Tuesday, November 17, 2020

EXPLORING THE BENEFITS (IF ANY) OF FORMALIZATION DRIVE FOR INFORMAL FIRMS IN A DEVELOPING COUNTRY SETTING

1. Introduction

Informal sector constitutes a large part of a developing economy. It seems that the informal firms take a rational decision to exit from the formal domain by comparing the costs and benefits of formalization. (Suresh De Mel, David McKenzie, and Christopher Woodruff, 2013). De Mel and others found that formalization has a very limited impact on the profitability of the firms who exit the informal sector and join the formal one. Given this, we want to find out if the push for formalization of informal firms in a developing country is of any benefit. Here, I want to argue that any push for formalization in the developing countries will act as a double-edged sword. In other words, it is an act that has both favorable and unfavorable consequences. Still, I believe that the favorable consequences of formalization outweigh its unfordable outcomes.

2. The unfavorable consequences of formalization drive

2.1 Government might waste its budget on firms that cannot stand in the competing world of formal sector.

Firms which are in the informal sector can easily compete with formal sector firms and even have an edge over them due to lower wages, non-existence of taxes and other types of costs that are related to activity in the formal sector. In the informal sector, they can survive even if they do not make a profit. This is what makes activity in the informal sector favorable to informal firms.

The firms that can survive in the informal sector might not survive once they enter the formal sector unless there is enough financial support from the government. If we assume that the government will support them with subsidies, then there will not be much room to argue that formalization is good because it adds to the income of the government. If subsidies or financial amounts are paid to induce informal firms to become formal, then one would argue that letting informal firms in the informal sector is better because they will not be a burden on the budget of the government. If we argue that incentives should be paid only for a short time, then one would counter us that the firms might return to the informal sector as soon as the government cut its financial support. Therefore, we can say that one unfavorable consequence of push for formalization through financial incentives is that government might waste its budget on firms that cannot stand in the competing world of formal sector.

2.2 A large section of people might not be able to survive.

Another somewhat obvious consequence of push for formalization is that a lot of firms might completely die out and disappear after a while when they enter the formal sector without any financial support from the government. Of course, here we are assuming that the government is using force to turn the informal sector formal. This means that a large part of people who could previously survive working in the informal sector now even might not be able to survive.

3. The favorable consequences of formalization drive

3.1 Tax and efficient allocation of resources

Research has shown that informality and lower tax collection are related – a phenomenon that reduces the ability of the government to finance public services (Levy, 2008). Hence, one favorable consequence of formalization is higher tax collection that will enable the government to better finance public services and even invest in the development projects. However, taking our discussions in the previous paragraph into consideration, we should cautiously optimistic about this consequence of formalization.

The coexistence of formal and informal firms leads to an inefficient allocation of resources in the economy through the different marginal production costs (Chang-Tai Hsieh and Peter J. Klenow, 2009). Therefore, formalization will lead to efficient allocation of resources which is another favorable consequence.

3.2 Profitability for the firms and contribution to economic growth and development

In addition to the above, another favorable consequence of formalization is access to formal business infrastructure including credit, technological support and access to more markets which ultimately lead to higher productivity and output of the firms. This favorable consequence can be viewed from the perspective of firms, because firms which are active in the informal sector have no or very limited access to what we just pointed out. Similarly, the firms will no longer be subject to harassments and bullying of government authorities asking for bribes.

We said that formalization opens access to formal business infrastructure including credit, technological support and access to more markets which ultimately lead to higher productivity and output of the firms. Higher productivity means, for the firm, higher profits and for the entire economy higher growth. Through this channel, formalization helps an economy with its growth and development.

3.3 Impacts on the quality of life of laborers

Apart from the above, I believe formalization will have positive impacts on the quality of life of labor force. When informal firms are formalized, they are required to follow labor laws set by relevant authorities. Wages of laborers will increase and some form of protection will be provided to employees/laborers. This is while in the informal sector, firm owner is restricted by no law and he/she can set any wages and can hire/fire on the spot. Of course the problems that informal sector laborers are facing are not limited to wage and instant firing. Inhumane working conditions are another big issue.

4. Conclusion and my take 

As discussed above, in the case of financially incentivizing informal firms to join the formal sector, the government might waste its budget on firms that cannot stand in the competing world of formal sector. However, there are chances that the firms stand on their own feet and become competitive profit-maximizing firms. If governments, backed by the use of force, coerce informal firms to go formal, there is a risk that a large section of people might not be able to survive when the informal sector disappears. This is firstly impossible. Even if we assume its possibility, due to inefficient and ineffective outcomes, it is not recommended.

Apart from the above undesired possible outcomes under certain conditions, I believe that formalization drive for informal firms in a developing country setting has various benefits. It can improve the quality of life of laborers employed by the informal sector, it can make survivalist firms profit-maximizing which contribute to the economic growth and development, it can improve the allocation of resources throughout the economy, and finally it adds to the income of the government. Hence, as stated at the opening paragraph of this writing, I believe the favorable consequences of formalization outweigh its unfordable outcomes.

References

Chang-Tai Hsieh and Peter J. Klenow. (2009). Misallocation and Manufacturing TFP In China and India . Quarterly Jouranl of Economics.

Levy, S. (2008). Good Intentions, Bad Outcomes: Social Policy, Informality and Economic Growth in Mexico. Brookings Institution Press.

Suresh De Mel, David McKenzie, and Christopher Woodruff. (2013). The Demand for, and Consequences of, Formalization among Informal Firms in Sri Lanka. American Economic Journal: Applied Economics.

  

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