Normative Instruction BCB No. 135 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)

The Central Bank of Brazil amends the layout and filling instructions for Document 3040 (Credit Risk Data) of the Credit Information System (SCR), with changes effective from the August 2021 data base. Modifications include updating domain descriptions for special characteristics and regulatory usage types, excluding a specific Sicor status, and adding instructions for intramonth credit operations and those contracted under the Pronampe, CGPE, and PEC programs. A sole paragraph mandates that credit operations granted and negotiated within the same month, involving substantial transfer of risks and benefits or control, must be reported to the SCR according to the new instructions.

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BCB NORMATIVE INSTRUCTION NO. 135, OF JULY 26, 2021

Amends the Layout and Filling Instructions for document 3040 - Credit Risk Data, of the Credit Information System (SCR), governed 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 conferred 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, and considering the provisions of 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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This document amends: Circular Letter No. 3869 — Amends and Consolidates Procedures for Reporting to the Credit Information System (SCR), Circular No. 3870 — Dispenses on the Supply of Information Regarding Credit Operations 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