Circular Letter No. 3783 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data

The Head of the Financial System Monitoring Department (Desig), using the authority granted 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 Circular Letter No. 3,567 of December 12, 2011,

RESOLVES:

Article 1. The new versions of the Layout and Filling Instructions for Document 3040 - Credit Risk Data, available on the Central Bank of Brazil's website at the electronic address http://www.bcb.gov.br/?DOC3040, shall enter into force as of the November 2016 data base.

Sole Paragraph. The domains mentioned in item I of Article 2 and the subdomains mentioned in item II of that article may be reported optionally as of the September 2016 data base.

Article 2. The new versions include the following modifications:

I - in Annex 6 ("Exchange Rate Variation") of the Layout of Document 3040: inclusion of domain 706, with description "Argentine Peso" and 715, with description "Chilean Peso";

II - in Annex 12 ("Guarantees") of the Layout of Document 3040:

1. inclusion, in domain 04, of subdomain 28, with description "Assets and rights forming part of an affected estate";
2. inclusion, in domain 05, of subdomain 65, with description "First degree – assets and rights forming part of an affected estate".

III - in the Filling Instructions for Document 3040: inclusion of the value "2" in the "Ident" field of additional information of type 0401 to detail vehicle financing operations for the acquisition of motor vehicles carried out without vehicle collateral or where the collateral is no longer attached to them.

Article 3. This Circular Letter enters into force on the date of its publication.

Gilneu Francisco Astolfi Vivan