The Senior Analyst Jan. 2014 | Page 20

THE SENIOR ANALYST In its attempt to provide multiple instruments to the private sector to raise funds, Government has come up with many innovative products. Of these, three financial products namely Infrastructure Debt Funds (IDFs), Takeout Financing and Credit Enhancement Mechanism have been in the news lately and are deemed to fill the financial gap in the infrastructure sector. The underlying idea behind all of them is to urge participation of insurance funds and pension funds in providing cost-effective infra funding, while off-loading the Bank’s Balance sheets and saving them from the so called asset – liability mismatch. A. Infrastructure Debt Funds (IDFs): IDFs are investment vehicles which can be sponsored by commercial banks and NBFCs in India in which domestic/offshore institutional investors, specially insurance and pension funds can invest through units and bonds issued by the IDFs. IDFs would essentially act as vehicles for refinancing existing debt of infrastructure companies, thereby creating fresh headroom for banks to lend to fresh infrastructure projects. Infrastructure Debt Funds (IDFs), can be set up either as a Trust or as a Company. A trust based IDF would normally be a Mutual Fund (MF), regulated by SEBI, while a company based IDF would normally be a NBFC regulated by the Reserve Bank. Jan 2014 with its deposits (liabilities) lasting for around 3 to 5 years do not have a risk appetite for lending funds (assets) for such long periods of around 20 years. •Inclusion of Insurance and Pension Funds in infrastructure: Unlike banks, insurance and pension funds have deposits for long durations. Leveraging these funds will bring more options in the sector and more importantly greatly reduce the cost of funds in infrastructure by balancing the assets and liabilities. Structure of IDFs: As stated earlier IDFs can be generated through two routes, both of which are briefly discussed as follows: 1)IDF through Mutual Fund: A Mutual Fund style IDF effectively allows investors to pool their resources across a range of infrastructure assets in order to reduce their risk. Investments can be made in any kind of infrastructure project – from early stage through to late stage – and may be income tax exempt for participating sponsors. IDF-MFs can be sponsored by banks and NBFCs and comes under the ambit of SEBI. 2)IDF through NBFC: Need for IDFs: •Asset Liability mismatch in Banks: To appreciate the need for IDF, it is important to understand the project cycle of infrastructure projects. What differentiate Infra from other sectors are long gestation periods, to the tune of 20-25 years, for which the projects require sustainable and low cost long-term financing. To date, debt financing has largely been led by the banking sector which – with significant assets already on the books – is fast approaching their debt limits. Now a bank The second planned structure would see the creation of a non-bank finance company (NBFC) that is effectively restricted to investing in PPP projects that have passed the one-year commercial operations date and can therefore offer a very focused investment outlook. Such take-over of loans from banks would be covered by a Tripartite Agreement between the IDF, Page 20