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Pays : Global

Risk Participation Agreement – Credit insurance related to the financing of shares of international receivables

Implementation of a credit insurance policy under a risk participation receivables sharing structure. The objective was to release capital in accordance with CRR requirements while securing a portfolio of international receivables.

The AU Group team

  • Nuria Gorog

    Co-Head of AU Group Structured Solutions & Political Risks

Challenge addressed

To find a credit insurance solution suited to a complex financing structure involving multiple stakeholders (agents, participants and insurers). To ensure compliance with European regulations (CRR) while optimising margins.

Key challenge: Convincing insurers of the quality of the documentation so that, despite the shared receivables structure, there were acceptable prospects for recovery in the event of claims.

Role
Structuring the risk syndication with the target insurers and negotiating the wording of the insurance policy.
Sector
Information technology

The proposed solution

AU Group supported a European financial institution in implementing a credit insurance policy as part of a Risk Participation Agreement initiated by a leading global bank.

The transaction involved financing receivables relating to a European buyer in the information technology sector. The coverage protected against the risk of non-payment of the receivables, with limited exclusions and conditions. The amount insured exceeded $100 million.

The main objective was to enable the insured institution to release capital in line with CRR (EU Capital Requirements Regulation). Following detailed negotiations with the market, a policy was taken out with five AA/A+ (S&P)-rated insurers, ensuring regulatory recognition of the coverage and optimisation of return on capital.

Our expert's opinion

Thanks to the credit insurance solution, the insured bank was able to meet the client’s needs and participate in a facility involving counterparty risk in line with their standards, while protecting their margins in a highly competitive context.

Nuria Gorog, Co-Head of AU Group Structured Solutions & Political Risks

Our role and contribution

  • We provided a sophisticated credit insurance solution within a shared-receivables financing structure, which remains a challenge for insurers

  • We arranged a policy through extensive negotiation that allowed the insured to release capital in strict compliance with CRR (EU Capital Requirements Regulation)

  • The policy was syndicated among a group of AA/A+ S&P-rated insurers, enabling the desired capital release and margins optimisation

Results

Insured amount

+ $100M

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