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

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  flows representing the aggregated exposure and associated discount rates, while holding

  the previously calibrated blended fixed rate on the synthetic aggregated exposure

  constant, similar to a hypothetical derivative (see 7.4.4.A below). The sum of the

  resulting present values of cash flows, i.e. the present value of the overall synthetic

  aggregated exposure (which previously was calibrated to be nil as at designation),

  represents the present value of the cash flow variability of the aggregated exposure

  which is used for measurement of ineffectiveness. [IFRS 9.IE134].

  This is illustrated in the diagram below. The grey field represents the output from this

  calculation which is the current present value of the cash flow variability of the

  aggregated exposure.

  PV synthetic

  PV of the CF

  PV CCIRS

  PV of FX liability +

  aggregated

  variability of

  receive fix in FC

  +

  =

  pay fix in FC

  exposure

  the aggregated

  pay variable in LC

  receive fix in LC

  exposure

  PV of cash flows representing the aggregated exposure

  Ineffectiveness is then determined by comparing the change in calculated present value

  of the cash flow variability of the aggregated exposure and the fair value of the hedging

  instrument, (i.e. the local currency IRS). The normal ongoing cash flow hedge

  accounting treatment is applied to the change in fair value of the hedging instrument

  (see 7.2 below). The accounting for the first level relationship in Example 49.23 above

  continues unaffected by the second level relationship.

  Example 49.24: Floating rate loan in a foreign currency – fair value hedge of an

  aggregated exposure

  This fact pattern is based on Example 18 in the implementation guidance. [IFRS 9.IE138-147]. An entity has a

  floating rate borrowing denominated in a foreign currency (FC) and is therefore exposed to foreign exchange

  risk and cash flow risk due to changes in interest rates. The entity decides to swap the borrowing into a

  functional currency (LC) fixed rate borrowing using a cross currency interest rate swap (CCIRS). The CCIRS

  is designated as the hedging instrument in a cash flow hedge (first-level relationship). By doing so, the entity

  has eliminated both the foreign exchange risk and the cash flow risk due to changes in interest rates. However,

  it is now exposed to a fair value risk resulting from changes in the functional currency interest rate curve.

  4016 Chapter 49

  Later, the entity decides to hedge this fair value risk and enters into an interest rate swap (IRS) that receives

  fixed rate and pays floating rate interest in its functional currency. By doing so, the entity is hedging the

  aggregated exposure, which is the combination of the original exposure and the CCIRS. The IRS is designated

  as the hedging instrument in a fair value hedge (second-level relationship). [IFRS 9.IE139(b)]. The diagram

  below illustrates the two hedging relationships.

  1st level relationship

  Floating rate

  FC

  borrowing in

  FC

  LC

  Interest rate

  swap

  Cross currency

  FC

  interest rate

  swap

  LC

  2nd level relationship

  The concept of economically hedging aggregated exposures as such is straightforward.

  However, the accounting for such relationships includes some complexity. As for any

  hedge accounting relationship, there is a need to calculate the cumulative change in

  present value of the aggregated exposure, in order to measure ineffectiveness in the

  second level hedge relationship. Paragraph IE144 in the IFRS 9 implementation

  guidance provides some direction as to how this should be achieved: similar to

  Example 49.23 above, this can be calculated as the change in present value of the gross

  cash flows from the instruments making up the aggregated exposures. However, in this

  example there is no requirement to create a synthetic blended fixed leg, as the

  aggregated exposure itself is essentially fixed – it is simply the change in present value

  of the aggregated exposure cash flows.

  An additional complexity in Example 49.24 above, is that it is a cash flow hedge in the

  first-level relationship that is then designated as the hedged item in a fair value hedge.

  This means that the cross-currency interest rate swap is both a hedging instrument (first

  level cash flow hedge relationship) and part of a hedged item (second level fair value

  relationship) at the same time. Accordingly, its fair value changes are initially recognised

  in other comprehensive income (OCI) through the first level cash flow hedge

  accounting, but at the same time, should also offset the fair value changes in profit or

  loss of the hedging IRS in the second-level fair value relationship. This requires a

  reclassification of the amounts recognised in OCI to profit or loss (to the extent they

  relate to the second-level relationship) to achieve the offset in the second-level fair

  value hedge relationship. Consequently, applying fair value hedge accounting to a cross

  currency interest rate swap designated as the hedged item as part of an aggregated

  exposure affects where the hedging gains or losses from the first level cash flow hedge

  relationship are recognised (i.e. reclassification from the cash flow hedge reserve to

  profit or loss. [IFRS 9.IE143].

