France - Economic analysis of government's policies, investment climate and political risk.

THE

McKEEVER INSTITUTE

OF

ECONOMIC POLICY

ANALYSIS

FRANCE: Economic Policy Analysis

This site presents an analysis of the French government's economic policies compared to a revised list of 34 economic policies as prepared by student Ms. Lea Polony with the McKeever Institute of Economic Policy Analysis (MIEPA)in May of 2003. To read the analysis scroll through this site. To learn more about the background policies, click here  Introduction and Policy Recommendations

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Lea Polony, a French citizen who currently [May 2003] lives in California, has completed a study of her home country government's economic policies as compared to the MIEPA list of policies as outlined above. The study on France is shown below. The ratings herein are based on the following rating scale:

RATING SCALE

5.0 Perfect Facilitation of Wealth Creation
4.0 Midway between Perfect and Neutral
3.0 Neutral Effect on Wealth Creation
2.0 Midway between Neutral and Obstructionist
1.0 Perfectly Obstructionist to Wealth Creation
[Rating scale copyright Mike P. McKeever, 1996. Used herein with permission]

To read a disclaimer about the analysis in this file, scroll to the bottom of the file.

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FRANCE:

Comparison of France's economic policies to MIEPA criteria as prepared by native student of France , Ms. Lea Polony, studying in the US in May 0f 2003.

RATING SUMMARY

POLICY NUMBER      RAW SCORE   ADJUSTED SCORE    POSSIBLE   PERCENTAGE

        1               5.0          15.0             15.0       100 %

        2               5.0          15.0             15.0       100

        3               2.5           7.5             15.0        50

        4               4.5          13.5             15.0        90

        5               3.5          10.5             15.0        70

        6               4.5          13.5             15.0        90

        7               5.0          15.0             15.0       100

        8               5.0          15.0             15.0       100

        9               2.0           6.0             15.0        40

        10              4.5          13.5             15.0        90

        11              3.0           9.0             15.0        60

        12              4.5           9.0             10.0        90

        13              5.0          10.0             10.0       100

        14              4.0           8.0             10.0        80

        15              2.0           4.0             10.0        40

        16              4.0           8.0             10.0        80

        17              2.0           4.0             10.0        40

        18              2.5           5.0             10.0        50

        19              3.8           7.6             10.0        76

        20              3.0           6.0             10.0        60

        21              2.5           5.0             10.0        50

        22              4.0           8.0             10.0        80

        23              4.5           9.0             10.0        90

        24              4.5           9.0             10.0        90

        25              4.0           8.0             10.0        80

        26              4.0           8.0             10.0        80

        27              2.5           5.0             10.0        50

        28              4.5           9.0             10.0        90

        29              2.5           2.5              5.0        50 

        30              3.8           3.8              5.0        76

        31              5.0           5.0              5.0       100

        32              2.8           2.8              5.0        56

        33              3.5           3.5              5.0        70

        34              2.0           2.0              5.0        40

   TOTAL              125.4         275.7            375.0        73.5%
                      =====        ======            =====        =====

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INDIVIDUAL POLICIES


1: Freedom from internal control: 5.0


French are free to move within and without the country. Foreign travel, emigration and repatriation are all rights provided by the Law, which the government respects. Citizens are free to create new enterprises and engage in any activity that is not prohibited by the law. They do not need a permission from the government in order to initiate a business. However, French citizens are subject to the rules common to all of the EU countries. EU rules are in most part similar to previous and present French rules. The main difference between the 2 is that under the EU’s rule, every EU citizen is allowed to move between countries without much control.


Source: personal.


2: Freedom of speech: 5.0


The law provides for freedom of speech and of the press and the government generally respects these rights. An independent press, an effective judiciary, and a functioning democratic political system combined to ensure freedom of speech and of the press, including academic freedom. The independent media is active and competitive and expresses a wide variety of views without the government restriction. Internet access is widely available and unrestricted. The government also respects for peaceful assembly and association. Regular demonstrations on various issues occur without incident. Unlike Americans, the French have little doubt about the democratic legitimacy of laws against racist speech. The restriction of racist speech is consistent with the republican understanding that individual liberty must be promoted and affirmed within a collective space, upon the basis of public authority. Since “France assures equality before the law of all citizens, without distinction of origin, race or religion…”, it is democratically appropriate, though not without complications, to prohibit racist speech.


Source: Journal of comparative politics, Jul.2000. Karen L. Bird.


3: Effective, fair police force: 2.5


The Gendarmerie, a unit of the French armed forces, is considered by some to be one of the most reliable and efficient police forces in the world. Others criticize French police for their unfair treatment toward immigrants and prisoners. The gendarmerie exists to ensure public security and maintain law and order. It is responsible for tasks relating to the general maintenance of public order and the prevention of crime, and also with the enforcement of the law and bringing offenders to justice. It consisted in 2002 of 98135 personnel including 15,203 volunteers. It comprises a territorial force of 69,000 personnel throughout the country, a mobile force of 17,025 personnel and specialized formations. The Gendarmerie Nationale is divided into territorial groups to cover the entire country and may be sent anywhere at any time to deal with riots, disorders, strikes, or natural disasters. The GN is divided into many specialist units, including motorcycle units, motorway units, surveillance and intervention platoons, an anti-terrorist group, a Naval unit, mountain units, speleological groups, an Air Force unit, an air transport unit, an armament security unit, police dogs, overseas units, reserves, and women volunteers. However, France was found guilty of torture and of excessively lengthy judicial proceedings by the European Court of Human Rights which, in a separate judgment, also found the French authorities had breached international norms on the length of preventive detention.


