2015-11-17 | Carta Circular 3735

Added

Circular Letter No. 3735 — Amends Article 3 of Circular Letter No. 3,732 of October 16, 2015, Regarding the Layout and Filling Instructions for Document 3040 - Credit Risk Data

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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