  Financial instruments: Hedge accounting 4017

  As explained in the illustrative examples in the implementation guidance, the

  application of hedge accounting to an aggregated exposure gets even more complicated

  when basis risk is involved in one of the hedging relationships, in particular if basis risk

  is present in the first-level relationship. This is shown in Example 49.25 below.

  Example 49.25: Hedge of a commodity price risk as an aggregated exposure in a

  cash flow hedge of foreign currency risk

  This fact pattern is based on Example 16 in the implementation guidance. [IFRS 9.IE116-127]. Entity A, with

  functional currency LC, enters into a coffee benchmark price forward contract to hedge its highly probable

  coffee purchases in foreign currency (FC) in five years. The coffee price that Entity A expects to pay for

  its coffee purchases is different from the benchmark price. This differential could be because of differences

  in one or a combination of factors such as the type of coffee, the location or delivery arrangements.

  Entity A designates the benchmark forward contract and the highly probably forecast transaction as a cash

  flow hedge (the first level relationship). The entity designates the entire price risk and not only the

  benchmark risk as it was not able to separately identify a benchmark component in the hedged item

  (see 2.2.3 above). Accordingly basis risk exists in the first level relationship. The entity is still exposed to

  foreign currency risk.

  One year later, the entity hedges the foreign currency risk by entering into a foreign exchange forward

  contract. The entity designates the aggregated exposure in the first level relationship and the foreign exchange

  forward contract as a cash flow hedge (the second level relationship). [IFRS 9.IE119(b)]. The diagram below

 
illustrates the two hedging relationships.

  1st level relationship

  Coffee

  FC

  purchase

  Foreign

  FC

  exchange

  forward

  contract

  LC

  Coffee

  FC

  benchmark

  price forward

  2nd level relationship

  Illustrative example 16 in the implementation guidance of IFRS 9 demonstrates the

  accounting effort required in order to achieve hedge accounting for the aggregated

  exposure. First, the entity calculates the change in fair value of the hedged item and

  hedging instrument in the first level cash flow hedge relationship in foreign currency

  and translates them into local currency, using spot rates. Using these local currency

  equivalents, the entity calculates the ineffectiveness in the first level hedging

  relationship in the usual way. Second, the entity calculates the change in fair value of

  the aggregated exposure and the hedging instrument in the second-level cash flow

  hedge relationship in local currency. This results in the second level ineffectiveness.

  The existence of basis risk within the first level relationship complicates the

  measurement of ineffectiveness in the second level relationship described above.

  4018 Chapter 49

  The aggregated exposure is a combination of the foreign currency cash flows

  expected from the highly probable coffee purchases and the gain or loss on the

  commodity hedging contract. If the first level relationship was a ‘perfect hedge’, the

  resultant foreign currency cash flow to be hedged in the second level relationship

  would be known. However, as commodity basis risk exists in the first level

  relationship, the hedged amount of foreign currency in the second level relationship

  will vary, as the basis spread between the price of the forecast coffee purchases and

  the underlying coffee price in the hedging contract varies. The hedging instrument in

  the second level relationship is just a foreign exchange forward contract, and so its

  fair value changes are insensitive to commodity basis risk. Accordingly, additional

  ineffectiveness may arise in the second level relationship, due to the commodity basis

  risk that exists in the first level relationship. [IFRS 9.IE119(b)].

  For example, at inception of the second level relationship, an entity might have

  expected a hedged aggregated cash flow of FC 990 based on the price achieved in the

  commodity hedging contract and the level of basis risk that then existed. However, at

  the date when the entity calculates the ineffectiveness, the expected aggregated cash

  flow might be FC 1,000 due to changes in the commodity basis risk in the first level

  relationship. The expected aggregated hedged cash flow is calculated as follows:

  Designated volume of hedged coffee purchases × prevailing forward coffee price for actual coffee purchases

  Plus

  Change in market value of designated hedging coffee benchmark forward contracts

  If the expected hedged cash flow has changed since inception of the second level

  relationship, an entity would need to measure effectiveness as if the current expected

  hedged cash flow from the aggregated exposure was always the expectation at inception

  (i.e. FC 1,000 in the example given above). [IFRS 9.IE122, IE123]. As is usual for cash flow

  hedges (see 7.2 below), ineffectiveness to be reported in the profit or loss is the change

  in fair value of the actual hedging instrument less the effective portion taken to OCI.

  Specifically, for the second level relationship in this scenario the effective portion taken

  to OCI would be calculated as the lower of the following amounts: [IFRS 9.6.5.11(a)]

  Change in fair value of the current expected hedged cash flows as if they had existed since inception.