There were allegations of ill-treatment and use of excessive force by law enforcement officers, sometimes resulting in fatal or near-fatal incidents. Paris police have increased security operations in the city center and imposed a virtual curfew on the immigrant community. This operation is obviously created to repress and put pressure on North African immigrants. Prison guards were also accused of ill-treatment and prisons were criticized for cruel, inhuman and degrading treatment. Courts appeared to remain reluctant to convict police officers for crimes of violence or excessive force, or to uphold sentences that attempted to reflect the seriousness of the crime. In some cases prosecutors appeared to play an active part in perpetuating a situation of effective impunity where police officers were concerned.


Source: the statesman year book, 2003 and www.humanrights.com Viewed on 04/25/03


4: Private Property rights: 4.5


France is a strong defender of intellectual property rights and has highly developed protections for intellectual property. Under the French system, industrial property is protected by patents and trademarks, while literary/artistic property is protected by copyrights. By virtue of the Paris Convention and the Washington treaty regarding industrial property, U.S Nationals have a “priority period” after filing an application for a U.S patent or trademark, in which to file a corresponding application in France. This period is twelve months for patents and six months for trademarks.


Foreign companies have the option to purchase commercial and industrial land and buildings from private or public sector owners. They can be assisted by realtors in finding the property they need. The legal safety of transactions is ensured by legal rules that apply to real estate transactions and through the intervention of notaries.


Source: U.S Department of State. FY 2001 country commercial guide: France.


5: Commercial banks: 3.5


In 1996 there were 1,445 banks and other credit institutions, including 400 shareholder-owned banks and 342 mutual or savings banks. Commercial banks offer all classical financing instruments, including short, medium, and long-term loans, short and medium term credit facilities, and secured and non secured overdrafts. Commercial bank also assist in public offerings of shares and corporate debt, and mergers, acquisitions and takeovers. Banks offer hedging services against interest rate and currency fluctuations. In commercial savings banks (caisses d’epargne et de prévoyance), deposited funds are centralized by a non-banking body, the Caisse de Dépôts et Consignations, which finances a large number of local authorities and state-aided housing projects, and carries an important portfolio of transferable securities. However, increasingly, firms in France are bypassing banks and going directly to financial markets for their financing needs. The center of the French market is the Paris stock exchange (the bourse), which listed 962 companies with a total capitalization of FF4.1 trillion (50% of GDP) in 1998.


Source:www.sybworld.com.ezproxy.sfpl.org/views/entrytext/fr/Banking_and_Finance


6: Communication system: 4.5


In 2000 there were 34·1m. telephone main lines, or 579·3 for every 1,000 inhabitants, and there were 18m. PCs in use (equivalent to 304·3 per 1,000 persons). In Nov. 2001 mobile phone subscribers numbered 33·72m. (Up from 24·29m. in Nov. 2000). In 1997 there were 2·8m. Fax machines in use. There were still 39,000 telex subscribers in 1996, although telex usage has declined considerably in recent years. France had 16·97m. Internet users in May 2002—just over 28% of the population. La Poste is a public enterprise under autonomous management responsible for mail delivery and financial services. There were 16,919 post offices in 1994. In 1995, a total of 24,391m. pieces of mail were processed, or 419 items per person.


Public radio is provided by Radio France, which broadcasts nationwide via 39 radio stations. In 1999, there were 3,229 private local radio stations. Radio and T.V broadcasts must contain at least 60% EU-generated programs and 50% of these must be French. In addition to French specialized national channels, foreign channels are also transmitted to approximately 1.5m French households via cable. There were about 58m. radio receivers in use in 1997 and 35.5m.Tv set. 16.97 million used the internet. There are about 80 daily papers (10 nationals, 70 provincials). The total daily press in circulation was 13.6 million copies, up from 10.3 million in 1980. Also, a total of 34,766 book titles were published.


Source:www.sybworld.com.ezproxy.sfpl.org/views/entrytext/fr/


7: Transportation: 5.0


France has one of the most highly developed transportation systems in Europe. The nation has about 28,275 km (about 17,570 mi) of national highways and some 6825 km (4240 mi) of limited-access autoroutes; in all, the road network measures some 810,000 km (about 503,300 mi). France has the longest road network in the EU In the early 1990s about 29 million motor vehicles were in use; approximately 23.8 million of these were passenger cars. The average distance traveled by a passenger car in 1997 was 14,000 km. Road passenger traffic in 1998 totaled 753·1bn. passenger-km.


In 1938 all the independent railway companies were merged with the existing state railway system in a Société Nationale des Chemins de Fer Français (SNCF), which became a public industrial and commercial establishment in 1983. In the early 1990s there were about 34,075 km (about 21,175 mi) of railroad track, 37% of which was electrified. France is particularly noted for the high-speed train à grande vitesse (TGV) linking Paris with Lyon, Bordeaux, and Calais. The Euro tunnel is a rail tunnel under the English Channel connecting Calais with Folkestone, England.The Paris transport network consisted in 2000 of 211·3 km of metro (297 stations), 115 km of regional express railways and 20 km of tramway France has extensive inland waterways, about 8625 km (about 5360 mi) including some 4425 km (some 2750 mi) of canals. Canals are administered by the public authority France Navigable Waterways (FVN). In 1999 there were 8,500 km of navigable rivers, waterways and canals (of which 1,647 km were accessible to vessels over 3,000 tons), with a total traffic of 59·8m. tones. The French merchant marine, one of the world's largest, comprises about 730 vessels of more than 100 gross registered tons.


