International GAAP® 2019: Generally Accepted Accounting Practice under International Financial Reporting Standards

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  direct costs even if the other information is known, but this is unlikely to have more

  than a marginal effect on the implicit interest rate.

  3.5

  Leases as financial instruments

  In accordance with the accounting model in IAS 17, a finance lease is essentially

  regarded as an entitlement to receive, and an obligation to make, a stream of payments

  that are substantially the same as blended payments of principal and interest under a

  loan agreement. Consequently, the lessor accounts for its investment in the amount

  receivable under the lease contract rather than the leased asset itself. An operating

  lease, on the other hand, is regarded primarily as an uncompleted contract committing

  the lessor to provide the use of an asset in future periods in exchange for consideration

  similar to a fee for a service. The lessor continues to account for the leased asset itself

  rather than any amount receivable in the future under the contract.

  Accordingly, a finance lease is regarded by IAS 32 – Financial Instruments: Presentation

  – as a financial instrument and an operating lease is not, except as regards individual

  payments currently due and payable. [IAS 32.AG9].

  In general the lease rights and obligations that come about as a result of IAS 17’s

  recognition and measurement rules are not included within the scope of IFRS 9.

  Finance lease assets and liabilities are not necessarily stated at the same amount as they

  would be if they were measured under IFRS 9. The most obvious differences are those

  between the implicit interest rate and the effective interest rate. The IIR (as described

  in 3.4.5 above) is the discount rate that, at the inception of the lease, causes the

  1640 Chapter 23

  aggregate present value of the minimum lease payments (receivable during the non-

  cancellable lease term and any option periods that it is reasonably certain at inception

  the lessee will exercise) and the unguaranteed residual value to be equal to the sum of

  the fair value of the leased asset and any initial direct costs of the lessor. [IAS 17.4]. The

  effective interest rate, by contrast, is the rate that exactly discounts estimated future

  cash payments or receipts through the expected life of the financial instrument (see

  Chapter 46 at 3). [IFRS 9 Appendix A]. The latter may include payments that would be

  considered contingent rentals, and hence excluded, from the calculation of the IIR and

  may take account of cash flows over a different period.

  However, paragraph 2.1(b) of IFRS 9 prior to the effective date of IFRS 16 noted that

  the following aspects of accounting for leases are within the scope of IFRS 9:

  (a) finance lease payables recognised by a lessee are subject to the derecognition

  provisions (see 4.3.1 below);

  (b) lease receivables recognised by a lessor, which are subject to the derecognition

  and impairment provisions of IFRS 9 (see 4.3.2 below); and

  (c) derivatives that are embedded in leases are subject to IFRS 9’s embedded

  derivatives provisions (see 3.4.7 above).

  IFRS

  9 has little impact on traditional, straightforward leases. However, its

  requirements will have to be considered in many more complex situations and in

  relation to sub-leases and back-to-back leases, as described in 8 below.

  4

  ACCOUNTING FOR FINANCE LEASES

  Lessees recognise finance leases as assets and liabilities in their statements of financial

  position at the commencement of the lease term at amounts equal to the fair value of the

  leased item or, if lower, at the present value of the minimum lease payments, each

  determined at the inception of the lease. In calculating the present value of the minimum

  lease payments the discount factor is the interest rate implicit in the lease, if this is

  practicable to determine; if not, the lessee’s incremental borrowing rate should be used. Any

  initial direct costs of the lessee are added to the recognised asset. [IAS 17.20, 21]. ‘Fair value’,

  ‘minimum lease payments’ and ‘initial direct costs’ are defined in 3.4.2, 3.4.3 and 3.4.8 above.

  The fair value and the present value of the lease payments are both determined as at

  the inception of the lease. At commencement, the asset and liability for the future lease

  payments are recognised in the statement of financial position at the same amount

  (except for any initial direct costs added to the recognised asset). [IAS 17.22]. As discussed

  at 3.4.1 above, the initial calculation of the asset and liability at inception of the lease

  may differ from the amount determined at lease commencement. At commencement,

  both asset and liability must be recognised separately, with an appropriate distinction

  between current and non-current liabilities being made. [IAS 17.23]. The terms and

  calculations of initial recognition by lessees are discussed further in 4.1 below.

