RegAlert2024-09-19 | Resolução BCB 413Added
BCB Resolution No. 413 — Amends Circular No. 3,870 of December 19, 2017, Regarding the Provision of Information on Credit Operations to the Credit Information System – SCR
The resolution mandates that institutions report credit balance changes to the Credit Information System (SCR) on a daily basis, covering new grants, partial payments, settlements, and renegotiations that alter the outstanding balance. It also requires annual reporting with a base date of December 31, while monthly reporting remains in effect. The daily reporting obligation for credit balance alterations becomes effective on November 1, 2025.
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BCB RESOLUTION NO. 413, OF SEPTEMBER 19, 2024
Amends Circular No. 3,870, of December 19, 2017, which provides for the provision of information regarding credit operations to the Credit Information System – SCR.
The Collegiate Board of the Central Bank of Brazil, in a session held on September 19, 2024, based on arts. 10, caput, item IX, and 37 of Law No. 4,595, of December 31, 1964, art. 9º-A of Law No. 4,728, of July 14, 1965, art. 20, § 2º of Law No. 4,864, of November 29, 1965, art. 7º of Law No. 6,099, of September 12, 1974, art. 1º, § 1º of Complementary Law No. 130, of April 17, 2009, art. 9º, caput, items II and VIII of Law No. 12,865, of October 9, 2013, arts. 106 and 107 of Law No. 13,097, of January 19, 2015, and in view of the provisions of Resolution CMN No. 5,037, of September 29, 2022,
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