France has two state-run airlines: Air France, which operates flights to most parts of the world, and Air Inter, which offers service within the country. Several private airlines also offer national and international service. The chief airports in the country are Orly and Charles de Gaulle, both located near Paris. In 1999 it flew 636·8m. Km, carrying 37,027,900 passengers (19,141,000 on international flights).


Source:www.sybworld.com/transportation


8: Education: 5.0


For administrative purposes, the country is divided into 27 educational districts called academies. In the early 1990s some 4.1 million pupils annually attended about 44,100 elementary schools. Enrolment at schools included 99% of children in the relevant age group for primary education. In addition, about 5.6 million students attended some 11,300 secondary schools, which represents 92% of the relevant age group. Participation rates for the age group 2-22 years, estimated at less than 80 per cent in 1980, reached 86 per cent ten years later, with participation for 11-17 year-olds practically universal. The trend continued, at least into the mid-1990s, with participation rates for 2-22 year-olds exceeding 91 per cent. Since then there has been stagnation or even a slight fall (to 90.6% in 1999-2000). France’s literacy rate is above 99%, one of the highest in the world.


Compulsory education is free and provided for children of 6–16. The educational stages are as follows:


1. Non-compulsory pre-school instruction for infant aged 2–5.


2. Compulsory elementary instruction for children aged 6–11.


3. Lower secondary education for pupils aged 11–15,


4. Upper secondary education for pupils aged 15–18.


Higher education is provided by the state free of charge in the universities and in special schools, and by private individuals in the free faculties and schools. Each university must respect the rules designed to maintain the national standard of qualifications. There are 69 state universities and three national polytechnic institutes (with university status), which are grouped into 25 Academies. There were 2,107,600 students at universities in 1994–95. Over 400 schools and institutes provide higher education (academic, professional and technical) outside the university system. Progress in schooling over recent years has been far from negligible. At least in overall terms, the education system has not failed to meet the need for higher levels of attainment and for greater numbers of well-qualified young people. The trend to massification of upper secondary and higher education is really implied by the call on a more educated population, and demands both political will and greater social outlays. The democratic transformation of education, on the other hand, has proceeded at a slower pace. This has been achieved, at least in certain schools and in certain areas, as a result of interventionist policies, such as the educational priority zones (giving more resources where greater difficulties are found). French schools are known for their excellent education and have spread throughout the world with at least one French school in each major cities of the world.


Source: SYB world at www.sbyworld.com


9: Social Mobility: 2.0


Analyzing recent French research, which has concluded that inequality of opportunity has remained unchanged in France during the last two decades, The use of “log-linear and log-multiplicative models” reveals that the statistical association (as measured with the logarithm of the odds ratio) between social origin and destination has declined steadily by 0.5 % a year over a period of forty years. This finding highlights a slow but continuous trend towards a reduction in inequality of opportunity from the middle of the century. Of the twelve million French men and women between the ages of 35 and 59 who were in employment in 1993, nearly half a million would have belonged to different classes without this forty year increase in social fluidity.


French society is today neither more nor less meritocratic than several decades ago. In other words, qualifications and the rise in qualification levels do not constitute a kind of pledge of social mobility. The authors insist on the fact that `social destinations are not forged only at school, but are constructed throughout an individual's working life'. Using an index of reproduction which measures the probability of an individual maintaining the social status of his or her father as against the probability of rising above it, they show that, regardless of generation, age or level of education, reproduction generally wills out over mobility


Source: world mark encyclopedia of culture and daily life. France p.162


10: Freedom from outside control: 4.5


French citizen have to follow the rules of the French constitution. There are also several laws that have been passed by the European Union, in which France plays a major role.


Source: personal


11: Foreign currency transactions: 3.0


The Euro is the only transaction allowed in France. All foreign currency must be converted in Euro for foreigners to be able to purchase goods and services in France.


Source: personal


12: Border control: 4.0


French Border policies are established by the European community, in which France plays a leader role concerning most of the decisions. The old maps of Europe--based as they were on competing ideologies and rival power blocks--are changing. And the new maps being created often have more to do with economics than with nation-states.


In 1985, Germany, France, Belgium, Luxembourg and the Netherlands signed the Schengen Agreement on the gradual abolition of checks at their common borders and on the improvement of police and judicial cooperation. Outcome of traditional intergovernmental cooperation between certain Member States of the Union, the Schengen Agreements now cover the entire territory of the European Union (apart from the United Kingdom and Ireland). But, they are not EU agreements. Now the 'Schengen area' covers the entire territory of the European Union (apart from the United Kingdom and Ireland). The objective was to abolish all border controls within the Schengen area, both on roads and at ports and airports. On the other hand, controls should be tightened at the external frontiers of the Schengen area, in particular by the introduction of a computerized system for the exchange of data (SIS) between law enforcement authorities. Specifically the agreement is concerned with: harmonizing provisions relating to entry into and short stays in the Schengen area by non-EU citizens; asylum matters; measures to combat cross-border drugs-related crime; police cooperation; cooperation among Schengen states on judicial matters. The Schengen Agreements, and the Dublin Convention visibly indicate the development of a restrictive migration policy and the social construction of migration into a security question. Moreover, since the 1970s, France--like much of Europe--has enacted "zero immigration" laws. In 2003, President Jacques Chirac was deliberately echoing that France would have to start closing the door against asylum-seekers. The number of other foreigners, including members of fellow EU countries, allowed to settle in France has been cut by a third, since tough anti-immigration measures were introduced three years ago.


