Instruction 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)

Instruction Normative BCB No. 530 amends Circular Letter No. 3,869 to establish the daily calculation and submission of credit event data via the new code 3044 document, titled 'Data on Credit Operations Events'. This requirement applies to institutions listed in Resolution CMN No. 5,037 and Payment Institutions, mandating that reports covering events such as credit grants, partial payments, settlements, and renegotiations be sent to the Central Bank of Brazil by the fifth business day following the event. The obligation to submit these documents becomes effective on November 1, 2025.

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Resolution No. 222

INSTRUCTION NORMATIVE
BCB No. 530, OF OCTOBER 9, 2024

Amends
Circular Letter No. 3,869, of March 19, 2018, which alters and consolidates the procedures to be observed in the sending of information to the Credit Information System (SCR), as provided for in Circular No. 3,870, of December 19, 2017.

The Head of the Department of Monitoring of the Financial System (Desig) and the Head of the Department of Statistics (Dstat), substitute, in the exercise of the attribution conferred upon them by art. 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, annexed to Resolution BCB No. 340, of September 21, 2023,

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This document amends: Circular Letter No. 3869 — Amends and Consolidates Procedures for Reporting to the Credit Information System (SCR)

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