2015-11-17 | Carta Circular 3735Added
This Circular Letter amends Article 3 of Circular Letter No. 3,732 to require that the identification of a new debtor in a debt assumption transaction, including the person type and CPF or CNPJ, be reported in specific fields with code 0313 (Exits by debt assumption) within Annex 26 (Additional Information). The regulation applies to entities subject to the reporting of Document 3040 - Credit Risk Data. The measure enters into force on the date of its publication.
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The Head of the Department of Financial System Monitoring (Desig), in exercise of the authority conferred by Article 23, item I, clause '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, in view of the provisions of Article 1 of Circular No. 3,567 of December 12, 2011, Article 3 of Circular Letter No. 3,540 of February 23, 2012, and based on Resolution No. 3,658 of December 17, 2008,
RESOLVES:
Article 1. Article 3 of Circular Letter No. 3,732 of October 16, 2015, shall be amended to read as follows:
"Article 3. The identification of the new debtor of the credit operation, in the process of debt assumption, composed of 'Person Type' and 'CPF or CNPJ', must be reported in specific fields with code 0313 - Exits by debt assumption, contained in Annex 26: Additional Information." (NR)
Article 2. This Circular Letter enters into force on the date of its publication.
Gilneu Francisco Astolfi Vivan
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This document amends: Circular Letter No. 3732 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data
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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