Source: www.auswaertiges.com. The Schengen agreements and convention.


13: Currency: 5.0


Ever since the Treaty of Paris in 1951, several countries have had as their major goal the introduction of a single European currency. The next stage of economic unification began with the Economic and Monetary Union (EMU). In January 1999, the Maastricht Treaty signified the final stage of the creation of a single currency. On January 1999 the euro (EUR) became the legal currency in France and 13 other European countries: irrevocable conversion rate 6.55957 francs to one Euro. The euro, which consists of 100 cents, has been in circulation since 1 January 2002. There are seven euro notes in different colors and sizes denominated in 500, 200, 100, 50, 20, 10 and 5 euros and eight coins denominated in 2 and 1 euro and then 50, 20, 10, 5, 2 and 1 cents. On the introduction of the Euro there was a ‘dual circulation’ period before the franc ceased to be legal tender on Feb. 2002. The implementation of a single currency is making travel easier between the countries, is making economic calculations easier (for example, comparisons between wages and salaries of different European countries) and is strengthening Europe as a unified economic force.


Source: Source: U.S Department of State. FY 2001 Country Commercial Guide: France.


14. Cultural language homogeneity: 4.0


Although President Jacques Chirac says he supports the development of the regional languages (75 languages including Celtic and Latin with Teutonic, Slavic, North African, Indochinese and Basque), he refused this summer to support ratification of the European Charter on Regional and Minority Languages. It’s part of the fear that language diversity will undercut the concept of the French state as highly centralized and indivisible. The charter, ratified by only eight European countries thus far, requires that the most important laws be published in the regional languages, a bureaucrat's nightmare and a threat to national unity in the minds of many. Chirac is only pursuing a previous concept, which suppresses regional identities and promotes a centralized authority and a common culture.


The Academie Francaise has spent the past 366 years guarding the purity of the French language from foreign and regional contamination. With the underlying assumption that France is both unique and united, some politicians believe the need to erase dialects and make French universal. 95% of France’s inhabitants speak French, the country’s official language. The most widely spoken regional language in France today is Occitan, utilized by 3.5 million Frenchmen who live along a wide swath in southern France stretching from the Atlantic Ocean to the Mediterranean Sea. This compares with the more than 10 million people who knew the language in 1920. Even though Brittany in western France has a strong cultural and historical identity, only 200,000 to 300,000 people speak Breton, compared with the 1.2 million who spoke it at the start of the century. In the Basque region of southwest France, just 40,000 of the area's 260,000 inhabitants speak that mysterious tongue, widely practiced by almost all Basques 100 years ago. According the 1999 census, there were 3.26 million people of foreign extraction in France (5.6% of the pop.) Largest group of foreigners with residence permits: Portuguese, Algerian and Moroccans. With a Muslim population of 5 millions (highest in Europe), Arabic and Islam have become the second language spoken and the second religion practiced in France.


Source: The salesman book, 2003. www.frrancediplomacie.fr/label_france Viewed on 03/23/03


15: Political effectiveness: 2.0


The Raffarin government seems to be the prisoner of a Bermuda triangle: a bad International economy and lower tax receipts; a European Union budgetary policy, which risks a recession; and the need to finance heavy spending, plans. Mr. Raffarin, with a budget deficit (limited by the European Union) of some 2.6% this year, must somehow be effective by fulfilling Chirac’s election promises and his ambitious program of tax cuts, while spending more on defense, health and law and order.


France faces today a serious economic slow-down characterized by a high unemployment rate (9%), mainly fueled by extremely generous and expensive social benefits. Indeed, Public spending amount to 76.4% of the total GDP. Jacques Chirac has had the unpleasant task of attempting to reduce some of these “cradle-to-grave benefits”, which threaten to rapidly ruin the country. One of his attempts led to a serious general strike, which paralyzed Paris for nearly three weeks!


At the same time, the Raffarin government has slash income tax by 5%, as well as cutting corporate taxes and the amount employers’ pay in social security payments for their workers. But the figures being flashed around sound unrealistic, given France's traditional commitment to proper funding of its public services.


Mr. Chirac and his centre-right UMP coalition made law and order (essentially anti-crime measures) into one of the central planks of their electoral campaign. He has promised to spend six billion euros (5.67 billion dollars) on crime-busting initiatives, including regional taskforces and new detention centers.


Another problem that holds France from being fully effective is that most of the political and business power is held by the upper bourgeoisie. Those in political positions appoint many of their own members to key positions in powerful government-owned companies.


SOURCE: The Economist, September 7,2002. The Bermuda triangle; French Politics. Info Trac one file plus.


