Circular Letter No. 4044 - Amends Circular Letter No. 4031 Regarding Credit Risk Data Layout and Filling Instructions

The Head of the Department of Financial System Monitoring (Desig), using the authority conferred by Article 23, item I, letter "a", of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287 of February 27, 2015, based on Article 77, item III of said Regulations, and considering the provisions of Resolutions Nos. 4,571 of May 26, 2017, 4,782 of March 16, 2020, 4,795 of April 2, 2020, and 4,803 of April 9, 2020, Circulars Nos. 3,870 of December 19, 2017, and 3,996 of April 6, 2020, and Circular Letter No. 3,869 of March 19, 2018,

RESOLVES:

Art. 1. The new version of the Layout and Filling Instructions for Document 3040 - Credit Risk Data, available on the Central Bank of Brazil's internet page at the electronic address https://www.bcb.gov.br/estabilidadefinanceira/scrdoc3040, enters into force as of the April 2020 data base.

Art. 2. In the new version of the Filling Instructions for Document 3040, the requirement rule for additional information 0402, 0405, 0407, 0408, and 0409 of letter "D. Operation Information", item "4. Additional Information - (Inf tag)" was altered.

Art. 3. Circular Letter No. 4,031 of April 17, 2020 shall enter into force with the following alterations:

"Art. 2. ...............................................................

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§ 4. Submission of the information referred to in letter "a" of item I is admitted in assisted production regime for the April 2020 data base, with its submission becoming mandatory as of the May 2020 data base." (NR)

Art. 4. Items 7 of letter "a" and 8 of letter "b" of item II of Art. 2 of Circular Letter No. 4,031 of April 17, 2020 are revoked.

Art. 5. This Circular Letter enters into force on the date of its publication.

Gilneu Francisco Astolfi Vivan