  (e.g. based on a hedged cash flow of FC 1,000)

  And

  Change in fair value of the actual hedging instrument

  (e.g. based on original assumption of hedged flow of FC 990)

  For hedge effectiveness measurement purposes, not only is the change in fair value of

  the hedged cash flows affected by variations in the second level relationship hedged

  risk, but also by ineffectiveness in the first level relationship. This second driver of fair

  value change can be seen in the example above as, although the hedging instrument has

  a notional of FC 990, the hedged cash flow is updated to FC 1,000, to reflect

  ineffectiveness in the first level relationship. This is likely to result in incremental

  ineffectiveness in the second level relationship.

  The illustrative example in the standard demonstrates that to reduce the basis risk the

  entity may chose a hedge ratio other than 1:1 for the first level relationship (see 6.4.3 below).

  Financial instruments: Hedge accounting 4019

  In the example the entity selects the volume of foreign exchange forward contract for the

  hedging instrument in the second level relationship based on the implied coffee forward

  price at the time the first level relationship was designated. This assumes the entity’s

  original long term expectations of the basis spread have not changed since the coffee

  forward was transacted, which may not always be the case. Alternatively when identifying

  the optimal volume of the hedging instrument, an entity may conclude that the appropriate

  basis spread is the prevailing basis spread at the time of designation of the second level

  relationship. However, of course, the actual basis spread the entity will suffer is unknown.

  Another layer of complexity would be added if the entity subsequently needed to

  rebalance the hedge relationship because of changes in the expected basis. The

  example, however, does not include this. Although the accounting for the second

  level relationship may be complex, the accounting for the first level hedge

  relationship in this example would continue to be unaffected by the existence of the

  second level relationship.

  The definition of an aggregated exposure also includes a forecast transaction of an

  aggregated exposure. [IFRS 9.6.3.4]. An example, where this might be helpful, is when pre-

  hedging the interest rate risk in a forecast foreign currency debt issue:

  Example 49.26: Aggregated exposure – interest rate pre-hedge of forecast foreign

  currency debt issue

  Assume it is highly probable that an entity will issue fixed rate foreign currency debt in six months’ time. It

  is also highly probable that on issue the entity will transact a CCIRS, converting the debt to functional

  currency variable rate. The combination of the forecast foreign currency fixed rate debt issuance and the

  forecast transaction of the CCIRS is economically a forecast functional currency variable rate debt issuance.

  The entity wishes to hedge itself against increases in the variable functional currency interest rate between

  today and the issue of the debt in six months as well as the term of the debt. Therefore, the entity enters into

  a forward starting pay fixed/receive variable functional currency IRS. The entity designates the IRS as a

  hedging instrument in a cash flow hedge of the forecast aggregated exposure.

  In this example the first level relationship does not exist yet, as both the hedged item

  (fixed rate foreign currency debt) and the hedging instrument (CCIRS) are forecast

>   transactions. Hedge accounting for the ‘second level hedge relationship’ of the forecast

  aggregated exposure is still permitted though, on the condition that when the aggregated

  exposure occurs and is no longer forecast, it would be eligible as a hedged item.

  [IFRS 9.6.3.4].

  As an aggregated exposure is a combination of an exposure and a derivative, the

  aggregated exposure is often a hedging relationship itself (the first-level relationship). In

  order for the aggregated exposure to qualify for hedge accounting, IFRS 9 only requires

  that the first-level relationship could qualify for hedge accounting and not that hedge

  accounting is actually applied. However, applying hedge accounting to the aggregated

  exposure gets even more complex when hedge accounting is not applied to the first-

  level relationship, and the entity is also unlikely to achieve its desired accounting result.

  [IFRS 9.BC6.167]. Therefore, in many cases we expect entities to apply hedge accounting

  to the first-level relationship, even if not required.

  However, just because an entity enters into an additional derivative transaction that

  relates to an existing hedging relationship it does not mean that this relationship

  qualifies as an aggregated exposure. This is demonstrated by the following example.

  4020 Chapter 49

  Example 49.27: Cash flow hedging of an exposure that includes a net investment

  in a foreign operation

  Parent A with functional currency Australian dollars (AUD) has a US dollar (USD) net investment exposure.

  It transacts a pay floating USD receive floating AUD cross currency interest rate swap (CCIRS) and

  designates it in a hedge of a net investment in a foreign operation (see 5.3 below). By doing so, the group is

  exposed to cash flow variability due to the floating rate exposure in AUD and USD. Parent A also enters into

  a pay floating/receive fixed AUD interest rate swap (IRS) to eliminate cash flow variability from changes in

  AUD interest rate risk, and wishes to designate this derivative as the hedging instrument item in a cash flow

  hedge for the aggregated exposure including the net investment in a foreign operation.

  While there is an economic relationship between the net investment exposure and the CCIRS for foreign exchange

 

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