Australia-Mexico Infrastructure Finance Forum 2016



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RECENT REFORMS GOVERNING AFORES INVESTMENTS Australia-Mexico Infrastructure Finance Forum 2016 Carlos Ramírez Fuentes TW: @CarlosRamirezF

contents I. Introduction II. Why should pension funds invest in infrastructure? III. Recent evolution of Mexico s Pension System IV. Recent regulatory changes V. Opportunities ahead VI. Challenges VII. Conclusions 2

I. INTRODUCTION In the development of the Mexican pension system multiple goals coexist simultaneously. While several key players (authorities and different industries) participate in its development, the actions and decisions of the pension fund regulator (CONSAR) should be geared strictly towards realizing the higher possible replacement rates for our savers. How? more diversification, strengthened corporate governance, industry s human capital, improved decision making process (due-diligence), better risk management, better returns It is in this overall framework that pension funds should be able to participate in infrastructure investments. 3

contents I. Introduction II. Why should pension funds invest in infrastructure? III. Recent evolution of Mexico s Pension System IV. Recent regulatory changes V. Opportunities ahead VI. Challenges VII. Conclusions 4

II. CONCEPTUAL FRAMEWORK Pension funds and infrastructure (ADVANTAGES): Investment in infrastructure projects CAN offer several advantages to pension funds: Long term nature of pension fund liabilities allows for maturity matching between assets in portfolios and infrastructure projects Usually low correlation with other financial asset classes May offer stable and predictable long term cash flows May offer an inflation hedge Emerging markets infrastructure needs are enormous Because of budgetary and fiscal reasons, governments favors private investment in infrastructure projects Structural reforms open up the scope and possibilities for considerable infrastructure investments in new sectors 5

II. CONCEPTUAL FRAMEWORK Pension funds and infrastructure (RISKS): Infrastructure investments, however, carry significant risks : Market risks: demand and price considerations, delays in payments Operational risks: cost increases, project modifications, shortages in input supply, technical failures, contract rupture Financial risks: volatility in rates of return and currencies Political risks: weak rule of law environment, change of rules and regulations, etc. 6

contents I. Introduction II. Why should pension funds invest in infrastructure? III. Recent evolution of Mexico s Pension System IV. Recent regulatory changes V. Opportunities ahead VI. Challenges VII. Conclusions 7

Pension Funds assets US $140.1 billion. Mexican Pension Funds assets under management Figures in US millions 180 160 140 120 100 80 60 40 20 Pension Fund s asset under management represent 23.56% of domestic savings and contribute to the growth of financial savings. 0 3.1 5.9 8.9 13.5 17.6 22.0 During the last 10 years, Pension Funds assets under management have increased 15.60% anually. 26.2 32.1 Figures in US billion. Currency exchange constant. Data as of January 2016. Pension Funds assets under management represents 14.21% of the GDP 39.6 Aug-97 Dec-97 Apr-98 Aug-98 Dec-98 Apr-99 Aug-99 Dec-99 Apr-00 Aug-00 Dec-00 Apr-01 Aug-01 Dec-01 Apr-02 Aug-02 Nov-02 Mar-03 Jul-03 Nov-03 Mar-04 Jul-04 Nov-04 Mar-05 Jul-05 Nov-05 Mar-06 Jul-06 Nov-06 Mar-07 Jul-07 Nov-07 Mar-08 Jul-08 Oct-08 Feb-09 Jun-09 Oct-09 Feb-10 Jun-10 Oct-10 Feb-11 Jun-11 Oct-11 Feb-12 Jun-12 Oct-12 Feb-13 Jun-13 Oct-13 Jan-14 May-14 Sep-14 Jan-15 45.5 51.3 62.9 75.7 85.6 104.1 112.1 129.8 january 2016 Source: CONSAR. 8 140.1 May-15 Sep-15 Jan-16

Pension funds Investment framework Currently there are six asset classes: Asset classes allowed within the Investment Regime of SIEFORES 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Debt Currencies Equity Alternatives* Securitizations Commodities * Includes: PE, VC, Projects Finance, Infrastructure, Real Estate; all of the financing in Mexico Within each asset class, restrictions have been relaxed, e.g.: stock picking, international debt with lower credit ratings, more FX and some can be used with more freedom, more variety of structuring of alternatives financing, among others. 9