16: Institutional stability: 4.0


France and the United States are rightly considered the birthplaces of modern democracy. But while Americans have enjoyed the political and institutional stability for over 200 years, the French since 1789 have experienced a succession of short-lived regimes: a Directoire, a consulate, two empires, two monarchies, and five republics, as well as the Vichy regime during World War II. In France, as one President of the Fifth Republic has noted, political crises tend to lead to institutional crises which threaten the regime itself. In such moments, the French have thrice heeded the call of charismatic and prestigious leaders (Napoleon I, Napoleon III, and Marshall Pétain) whose temperaments and politics paid short shrift to democracy. To date, it has proven a robust, prosperous and stable democracy. The Fifth Republic, which was established by the Constitution of 1958, has provided France with institutional stability unequalled in the two preceding centuries. Its chief merit has been to overcome the inefficiency of earlier institutions while at the same time develop in a consensus of acceptance for them within the nation. It is important to emphasize that Gaullism, whose principles inspired the Constitution, is not an ideology but rather a means to work toward clearly defined objectives:


The greatness of the nation,


the predominance of the nation's interestss over ideologies,


a strong role for the state,


sovereignty of the people and


the identification of a leader


17: Honest government: 2.0


France’s current president, Mr. Chirac, has been accused of presiding over a system of illegal party financing while he was mayor of Paris. New allegations in 2001 were even more damning. In July 2001, he also stands accused of using secret cash funds (normally used to finance intelligence activities or to top up the salaries of the prime minister's close staff) to pay for travel expenses for his family and his friends. Furthermore, the current leadership of the government has been delegitimized because of corruption charges and because elitist class of mostly ENA graduates detains the monopoly of power. Some of the allegations included illegal campaign and party financing through kickbacks on public work printing contracts, the use of municipal funds in Paris to pay political party staff members; and the manipulation of electoral lists to sway district votes.


May 2002 was not in any way an endorsement of Chirac. In the first round Chirac scored 19.88% of the vote, which actually meant that only 14% of the total electorate voted for him. He is despised as corrupt and usually called the "super-liar". The London based Financial Times correctly pointed out that the popular slogan ‘better a crook than a fascist’ was "the defining sentiment" of the second round campaign. The allegations, and Chirac's refusal to testify in many of the above cases, helped to crystallize the debates on removing presidential immunity and on obstruction of justice.


Source: The economist, Nov 16, 2002, Chirac’s profile


18: Common laws: 2.5


Unlike the United States, France follows principles of the Civil law, a body of rules based on the codified laws of the Napoleonic Code of the 19th century. Civil law follows broad statements of principles setting out the standards of conduct. The key feature of a civil law system is that all the laws of the country are codified or arranged into a coherent system, which applies to every citizen in the country. In a civil law system, the principles by which conduct is governed are generally found in the civil code and not in a body of judicial decisions. It does not mean that all disputes in France are resolved by simply consulting the Civil Code; France judges do produce written judgments, which may have some precedential value. A central goal of a national legal system is to protect law enforcers from being oppressed with either physical force or bribes by powerful local interests. For a legal system to protect property, the effects of coercion and corruption must be limited. Jacque Chirac is known for past illegal activities (See #17) but we do not know whether he is currently involved in illegal matters or not. The civil law approach to law enforcement is especially vulnerable to abuse by a bad government. Such a government can use the controls inherent in civil law to politicize justice to its own end rather than to pursue community standards of justice. As a consequence, civil law, if used to direct justice to political ends, will lead to heavy government intervention, insecure, property rights, and poor governance in general. Chirac has not yet been accused of leading such a bad government. He could direct justice to political end if he was not constantly under scrutiny by the French population. Indeed, French are really aware of their political situation thanks to some excellent media like the news paper Le Monde etc…


Source: Legal Origin, the Quaterly journal of economics, Nov ,2002 And personal sources.


19. Central Bank: 3.75


Although, the central bank is not independent of the government, the government remains a significant force in France's banking sector. In 1984, the government has enacted reforms to remove most of the distinction between commercial banks and merchant banks and grouped most financial institution under a single supervisory system. Considered to be the French Central Bank, the Bank of France (Banque de France), a member of the European system of Central Banks (ECSB), participates in the regulation and supervision of the French Banking and financial system. It grants or withdraws banking licenses and ensures that banks adhere to banking regulation. Government also returned all large banks to private ownership, increased competition in the banking industry, and opened some financial services to foreign banks. The French government has sold its majority equity stakes in major banks and insurance companies. However, it retains ownership of the "Caisse des Depots et Consignations” and retains a 10 percent stake in Crédit Lyonnais, which was kept afloat in the 1990s only through one of the largest amounts state has ever assigned.


Source: www.france.tresor.gouv.fr viewed on 02/20/03


20. Domestic budget management: 3.0


Although, budget deficits have been one of France’s major problems since the early ‘nineties, the situation has been improving since 1994. As in neighboring countries, sizeable deficits are a constant feature. At that time, spending requirements for financing the administrations accounted for 5.8% of the GDP: they subsequently fell to 4.2% in 1996, 3.1% in 1997 and 3% in 1998. This improvement is the result of curbs on spending by central government, local authorities and the social security system. Whereas in 1995 there was a budget deficit of 323 billion francs ($53.8 billion), in 1999 France succeeded in reducing its deficit to 206 billion francs ($34.3 billion). The French government, like those of the other European countries, has begun a program to improve public finances known as the "convergence programme"; at the same time, it is taking selective action in sectors, which are sensitive to economic cycles, so as to reduce unemployment and government debt. High levels of public spending mean that compulsory payments to the state are also high, whether they are extracted in the form of taxes or national insurance contributions and such spending inevitably increases the national debt, which currently amounts to 58% of the GDP. This may be lower than in most European countries, but interest payments now account for over 14% of budget spending. As for the inflation, it has been limited to approximately 1.5% annually,


