RegAlert2023-08-25 | Instrução Normativa BCB 408Added
BCB Normative Instruction No. 408 — Amends the Layout and Complementary Instructions for Credit Operations Related to Emergency Programs in Document 3040 - Credit Risk Data of the Credit Information System (SCR)
Effective September 1, 2023, this instruction updates the SCR Document 3040 layout and complementary instructions to include new regulatory use domains (06 and 07) and specific items (11 and 12) for identifying credit operations renegotiated under the Desenrola Brasil Program's Tier 1 and Tier 2 categories. Financial institutions are required to report these operations starting from the September 2023 data base, enabling the Central Bank to monitor compliance with Provisional Measure No. 1,176/2023.
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INSTRUÇÃO NORMATIVA BCB Nº 408, DE 25 DE AGOSTO DE 2023
Amends the Layout and the Complementary Instructions regarding information on credit operations aimed at emergency programs of document 3040 - Credit Risk Data, of the Credit Information System (SCR), as governed by Circular No. 3,870, of December 19, 2017, and Circular Letter No. 3,869, of March 19, 2018.
The Head of the Department of Monitoring of the Financial System (Desig), in the exercise of the authority conferred upon him 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, having regard to the provisions of Provisional Measure No. 1,176, of June 5, 2023, Resolution CMN No. 5,037, of September 29, 2022, Circular No. 3,870, of December 19, 2017, and Circular Letter No. 3,869, of March 19, 2018,
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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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