Portfolio diversification As a consequence, there has been a major portfolio diversification Portfolios of SIEFOREs ( %) 16.1 0.9 2.7 9.6 8.1 82.8 2.9 17.9 Sep-2005 2011 58.8 20.0 6.1 0.2 16.2 2015 6.4 0.9 50.2 Gubernamental Government securities Renta Equity variable (domestic) nacional Renta Equity variable (international) internacional Mercancías Commodities Estructurados Structured vehicles Deuda Local private privada debt nacional Deuda International internacional debt 10

Infrastructure investment by afores Investments in infrastructure amounts to the equivalent of USD 16.7 billion (20.93% of the total outstanding) through corporate bonds and structured securities Infrastructure sector financing Sector Holding of Siefores Total in circulation % of holding SOFOL HIPOTECARIA 556 6,228 8.93% INFONAVIT 25,995 68,727 37.82% FOVISSSTE 27,205 80,775 33.68% BORHIS 3,496 21,686 16.12% CFE 42,051 212,090 19.83% PEMEX 68,362 643,156 10.63% Highways, States, Municipalities 75,507 234,500 32.20% Alternatives 31,229 43,814 71.27% TOTAL 274,400 1,310,976 USD TOTAL 16,630 79,453 20.93% * Includes PEMEX and CFE international issuance (EUROPESOS). ** Includes investments classified as Local Governments and Infrastructure *** Includes only Infrastructure Funding Structured Securities. Figures in US$ Billion. Data as of January 2015. 11

Alternative investments by afores AFOREs finance 85% of total CKDs (100 billion pesos) and 30% of FIBRAs (43 billon pesos) 160,000 140,000 120,000 100,000 80,000 60,000 40,000 Evolution of CKDs and FIBRAs Positions of AFOREs (millions of pesos) TOTAL: 142,988 mdp 20,000 0 4 CKD s 1 Fibra 9 CKD s 2 Fibra s 3 CKD s 7 CKD s 4 Fibra s 2 Fibra 16 CKD s 1 Fibra jul-08 sep-08 dic-08 feb-09 may-09 ago-09 oct-09 ene-10 abr-10 jun-10 sep-10 nov-10 feb-11 may-11 jul-11 oct-11 ene-12 mar-12 jun-12 ago-12 nov-12 feb-13 abr-13 jul-13 oct-13 dic-13 mar-14 jun-14 ago-14 nov-14 ene-15 abr-15 jul-15 sep-15 dic-15 12

investments in CKD s by sector Through the investment of CKDs, AFOREs have financed a growing range of projects and firms Type of CKD As a % of investment by AFOREs Real estate 32.4% Infrastructure 28.5% Capital 24.4% Financial Services 7.4% Forestry 4.6% Energy 2.7% 13

contents I. Introduction II. Why should pension funds invest in infrastructure? III. Recent evolution of Mexico s Pension System IV. Recent regulatory changes V. Opportunities ahead VI. Challenges VII. Conclusions 14

IV. RECENT REGULATORY CHANGES ADOPTED BY THE BOARD OF CONSAR CONSAR regulation has pushed pension funds to focus on the most relevant variables o How infrastructure plays in the long term asset allocation o How liquidity needs of the pension funds co-exists with long term financing o Make sure execution abides by internal agreements o Assess system-wide risks and project specific risks o How to select the manager: DDQ o How the project fits into the investment strategy o Deepen the understanding of the non-financial risks o Legal, technological, political, operational, social, environmental, etc. 15

1. New investment vehicles 1.1 CERPIs y Fibra E IV. RECENT REGULATORY CHANGES ADOPTED BY THE BOARD OF CONSAR 1.2 Broader space for the AFOREs to invest in long term projects 2. Strengthening of the due diligence process for long term investments 2.1 Clearer rules and requirements for investing in new vehicles 2.2 Upgrading management capabilities and funds corporate governance 3. Introduction of Benchmark per Fund 4. Expanding the calculation horizon of the Net Returns Indicator (IRN) 16

IV. RECENT REGULATORY CHANGES ADOPTED BY THE BOARD OF CONSAR CERPI Better aligned with the model of limited partnership at the international level Technical investment decisions are transferred to experts Issuance will be more expeditious The investment prospectus has to contain the investment thesis, the project sales policies and treatment of investment with possible conflict of interest Emphasis on conflict of interest risks Fibra E Facilitates investments in energy and infrastructure sectors with a vehicle that offers fiscal advantages and the liquidity of a stock that is listed in the Stock Exchange 17