Source: www.info.france-usa.org and www.minefi.gouv.fr Viewed on 02/20/03


21. Government debt: 2.5


The aim of government debt and treasury management is to ensure that the government is able to meet its financial liabilities under all circumstances. In other words, the Treasury's Account with Banque de France must always be positive. Debt Management must at all times be designed to minimize the cost for public finance and therefore the taxpayer in the short- and medium-term. The Maastricht Treaty established limits on a government's spending and debt in the Euro-zone. Both Chirac and Raffarin have hinted that lowering taxes and stimulating economic growth are their top priorities, even though these supply-side policies could increase France's national debt beyond the Maastricht limits in the short-to-medium term. The French stability program covers the period 1999-2002 and projects a decline in the government debt ratio to 59.5% of GDP in 1998, to 57,2% in 2001 and 58% of the GDP reference value in 2002. Government deficits of around 3% of the GDP reference value means a more dramatic increase in debt is to come. Debts guaranteed by the French government came to FRF 179.7 billion at the end of March 2001 (FRF 161.3 billion for domestic debts and FRF 18.2 billion for foreign debts). This concept encompasses the debts of French firms, administrations, agencies, etc....


Source: www.globalmarkets.socgen.com/net/research/net From the article: Euro insight. Viewed on 10/03/03


22. Economic statistics: 4.0


France enjoys a free press and has more than 100 daily newspapers, which are mostly in private hands and not linked to political parties. This free press reflects a thirst for knowledge from the French population who is deeply concerned over different events or policies concerning French and international economy and politics. French generally trust Economic statistics and policies published by newspapers more than television-based information since the latter tend to be owned by the government. One of the main source for statistics is the INSEE, which stands for the national institute of statistics and economy and is constantly cited in articles, documentaries etc… Although the French government uses statistics from the INSEE, there are no other links between them.


Source: personal


23. Protection of public health and safety: 4.5


France has one of the most effective welfare systems in the world. At nearly 2,500 billion francs ($416 billion), over 35% of GDP, the level of France's annual spending on social protection is one of the highest in the European Union. One of the fundamental social requirements it covers is health care. Health-care expenditure now totals nearly 800 billion francs ($133 billion) this figure includes spending by the state, private individuals, social security, mutual and other insurance companies offering optional complementary insurance policies. On average, every person in France spends 12,400 francs ($2,066) per year on health care. In other words, nearly 10% of GDP is spent on health, which constitutes an important economic sector.


The public authorities are also endeavoring to develop preventive medicine, by encouraging systematic pre- and post-natal check-ups, increasing the number of workplace consultations and organizing large-scale public-health campaigns on major health risks. These have focused, for example, on smoking and alcoholism, methods of early detection of cancer and preventing AIDS. These efforts have brought some impressive results: France's infant mortality rate is amongst the lowest in the world and its life expectancy amongst the highest, increasing by approximately 100 days every year. The life expectancy is 75 years for men and 83 years for women. The growing concern in Europe about the health risks associated with food products and the risks for the environment associated with the production of goods has given rise to a new approach to product quality. The traditional distinction between products and processes, which was used to set boundaries on the legitimate intervention of governments on trade matters is now being challenged. Indeed, the analysis of products alone is no longer enough to determine risks and fully understand the qualities of products. Detailed information about the quality of earlier stages in the production chain are now required.


According to the latest statistics from IFEN (the French Institute for the Environment), the production of waste (excluding waste soil and rock) in France is estimated at 600 million tones, most of it consisting of agricultural waste (350 million tones) and building site waste (110 million tones). Among European countries, France lies in second place behind Germany in waste management. With every French person throwing away an average of more than a kilo of waste material each day, French government has set itself the target of recycling 65% of household packaging. Used as energy through incineration is an estimated 25% of packaging material. The officially approved company, Eco-Emballages, founded in 1993, processes 1.7 million tones of household packaging each year in 250 approved sorting centers and has 37 million sorters in 2000 and 44 million expected in 2001.


Source: www.sante.gouv.fr viewed on 02/25/03


24: High wage policies: 4.5


The multi-annual tax reduction plan will accelerate the return to full employment in coming years by increasing the earnings of all workers, encouraging investment in France and removing the obstacles that keep people out of the labor market.


The reduction in income tax will be larger for people with low and medium incomes so as to preserve the progressive feature of income tax, and it will benefit the vast majority of workers.


Also, the government wants to take a step further in the 2001 budget by increasing net income from work for all low-wage earners. This is the purpose of the rebate on CSG ( social security contribution on all sources of income) and CRDS (social security debt reimbursement levy), which will eventually result in a net monthly gain of 10% for people earning the minimum wage. France has a minimum wage that is revised annually on July 1 and also whenever the cost of living index increases by 2 percent.


