RegAlert2017-12-19 | Circular 3870Added
Circular No. 3870 — Dispenses on the Supply of Information Regarding Credit Operations to the Credit Information System (SCR)
Institutions subject to Resolution No. 4,571 must report credit operations to the Credit Information System (SCR) individually when the aggregate client balance is R$200.00 or higher, and aggregated when below this threshold. The regulation establishes specific reporting timelines for foreign subsidiaries, public entities, and factoring credits, while defining exclusions for public bonds, derivatives, and insurance credits. It mandates transparency regarding data usage, correction procedures, and judicial decisions, and sets the effective date for compliance as January 1, 2018.
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The Collegiate Board of the Central Bank of Brazil, in a session held on December 19, 2017, based on the provisions of Articles 9, 10, item VI, 11, item VII, and 37 of Law No. 4,595 of December 31, 1964, Article 1, § 3, item I of Complementary Law No. 105 of January 10, 2001, Articles 9 and 15 of Law No. 12,865 of October 9, 2013, and in view of the provisions of Resolution No. 4,571 of May 26, 2017,
R E S O L V E S:
Article 1. The institutions mentioned in Article 4 of Resolution No. 4,571 of May 26, 2017, must provide the Credit Information System (SCR) with information regarding the credit operations referred to in Article 3 of that Resolution:
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Lineage: Amended
Show all related documents (42)
- Supersedes
- Circular No. 3.567 dated 2011-12-12not in RegAlert
- Amended by
- BCB Resolution No. 516 — Amends Circular No. 3,870 of December 19, 2017, Regarding Credit Information Reporting to the Credit Information System (SCR)2025Normative Instruction BCB No. 659 — Amends the Layout and Filling Instructions for Document Code 3040 - Credit Risk Data of the Credit Information System (SCR)2025Normative Instruction BCB No. 627 — Amends Layout, Filling Instructions, and Complementary Instructions for Government Credit Program Operations in SCR Document 30402025Normative Instruction BCB No. 531 — Amends the Layout and Filling Instructions for Document 3040 – Credit Risk Data of the Credit Information System (SCR)2024BCB 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 – SCR2024Normative Instruction BCB No. 472 of May 23, 20242024
+14 more
Normative Instruction BCB No. 454 of February 7, 20242024Normative Instruction BCB No. 419 of November 13, 20232023Normative Instruction BCB No. 393 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2023Normative Instruction BCB No. 327 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2022Normative Instruction BCB No. 238 — Amends the Layout of Document 3040 - Credit Risk Data of the Credit Information System (SCR)2022Normative Instruction BCB No. 207 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2021Normative Instruction BCB No. 168 of October 8, 20212021Normative Instruction BCB No. 158 — Amends the Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2021Normative Instruction BCB No. 135 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2021Normative Instruction BCB No. 105 of May 7, 20212021Circular Letter No. 4062 - Amends Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2020Circular Letter No. 4049 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2020Circular Letter No. 4044 - Amends Circular Letter No. 4031 Regarding Credit Risk Data Layout and Filling Instructions2020Circular Letter No. 3869 — Amends and Consolidates Procedures for Reporting to the Credit Information System (SCR)2018 - Amends
- Circular No. 3.681 dated 2013-11-04not in RegAlert
- Issued under
- Complementary Law No. 105 of January 10, 2001 — Secrecy of Operations of Financial Institutions2001Lei n.º 4.595, de 31 de dezembro de 1964 — dispõe sobre a política e as instituições monetárias, bancárias e creditícias (establishes the National Financial System and the Banco Central do Brasil)1964Law No. 12.865 dated 2013-10-09not in RegAlertResolution No. 4.553 dated 2017-01-30not in RegAlertResolution No. 4.557 dated 2017-02-23not in RegAlertResolution No. 4.571 dated 2017-05-26not in RegAlert
- Basis for
- Central Bank of Brazil Instruction Normative No. 735 of May 6, 20262026Instruction Normative BCB No. 530 — Amends Circular Letter No. 3,869 of March 19, 2018, which alters and consolidates procedures for reporting information to the Credit Information System (SCR)2024Normative Instruction BCB No. 414 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2023BCB 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)2023Circular Letter No. 4072 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2020
- Referred to by
- Normative Instruction BCB No. 733 of May 4, 20262026Normative Instruction BCB No. 602 of March 27, 20252025BCB Normative Instruction No. 563 — Deadline for Submission of January and February 2025 Data for Market Risk, Operational Limits, Liquidity Risk, and Credit Data Documents2024Normative Instruction BCB No. 193 — Amends Normative Instruction BCB No. 168 of October 8, 20212021Joint Normative Instruction No. 2 - Amends Filling Instructions and Layout of Document 3050 - Aggregated Credit and Leasing Statistics of the Credit Information System (SCR)2021Circular Letter No. 4057 Amending Circular Letter No. 4024 Regarding Eligibility Criteria for Guarantees Linked to the Temporary Special Liquidity Line via Financial Letter Issuance2020
+3 more
Circular Letter No. 4046 - Procedures for Updating and Requesting Release of Liens on Financial Assets and Securities for LTEL-LFG2020Circular Letter No. 4043 - Amends Circular Letter No. 4,024 of April 9, 2020 Regarding Eligibility Criteria for Guarantees Linked to the Temporary Special Liquidity Line via Financial Letter Issuance2020Circular Letter No. 4039 - Amends Circular Letter No. 4,024 of April 9, 2020 Regarding Eligibility Criteria for Guarantees Linked to the Temporary Special Liquidity Line via Financial Letter Issuance2020
Timeline
Amended 20 times · last 2025-10-29
- 2025-10-29
BCBBCB Resolution No. 516 — Amends Circular No. 3,870 of December 19, 2017, Regarding Credit Information Reporting to the Credit Information System (SCR)amends
- 2025-09-08
- 2025-05-29
- 2024-10-18
- 2024-09-19
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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