2022-08-22 | Instrução Normativa BCB 296

Added 2026-09-27

Instruction Normative BCB No. 296 — Amends and Consolidates Instructions for Registration of Operations in the Public Sector Credit Operations Registration System (Cadip)

Instruction Normative BCB No. 296 consolidates and amends the rules for registering credit operations with public sector entities in the Cadip system, requiring financial institutions to register new operations within 10 business days using the PDIP500 transaction or Document 1010. It mandates the inclusion of the Standardized Credit Operations Identifier (IPOC) to align with the Credit Information System (SCR), establishes specific operational modalities (AT, AS, AM, UG, US, PG, NP, 3P, CO, 07, AD, 73, RR, 26, FL, RF, AE) based on guarantee status and entity type, and discontinues Documents 1020 and 1030. The regulation defines default reporting timelines of 3 business days for non-compliance and 10 business days for other status changes, and it revokes fourteen previous circulars and instructions.

Brazil

Banco Central do Brasil

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Resolution No. 222

INSTRUCTION NORMATIVE BCB NO. 296, OF AUGUST 22, 2022

Amends and consolidates the instructions for registration of operations in the Public Sector Credit Operations Registration System (Cadip).

The Head of the Department of Financial System Monitoring (Desig), in the exercise of the powers conferred by Art. 23, item I, letter “a”, and Art. 77, item IV, both of the Internal Regulations of the Central Bank of Brazil, annexed to Ordinance No. 84,287, of February 27, 2015, having in view the provisions of CMN Resolutions Nos. 4,940, of August 26, 2021, 4,995, of March 24, 2022, and 4,996, of March 24, 2022, and of BCB Resolution No. 196, of March 9, 2022,

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Show all related documents (23)

Supersedes

Circular Letter No. 3113 dated 2003-12-23not in RegAlertCircular Letter No. 3124 dated 2004-03-15not in RegAlertCircular Letter No. 3222 dated 2006-01-24not in RegAlertCircular Letter No. 3233 dated 2006-05-03not in RegAlertCircular Letter No. 3261 dated 2007-01-04not in RegAlertCircular Letter No. 3279 dated 2007-06-29not in RegAlert

+6 more

Circular Letter No. 3290 dated 2008-01-02not in RegAlertCircular Letter No. 3321 dated 2008-06-10not in RegAlertCircular Letter No. 3394 dated 2009-04-23not in RegAlertCircular Letter No. 3849 dated 2017-12-15not in RegAlertInstruction No. 74 dated 2021-02-03not in RegAlertInstruction No. 84 dated 2021-03-03not in RegAlert

Amended by

Normative Instruction BCB No. 697 of December 30, 20252025Central Bank of Brazil Instruction Normative No. 458 of March 25, 20242024Joint Instruction No. 3 — Amends Instruction BCB No. 296 of August 22, 2022, regarding credit operation registration with the Public Sector (Cadip)2024Instruction Normative BCB No. 339 of December 23, 20222022Normative Instruction BCB No. 314 — Amending the Credit Operations Registration System Manual for the Public Sector (Cadip Manual)2022

Issued under

CMN Resolution No. 4,995 — Revises and Consolidates Rules on Credit Limits for Public Sector Operations2022Resolution CMN No. 4996 — Defines Procedures for Financial Institutions to Contract Credit Operations under the Fiscal Recovery Regime2022BCB Resolution No. 196 — Consolidates and Establishes New Conditions for Registering Operations in the Credit Operations Registry System with the Public Sector (Cadip)2022Decree No. 10139 dated 2019-11-28not in RegAlertOrdinance No. 84287 dated 2015-02-27not in RegAlert

Refers to

CMN Resolution No. 4940 — Consolidates Norms on Safeguard Procedures for Financial Institutions and Credit Operations with the Public Sector2021

Timeline

Amended 5 times · last 2025-12-30

• 2025-12-30BCBNormative Instruction BCB No. 697 of December 30, 2025amends
• 2024-03-25BCBCentral Bank of Brazil Instruction Normative No. 458 of March 25, 2024amends
• 2024-03-25BCBJoint Instruction No. 3 — Amends Instruction BCB No. 296 of August 22, 2022, regarding credit operation registration with the Public Sector (Cadip)amends
• 2022-12-23BCBInstruction Normative BCB No. 339 of December 23, 2022amends
• 2022-10-27BCBNormative Instruction BCB No. 314 — Amending the Credit Operations Registration System Manual for the Public Sector (Cadip Manual)amends

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