Source: www.cf.heritage.org/index/country. Viewed 02/27/03


25: Environmental protection: 4.0


Since it was established in 1971, the Ministry of the Environment, at that time the “Ministry for the Protection of Nature and the Environment” have expanded so as to reflect increasing national and international awareness, following which: certain natural resources, such as water, previously regarded as inexhaustible, are now seen as rare and necessary. The ministry also takes into accounts the accumulated local pollution, which can adversely affect the planet, this issue was stressed at the June 1992 Rio Summit Conference. Thus, the market for environmental technologies is generally favorable, largely due to greater public and government interest on dealing with growing threats to environmental challenges. In addition, a growing economy, stronger E.U regulations and the increasing costs associated with polluting, have played a major role in an expanding market for environmental technologies. The French parliament knows that economic and technological stakes are high when dealing with the environment. This is why it published the requirements of a new law that mandates all French corporations to report on the sustainability of their social and environmental performance. The "new economic regulations" law (nouvelles régulations économiques, or NRE), passed last year, completely overhauled France's outdated corporate law structure. The NRE focuses predominantly on financial issues such as increasing the transparency of take-over bids, improving corporate governance, and fortifying antitrust regulation. In 1996 the budget amounted to 1.7 billion French Francs. Though modest, this budget serves mostly to stimulate and lead investment and operating costs expended in the field of water, risk prevention, pollution treatment and the nature conservation.


Source: www.environment.gouv.fr Viewed on 02/28/03


26: Strong army: 4.0


French defense efforts are based on the six-year Military Program Law, adopted in 1996. Since the Gulf War, France's projection capacity has increased to 15,000 army personnel for a deployment of unlimited duration and is planned to expand even further under the next Military Program Law to be submitted to parliament in 2001. For 2003, the defense budget has been raised to 39.96 billion euros, a 6.1% increase compared to 2002.


The 2003-2008 military program bill calls for a significant increase in French capabilities and targets three objectives: re-establish the immediate availability of equipment; upgrade equipment and to prepare for the future in order to face threats and play a major role in the building of a European security and defense policy; complete professionalization of the armed forces, by re-orienting some personnel, in particular, those dedicated to interior security, and by making these defense jobs more attractive; In 2001, the French armed forces included some 516,000 military and civilian people.


Source: "Profile of France" printed by the French Ministry of Foreign Affairs


27: Foreign trade impact: 2.5


By becoming more open to the rest of the world since 1945 and casting aside its traditional protectionist attitudes, France has remained one of the most important players in the world economy. It is today fully engaged in globalization and its economy is growing increasingly international, a factor reflected by the substantial growth in trade. In 2002, its export amounted to 293,3 billion euros and its import, 292,6 billion euros. Adding Export and import together amounts to 585,9 billion euros which exceed 1/3 of the GDP (1.51 trillion euros) by 8 billion euros. France accounts for over 5% of world GDP, making it the country with the fourth largest GDP, behind the USA, Japan and Germany. It is now responsible for 6% of world trade, second only to the USA for services and agricultural exports and the fourth largest exporter of industrial products. France is also one of the leading countries for outward investment and the third largest destination for inward investment.


Source: structure exportatrice de France. Article from l'economiste n.638 , jan 2002 by Eric Scigliano


28: Protection of foreign currency earning enterprises: 4.5


France protects its exporting industry by not imposing restriction and regulation on the export of merchandise from France with the exception of strategic production (including arms and dual use technologies) and antiques.


Moreover, France has a sophisticated export financing market. In general, large commercial banks, like Eximbank and COFACE , provide the bulk of export financing. Eximbank provides an export credit insurance, pre export financing through working capital guaranteed loans, and medium and long term loans and guarantees to oversees buyers. COFACE insures exporters on commercial terms against short-term non-payment risk, principally involving trade with other OECD countries. These include the insolvency of private buyers, unfavorable currency fluctuations on ordinary business, and political risks in OECD countries. In these cases, COFACE acts like any other insurer: it set a competitive premium based on perceived risks. COFACE's second function is to support French exporter in markets that conventional insurance companies are not willing to cover due to the perceived risk. In cases of large projects (aircraft financing for example), COFACE acts on behalf of and with the backing of the French Government. This category includes market survey insurance, medium-term credit insurance on large-scale projects and capital goods, investment risks in foreign countries, and exchange rate guarantees on major contracts or large amounts. Basically, COFACE acts as the manager for the French government.


Source: from the Internet: tic@ita.doc.gov viewed on the 02/18/03. sponsored by the international Trade Administration (ITA), from the Trade Information center


29: Management of foreign currency budget: 2.5


After recording a deficit for fifteen years, France regained a positive trade balance in 1992, when exports exceeded imports by 5 billion dollars. Then, the surplus has considerably increased, reaching $20.3 billion in 1996, $28.8 billion in 1997 and $17.7 billion in 1999. In 2002, France only had a trade surplus of 10 billion euros since International economics has been degrading since summer 2002. Actually, commercial exchange reveals a clear contraction of the imports (-3.5% compared to 2001) and exports (-1.3% compared to 2001) Office and industrial equipment is the sector whose overseas sales have contributed most to France's healthy trade balance, especially in the fields of aircraft construction, office machines and professional electronic equipment and industrial machinery. Food products (in which there has traditionally been a trade surplus), the defense industry, luxury goods, cars and other means of land transport also make a major contribution to the surplus. In the last few years, there have also been comfortable surpluses in pharmaceuticals and personal hygiene products sold in pharmacies. France's largest deficits are in energy products (-80 billion francs [-$13.3 billion]), minerals, tropical food products and products of its traditional industries (textiles and clothing, leather and hides, shoes, etc.)


