Can national development banks translate the EU´s new
goals? Lessons from the Spanish case
Clara García
a
, Rafael Fernández
a
and Daniel Díaz-Fuentes
b
a
Complutense Institute for International Studies, Universidad Complutense de Madrid, Madrid, Spain;
b
Department of Economics, University of Cantabria, Santander, Spain
ABSTRACT
The EU has committed itself to ambitious environmental, social, and
techno-productive goals, and national development banks (NDBs)
in the European financial architecture can be key actors in invest-
ment to finance them. However, not all EU member states have
large and mature NDBs. In this light, this article examines the role of
Spain´s mid-sized Instituto de Crédito Oficial and concludes that its
dual nature, between the investment state and the private sector,
provides it with levers to pursue EU goals effectively. Certain ele-
ments of this case could be used as lessons for other EU countries
with smaller or underdeveloped NDBs.
ARTICLE HISTORY
Received 4 November 2023
Accepted 30 July 2024
KEYWORDS
ICO; national development
bank; european financial
architecture; sustainable
finance; European economic
policies; investment state
JEL CLASSIFICATION
G21; G28; H44; 052
1. Introduction
Since at least 2015, following the launch of the United Nations Sustainable Development
Goals and the Paris Agreement – and even more so since the COVID-19 pandemic and
the invasion of Ukraine by Russia – the European Union (EU) has committed itself to
ambitious environmental, social, and techno-productive goals (Jones 2021). Targets of
net zero emissions, social inclusion, digitalization, and strategic autonomy will all require
vast financial resources. To make this happen, the EU proposes to use Europe’s financial
architecture in support of its ambitious policies. However, criticisms have been made
regarding some of the institutional weaknesses of this financial architecture, both as
a system itself, as well as the functioning of some of its parts, including the European
Investment Bank (EIB), the European Bank for Reconstruction and Development
(EBRD) and the Council of Europe Development Bank (CEB) (see Wise Persons
Group 2010; Wieser et al. 2019; Clifton et al. 2024a, 2024b).
Despite these challenges, it is expected that National Development Banks
(NDBs) in the EU will play a key role in facilitating the financing of public
goals, not only as direct investors but, also, as “blenders and dynamic mobilisers”
and “policy influencers and investment innovators” (Griffith-Jones, Attridge, and
Gouett 2020, 28 and 34; Mazzucato 2023; Zhang 2022). NDBs, operating within
the European financial architecture, could help act as key players in resolving
what some experts have identified as an apparent “paradox” in the EU: the desire,
on the one hand, for greater industrial policy and, on the other hand, strong
CONTACT Clara García clgarcia@ucm.es
JOURNAL OF ECONOMIC POLICY REFORM
https://doi.org/10.1080/17487870.2024.2387567
© 2024 Informa UK Limited, trading as Taylor & Francis Group