  Lease payments made by the lessee are apportioned between the finance charge and the

  reduction of the outstanding liability. The finance charge should be allocated to periods

  during the lease term so as to produce a constant periodic rate of interest on the remaining

  balance of the liability for each period. [IAS 17.25]. This is covered in 4.1.2 below.

  Leases (IAS 17) 1641

  Lessors recognise assets held under a finance lease as receivables in their statement of

  financial position and present them as a receivable at an amount equal to the net

  investment in the lease. [IAS 17.36]. Lessors who are not manufacturers or dealers include

  costs that they have incurred in connection with arranging and negotiating a lease as

  part of the initial measurement of the finance lease receivable. Initial recognition by

  lessors, which is in many respects a mirror image of lessee recognition, is discussed

  at 4.2 below. The recognition of finance income and other issues in connection with

  subsequent measurement of the lessor’s assets arising from finance leases is dealt with

  in 4.2.1 to 4.2.4 below. The consequences of terminating a finance lease are described

  in 4.3 below.

  Manufacturer or dealer lessors have specific issues with regard to recognition of selling

  profit and finance income. These are dealt with at 4.4 below.

  4.1

  Accounting by lessees

  4.1.1 Initial

  recognition

  At commencement of the lease, the asset and liability for the future lease payments are

  recorded in the statement of financial position at the same amount, which is an amount

  equal to the fair value of the leased asset or the present value of the minimum lease

  payments, if lower, with initial direct costs of the lessee being added to the asset.

  [IAS 17.22]. An example of the calculation is given in Example 23.9 at 3.4.9 above.

  4.1.2

  Allocation of finance costs

  The standard requires that lease payments should be apportioned between the finance

  charge and the reduction of the outstanding liability. The finance charge should be

  allocated to periods during the lease term so as to produce a constant periodic rate of

  interest on the remaining balance of the liability for each period. [IAS 17.25].

  Example 23.10: Allocation of finance costs

  In Example 23.9 above, the present value of the lessee’s minimum lease payments (payable at the beginning

  of each period) was
calculated at €9,274 by using the implicit interest rate of 6.62%. The total finance charges

  of €1,226 (total rentals paid of €10,500 less their present value of €9,274) are allocated over the lease term

  as follows:

  Finance charge

  Liability at

  Liability

  (6.62% per

  Liability at

  Year

  start of period

  Rental paid

  during period

  annum)

  end of period

  € €

  €

  €

  €

  1 9,274

  2,100

  7,174

  475

  7,649

  2 7,649

  2,100

  5,549

  368

  5,917

  3 5,917

  2,100

  3,817

  253

  4,070

  4 4,070

  2,100

  1,970

  130

  2,100

  5 2,100

  2,100

  –

  –

  –

  10,500

  1,226

  The standard notes that, in practice, when allocating the finance charge to periods during the

  lease term some form of approximation may be used to simplify the calculation. [IAS 17.26].

  1642 Chapter 23

  However, it provides no guidance as to the methodology that should be applied in allocating

  finance charges to accounting periods.

  Two methods that are used as approximations are the ‘sum of the digits’ (‘rule of 78’)

  or simply taking the finance costs on a straight-line basis over the lease term. The

  ‘sum of digits’ method is based on allocating the finance charge based on the

  cumulative number of payments still outstanding as illustrated in the example

  below. These are progressively easier to apply but also give progressively less

  accurate answers. There is, therefore, a trade-off to be made between the costs

  versus the benefits of achieving complete accuracy, but in making this trade-off, the

  question of materiality is important. If differences between allocated finance

  charges under each method are immaterial, the simplest method may be used for

  convenience. The converse also applies and, of course, a number of individually

  immaterial differences may in aggregate be material.

  The following example illustrates the implicit interest rate and sum of the digits

  methods of allocating finance charges to accounting periods.

  Example 23.11: Sum-of-digits allocation as compared to implicit interest rate

  Continuing the lease example from Example 23.9 above, the sum of the digits method calculation is as follows:

  Number of

  total finance charge

  Finance

  rentals not

  ×

  =

  charge per

  yet due

  sum of number of rentals

  annum

  Year

  €

  1

  4

  ×

  €1,226 ÷ 10

  =

  490

  2

  3

  ×

  €1,226 ÷ 10

  =

  368

  3

  2

  ×

  €1,226 ÷ 10

  =

  245

  4

  1

  ×

  €1,226 ÷ 10

  =

  123

  5

  –

  ×

  €1,226 ÷ 10

  =

  –

  10

  1,226

  We can now compare the finance charges in each of the five years under the implicit interest rate (IIR) as

  calculated in Example 23.9 and sum of the digits methods:

