RegAlert2020-07-31 | Instrução Normativa BCB 1Added
BCB Instruction Normative No. 1 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
This instruction brings into effect new versions of the layout and filling instructions for Document 3040 (Credit Risk Data) for the August 2020 data base. It introduces two new regulatory usage domains: one for operations under the CGPE (Working Capital Program for Business Preservation) and another for operations with shared fiduciary alienation guarantees. It also permits the submission of the CGPE data for the July 2020 data base under assisted production and revokes Circular Letter No. 4,072 of July 22, 2020.
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The Head of the Department of Financial System Monitoring (Desig), in the exercise of 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 Provisional Measure No. 992 of July 16, 2020, Resolutions Nos. 4,571 of May 26, 2017, 4,676 of July 31, 2018, 4,837 of July 21, 2020, and 4,838 of July 21, 2020, Circular No. 3,870 of December 19, 2017, and Circular Letter No. 3,869 of March 19, 2018,
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Lineage: In force
Source: Banco Central do Brasil — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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BCB published 15 documents in the last 30 days. We email you each new one the day it's published.