Body of Knowledge on Infrastructure Regulation
4. Price Level Regulation >> References >> B. Price Regulation >>

3. Principles for determining the X-factor, including total factor productivity approach and earnings forecasting approach:
  • Demand and revenue forecasting
  • Estimation and forecasting of costs
  • Present value calculations: cost based versus value based

Core References

  • How to Determine the X in RPI - X Regulation: A User's Guide PDF Available Telecommunications Policy 24(1): February 2000, pp. 63-68. Bernstein, Jeffrey I., and David E. M. Sappington

    Explains that if the regulated firm were just like the typical firm in a competitive economy, competition would limit the rate of growth of the firm's prices to the economy-wide rate of price inflation. As a result, the X-factor should reflect the extent to which: (1) the regulated firm is capable of increasing its productivity more rapidly than are other firms in the economy; and (2) the prices of inputs employed by the regulated firm grow less rapidly than do the input prices faced by other firms in the economy.

  • A Primer on Efficiency Measurement for Utilities and Transport Regulators Washington, D.C.: World Bank Group, 2003. Coelli, Tim, Antonio Estache, Sergio Perelman, and Lourdes Trujillo

    Describes the tools used for measuring efficiency. Considers total factor productivity measures, frontier analysis, and data concerns. Describes how these measures are incorporated into X-factors.

  • Resetting Price Controls for Privatized Utilities: A Manual for Regulators Washington, D.C.: World Bank, 1999, Chapters 5-8. Green, Richard, and Martin Rodriguez Pardina

    Holds that the regulator should construct a model to predict the company’s revenues given a price control, using price elasticities of demand to predict how price changes will affect quantity demanded. Describes how the regulator can then transform a revenue requirement into a price control. Considers sales predictions, past and future projected operating costs, ongoing controllable costs, ongoing uncontrollable costs, one-off costs, role of benchmarking or yardstick competition, cost- and value-based approaches to present value calculations, cash-flow-based formula for present value calculations, and the timing of payments and receipts.

  • Assessing Capital Values at the Periodic Review. A consultation paper on the framework for reflecting reasonable returns on capital in price limits. PDF Available November 1992. OFWAT

    Describes how asset values affect price cap parameters.

Key Words

Price cap regulation, RPI-X regulation, Forecasting, Price review, Revenue, Pricing, Costs, Benchmarking