  Annual finance charge

  Annual finance charge

  as % of total rentals

  Sum of

  Sum of

  IIR

  the digits

  IIR

  the digits

  Year €

  €

  %

  %

  1 475

  490

  39

  40

  2 368

  368

  30

  30

  3 253

  245

  20

  20

  4 130

  123

  11

  10

  5 –

  –

  –

  –

  1,226

  1,226

  100

  100

  As can be seen above, in situations where the lease term is not very long (typically not more than seven years)

  and interest rates are not very high, the sum of the digits method gives an allocation of finance charges that

  is close enough to that under the implicit interest rate method to allow the simpler approach to be used.

  Leases (IAS 17) 1643

  4.1.3

  Recording the liability

  The carrying amount of the liability will always be calculated in the same way, by adding

  the finance charge (however calculated) to the outstanding balance and deducting cash

  paid. The finance charge depends on the method used to apportion the finance costs.

  If the IIR method is used, the liability in each of the years, as apportioned between the

  current and non-current liability, is as follows:

  Example 23.12: Lessee’s liabilities and interest expense

  The entity entering into the lease in Example 23.9 will record the following liabilities and interest expense

  in its statement of financial position:

  Non-

  Interest expense

  Liability at

  Current liability

  current liability at

  (at 6.62%)

  Year

  end of period

  at end of period

  end of period

  for the period

  € €

  €

  €

  1 7,649

  2,100

  5,549

  475

  2 5,917

  2,100

  3,817

  368

  3 4,070

  2,100

  1,970

  253

  4 2,100

  2,100

  –

  130

  5 –

  –

  –

  –

  1,226

  4.1.4

  Accounting for the leased asset

  At commencement of the lease, the asset and liability for the future lease payments are

  recorded in the statement of financial position at the same amount, with initial direct

  costs of the lessee being added to the asset. [IAS 17.22]. These are costs that are directly

  attributable to the lease and are added to the carrying value, [IAS 17.24], in an analogous

  way to the treatment of the acquisition costs of property, plant and equipment.

  Accounting for the leased asset follows the general rules for accounting for property,

  plant and equipment or intangible assets. A finance lease gives rise to a depreciation

  expense for depreciable assets as well as a finance expense for each accounting period.

  The depreciation policy for depreciable leased assets should be consistent with that for

  depreciable assets that are owned, and the depreciation recognised should be

  calculated in accordance with IAS 16 (see Chapter 18) and IAS 38 (see Chapter 17).

  [IAS 17.27]
. The useful life is the estimated remaining period, from the commencement of

  the lease term but without the limitation of the lease term, over which the entity expects

  to consume the economic benefits embodied in the asset. This is different from the

  economic life which takes account of the period of time for which the asset is

  economically usable by one or more users and would therefore include additional lease

  terms with the same or different lessees. [IAS 17.4]. If there is reasonable certainty that

  the lessee will obtain ownership by the end of the lease term, the period of expected

  use is the useful life of the asset, otherwise the asset is depreciated over the shorter of

  its useful life or the lease term. [IAS 17.28]. IAS 17 does not address the situation in which

  an entity expects to extend a lease but it is not reasonably certain at inception that it

  will do so. In our view, the entity is not precluded from depreciating assets either over

  the lease term or over the shorter of the asset’s useful life and the period for which the

  entity expects to extend the lease. See also Chapter 18 at 5.4.

  1644 Chapter 23

  Because the interest expense and depreciation must be calculated separately and are

  unlikely to be the same it is not appropriate simply to treat the lease payments as an

  expense for the period. [IAS 17.29]. This is demonstrated in the following example.

  Example 23.13: Lessee’s depreciation and interest expense

  The entity that has entered into the lease agreement described in Example 23.9 will depreciate the asset

  (whose initial carrying value, disregarding initial direct costs, is €9,274) on a straight-line basis over five

  years in accordance with its depreciation policy for owned assets, i.e. an amount of €1,855 per annum. The

  balances for asset and liability in the financial statements in each of the years 1-5 will be as follows:

  Carrying

  value of asset

  Total liability

  Total charged

  at end of

  at end of

  to income

  Lease

  Year

  period

  period

  statement*

  payments

  €

  €

 

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