RegAlert2021-05-07 | Instrução Normativa BCB 105Added
Normative Instruction BCB No. 105 of May 7, 2021
This instruction updates the layout and filling instructions for document 3040 (Credit Risk Data) within the Credit Information System (SCR) for financial institutions. It mandates phased implementation of new data fields starting from June 2021, covering emergency credit programs such as PESE, Pronampe, and CGPE, as well as specific operational tags and accounting categories for financial instruments. The regulation requires the inclusion of subtypes for reference rates, new tags for connected operations, and detailed accounting metrics for credit titles, with full compliance required by March 2022.
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INSTRUMENTO NORMATIVO BCB Nº 105, DE 7 DE MAIO DE 2021
Amends the Layout and Filling Instructions for document 3040 - Credit Risk Data, of the Credit Information System (SCR), as regulated by Circular No. 3,870, of December 19, 2017, and Circular Letter No. 3,869, of March 19, 2018.
The Head of the Department of Financial System Monitoring (Desig), in the exercise of 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 the aforementioned Regulations, having in view the provisions of Law No. 14,042, of August 19, 2020, Resolution No. 4,571, of May 26, 2017, Circular No. 3,870, of December 19, 2017, and Circular Letter No. 3,869, of March 19, 2018,
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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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