/0000-0002-4616-7936; Поліна Денисівна Липницька навчальний онлайн центр «Up2Date» E-mail: kumpersina@gmail.com https://orcid.org/0000-0003-1722-1697 ВПЛИВ ГРОШОВОЇ МАСИ НА ІНВЕСТИЦІЇ ТА ВВП: СТАТИСТИЧНИЙ АНАЛІЗ Незважаючи на те що вплив грошової маси на інвестиції та ВВП активно досліджу- ється, не всі аспекти цього процесу вивчені достатньою мірою. Це, зокрема, пов'язано з «новою нормальністю», яка склалася останнім часом. Її особливості не дозволяють вико- https://doi.org/10.1006/redy.2001.0149 https://doi.org/10.1006/redy.2001.0149 https://econpapers.repec.org/article/ecjeconjl/ https://orcid.org/0000-0003-1722-1697 –––––––––––––––––––––––––– Економіка промисловості Экономика промышленности –––––––––––––––––––––– ISSN 1562-109X Econ. promisl. 101 2022, № 1 (97) ристовувати класичні концепції та моделі для формування ефективної монетарної політи- ки, тим більше у специфічних умовах емерджентної економіки, до якої належить Україна. Метою статті є визначення взаємозв'язку грошових агрегатів, інвестицій та ВВП у нових умовах шляхом аналізу часових рядів економічних даних. Інформаційною базою дослідження є статистика Світового банку за країнами світу з показниками «широких» грошей (М3) і валових інвестицій. Статистичний аналіз дозволив встановити, що понад 71% розглянутих країн мають суттєву кореляцію між М3 та валови- ми інвестиціями. Визначено, наскільки сила кореляції залежить від рівня соціально- економічного розвитку. Для цього на основі методу «найближчих сусідів» здійснено кла- сифікацію країн у двовимірному просторі: за параметрами доходу на душу населення і щільності зв'язку М2 та інвестицій. Аналіз свідчить, що 79% з усіх розглянутих країн опинилися в класі з доведеною високою кореляцією, причому незалежно від рівня їхнього багатства та розвитку. У цьому ж просторі ознак виконано кластерний аналіз країн із вико- ристанням методу «зрушення середнього», який дозволив із точністю 91% розподілити країни на п'ять кластерів із різними соціально-економічними умовами, а також виокремити групу країн, особливо чутливих до зниження рівня монетизації, аж до негативних наслідків для економіки. Доведено, що незалежно від рівня розвитку економіки зростання «широкої» грошової маси є чинником, який істотно впливає на зростання ВВП. Незважаючи на те що даний чинник розглядається як необхідний, він не є достатнім для зростання економіки, особливо в період Четвертої промислової революції, коли держава має відігравати більш активну та складну роль у прискоренні національного техніко-технологічного розвитку. Ключові слова: грошова маса, інвестиції, ВВП, монетизація, кореляція, кластерний аналіз. JEL: G18, G28, C12, C22 Денис Владимирович Липницкий, канд. экон. наук, архитектор приложений, технический тренер i-Klass, учебный центр ул. Шота Руставели, 39/41, г. Киев, 01033, Украина E-mail:d.lipnitsky@i-klass.com https://orcid.org/0000-0002-4616-7936; Полина Денисовна Липницкая учебный онлайн центр «Up2Date» E-mail:kumpersina@gmail.com https://orcid.org/0000-0003-1722-1697 ВЛИЯНИЕ ДЕНЕЖНОЙ МАССЫ НА ИНВЕСТИЦИИ И ВВП: СТАТИСТИЧЕСКИЙ АНАЛИЗ Несмотря на то что влияние денежной массы на инвестиции и ВВП активно исследу- ется, не все его аспекты достаточно изучены. В частности, сложившаяся в последние годы «новая нормальность» не позволяет использовать классические концепции и модели для формирования эффективной монетарной политики, тем более в специфических условиях эмерджентной экономики, к которой относится Украина. Целью статьи является определе- ние взаимосвязи денежных агрегатов, инвестиций и ВВП в новых условиях посредством анализа временных рядов экономических данных. Информационной базой исследования является статистика Мирового банка по стра- нам мира с показателями «широких» денег (М3) и валовых инвестиций. Статистический анализ позволил установить, что более 71% рассматриваемых стран показали существен- https://orcid.org/0000-0002-4616-7936 https://orcid.org/0000-0003-1722-1697 –––––––––––––––––––––––––– Економіка промисловості Economy of Industry –––––––––––––––––––––––––––––– 102 ISSN 1562-109X Econ. promisl. 2022, № 1 (97) ную корреляцию между М3 и валовыми инвестициями. Определено, насколько сила корре- ляции зависит от уровня социально-экономического развития страны. Для этого на основе метода «ближайших соседей» проведена классификация стран в двухмерном пространстве: по параметрам дохода на душу населения и тесноты связи М2 и инвестиций. Анализ пока- зал, что 79% из всех анализируемых стран оказались в классе с доказуемой высокой корре- ляцией, причем независимо от уровня их богатства и развития. В том же пространстве при- знаков выполнен кластерный анализ стран с использованием метода «сдвига среднего». Этот метод позволил с точностью 91% разделить страны на пять кластеров с различными социально-экономическими условиями, а также выделить отдельную группу стран, осо- бенно чувствительных к снижению уровня монетизации, вплоть до самых негативных по- следствий для экономики. Доказано, что независимо от уровня развития экономики рост «широкой» денежной массы является фактором, существенно влияющим на рост ВВП. Несмотря на то что этот фактор рассматривается как необходимый, он, тем не менее, не является достаточным для роста экономики, особенно в период Четвертой промышленной революции, когда государ- ство должно играть более активную и сложную роль в ускорении национального технико- технологического развития. Ключевые слова: денежная масса, инвестиции, ВВП, монетизация, корреляция, кла- стерный анализ. JEL: G18, G28, C12, C22 Формат цитування: Lypnytskyi D. V., Lypnytska P. D. (2022). Money supply impact on investment and GDP: statistical analysis. Економіка промисловості. № 1 (97). С. 89-102. DOI: http://doi.org/10. 15407/econindustry 2022.01.089 Lypnytskyi, D. V., & Lypnytska, P. D. (2022). Money supply impact on investment and GDP: statistical analysis. Econ. promisl., 1 (97), рр. 89-102. DOI: http://doi.org/10.15407/ econindustry2022.01.089 Надійшла до редакції 21.01.2022 р.