SOURCE: Le chiffre du commerce exterieur at http: lekiosque.finances.gouv.fr from the article: Commerce exterieur annee 2002


30: Layers of collective actions: 3.75


In December 2002, the project of constitutional law on the decentralization will introduce several possibilities into the constitution of the 5th Republic, in particular the possibility for the communities to organize local referendums and to proceed to experiments. This text dedicates a new stage in the transfers of the resources and the competence of the State towards regions with a measure of autonomy, after the big laws Deferre of 1982.


The laws Deferre created three categories of local government authority: municipalities or communes (36,8000), Départements (100) and, since 1982, regions (26). Firstly, local authorities have an essentially legislative statue other words, the executive branch has no power in this sphere to amend the status of local authorities. In addition, local governments are protected by an important constitutional guarantee — that of administrative independence. Since 1982, they also have powers to act in the social and economic sphere (grants and subsidies to companies, for example). Currently, they have become important centers of decision-making in terms of regional planning, education, environment, occupational training, transport, culture and research. Still, a number of limits are placed on the administrative independence of local authorities by the central government, such as the allocation of subsidies to local authorities and the power of a representative of central government (the Préfet) to determine the legality of some of their measures.


SOURCE: www. Prometa.ru/msgr.com viewed on 02/18/03 From Decentralisation et les lois Deferre de 1982.


31: Pro-business climate:5.O


Entrepreneurship is becoming fashionable in France, as French innovation policy quietly adopts the model of Silicon Valley. In the year 2000, French start-up companies accounted for the largest number of initial public offerings in Europe. A January 2000 survey of French adult found that 13 millions hopes to create their own companies over the course of their carrier. Only 3 millions had indicated such an interest in 1992. The post second world war system of state-led innovation proved hugely successful. It has been credited with the creation of the world’s first national digital network, Minitel, and what is arguably the best high-speed train system in the world, the Train à grande vitesse (TGV). Under French president Jacques Chirac, the new focus on entrepreneurial starts up companies has been a dramatic shift for France’s large companies. Although, large firms still play an important role in the French economy, government reforms designed to encourage risk-taking have increasingly promoted innovation in the context of small entrepreneurial firms.


SOURCE: le nouvel economiste (aug/sep 2002)


32: Government enterprises: 2.75


For decades, France had a tradition of a highly centralized government upon its market-based economy. However, over the past few years, France has chosen to encourage privatization and considerable progress has been made in this direction although the government maintains control in industries such as aeronautics, automobiles, defense and telecommunication and can still maintain a presence in privatized firms. The government has made efforts to reduce its role in economic life through fiscal reform, privatization, and the implementation of European Union liberalization and deregulation directives. Yet the government remains deeply involved in the functioning of the economy through national and local budgets, Remaining state holdings of major corporations, and extensive regulation of labor, goods, and services markets. This can sometimes result in a lack of transparency in the making of decisions that affect U.S. and other firms.


SOURCE: www.lemonde.fr viewed 02/08/03


33: International security agreements: 3.5


Score for U.S enterprises: 3.00


Score for European enterprises: 4.00


Since 1970 the EU’s members have sought to construct a coordinated and common position on foreign policy issues through the “collective spirit”, known as the European Political Cooperation (EPC). In order to strengthen the EU’s security and military cooperation, its members need to reach a consensus about its military doctrine and about its European defense organization in which NATO is the most important. Formed during the cold war against the Warsaw pact member, NATO faced an identity crisis with the Soviet security threat and the cold war ending. Since then NATO has been reformed and extended to peacekeeping mission and crisis management operations as we have seen with the Kosovo intervention. However, Europe disliked its dependence on the United States and decided to form its own military force, with the Cologne Summit in 1999, capable of acting independently of the United States. It has resulted in the European military pact known as the Western European Union (WEU). Since then, France has been involved in partnership with Germany, Italy and Spain. Along with military agreements came regional trade policies and realignments of European currencies into a single currency (euro), which would raise the value of euro against the dollars, thus making Europe less dependant on the United States.


SOURCE: Le Courrier International 10/02


34: Protection of domestic enterprises from government mandated cost: 2.00


In 1997, the socialist government sharply raised taxes (direct and indirect) on enterprises. Although, Prime Minister JP Raffarin announced lower taxes in 2003, French mandated taxes represent a considerable weight for enterprises. Concerning the direct taxation, most French limited liability trading companies are subject to the impot sur les societes (I.S), the French equivalent of Corporation tax, which has an effective rate of 34.33%. France also has a specific local business tax, known as Taxe professionelle (TP), which has an annual rate of 22%. However, this rate varies according to the geographic location and the number of employees in the company. Also, it should be noted that Social Security contributions are levied on gross salaries at 35% to 45% for employers.


French government also imposes indirect taxation like the value added tax (VAT). Subject to very limited exceptions, all economic activity in France is subject to VAT, which is not an expense for the company, as input VAT can be offset against output VAT. There are several different rates, which are currently applicable, but the standard rate is 19.6%, which has slowly decreased over the past few years. The collection of VAT and the form filling associated is considerable burden especially upon small and medium sized companies. The highest attention should be paid to VAT aspects of international transactions.


SOURCE: Internet: www.impots.gouv.fr/espace_professionnels.htm on 02/14/03



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