De Economist
DOI 10.1007/s10645-017-9310-y
The Impact of Regulation on Utilities’ Investments: A
Survey and New Evidence from the Energy Industry
Laura Abrardi
1
· Cambini Carlo
1
·
Rondi Laura
1
© Springer Science+Business Media, LLC, part of Springer Nature 2017
Abstract Over the last 30years, regulated sectors have undergone deep reforms in
their institutional configuration, tools and goals. This paper reviews the impact of this
evolution on energy firms’ investments. First, we survey the existing evidence on the
effects of the presence of independent regulatory agencies on utilities’ investment rates
in Europe in the MENA countries, and in Latin America, focussing on the role of de
facto independence and the institutional framework. Second, we discuss the impact
of incentive- versus rate-of-return regulation on firms’ incentives to invest and the
interaction with firm private/public ownership. In this regard, we provide new econo-
metric evidence of the recent developments of regulation, using a sample of European
energy utilities tracked from 1997 to 2013. Our results confirm previous findings that
investment is higher under incentive regulation than under rate of return regulation.
However, differently from the earlier results, we find that investments seem to be driven
more by the weighted average cost of capital than by the X-factor. The paper concludes
reviewing recent evidence on service quality regulation on firm investment specifically
on the impact of reward/penalty schemes on capital and operational expenditures.
Keywords Regulatory institutions · Agency independence · Incentive regulation ·
Investment · Service quality
JEL Classification L51 · L94 · L95 · D92
B Cambini Carlo
carlo.cambini@polito.it
Laura Abrardi
laura.abrardi@polito.it
Rondi Laura
laura.rondi@polito.it
1
DIGEP, Politecnico di Torino, Turin, Italy
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