IV. RECENT REGULATORY CHANGES ADOPTED BY THE BOARD OF CONSAR CKDs and CERPIs are very flexible investment vehicles Type of CKDs and CERPIs Project Finance Infrastructure Real Estate Private Equity Financial Assets CKDs/CERPIs can be used to finance: Different stages of the development of a real project Any economic sector or activity And financial structures can be adjusted The projects must be developed in Mexico The new CERPI will have a committee focused on conflicts of interest, and investors will not participate in projects selection. Their scale and managers track record are expected to be larger and longer, respectively 18

contents I. Introduction II. Why should pension funds invest in infrastructure? III. Recent evolution of Mexico s Pension System IV. Recent regulatory changes V. Opportunities ahead VI. Challenges VII. Conclusions 19

V. Opportunities ahead: Structural reforms will open up new and major investment opportunities for AFOREs 1. Telecommunications Structural reforms: 2. Competition New business opportunities will open up in several sectors 3. 4. Financial sector Energy Pension funds will continue to play a fundamental role in financing long term projects Fuente: CONSAR 20

V. OPPORTUNITIES AHEAD It is expected that total AUM of AFOREs will continue to grow* at a significant pace Assets under management by AFOREs (billions of pesos ) 4,000 Billons of Pesos 3,500 3,000 2,500 2,000 1,500 1,000 500 0 2,541 2,940 *Projections are solely used for the presentation purposes and should only be used as a guidance 21

V. OPPORTUNITIES AHEAD Mexican pension funds need more diversification Source: OECD 22

V. OPPORTUNITIES AHEAD Where will future returns come from? 9 8 7 6 5 8.1 Historic real returns of Mexico s pension system (2003-2015) 7.1 7.3 7.4 6.8 5.4 5.7 5.8 5.5 5.8 Real 5.4 5.3 5.0 4 3 2 1 0 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 23

V. OPPORTUNITIES AHEAD Favorable environment to boost long term investments: Growth of assets under management by SIEFOREs New investment opportunities An environment of lower returns and needs for major diversifications Favorable moment to boost long term investments 24

contents I. Introduction II. Why should pension funds invest in infrastructure? III. Recent evolution of Mexico s Pension System IV. Recent regulatory changes V. Opportunities ahead VI. Challenges VII. Conclusions 25

VI. CHALLENGES FOR LONG TERM INVESTMENTS Factors that may hinder investments in long term projects Demand-side obstacles Supply-side obstacles Demand constraints Supply constraints 1. Short term focus: commercial war 1. Depth of Mexican financial markets 2. Analytical capabilities of AFOREs // lack of competition 2. Scarcity of projects and managers 3. Legal restrictions 3. Political/social/ legal risks 26

VI. CHALLENGES FOR LONG TERM INVESTMENTS The regulation should continue to incentivize pension funds to focus on other relevant variables o Fees structure o Stage of the project, sector and region, step in the value chain o Return and risk drivers, stressed scenarios o Type of financing vehicle, water fall, leverage, FX risk o Other system-wide variables Supply and demand equilibrium Regulation and competition, and long term dynamics Income (pricing policies) and guarantees (performance and demand risks) Terms of private participation, other co-investors and government s role 27

contents I. Introduction II. Why should pension funds invest in infrastructure? III. Recent evolution of Mexico s Pension System IV. Recent regulatory changes V. Opportunities ahead VI. Challenges VII. Conclusions 28

VII. CONCLUSIONS Mexico s current conditions offer significant opportunities for the AFOREs to participate actively as Mexico s main institutional investors in long term projects. Recent regulatory changes by CONSAR to the pension system seek to: o Offer more opportunities for diversification o Strengthen the industry s human capital o Expand investment horizons of the AFOREs industry o Generate higher returns in the medium and long term in an adequate environment of risk evaluation It is imperative to continue with the development of internal capabilities in the pension fund industry as well as to continue with the liberalization of investment Regime and other fundamental changes to the pension system. 29

RECENT REFORMS GOVERNING AFORES INVESTMENTS Australia-Mexico Infrastructure Finance Forum 2016 Carlos Ramírez Fuentes TW: @CarlosRamirezF