Normative Instruction BCB No. 158 — Amends the Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)

BCB NORMATIVE INSTRUCTION NO. 158, OF SEPTEMBER 30, 2021

Amends the 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,

R E S O L V E:

Art. 1º The new version of the Filling Instructions for Document 3040 - Credit Risk Data, available on the Central Bank of Brazil’s website at the electronic address https://www.bcb.gov.br/estabilidadefinanceira/scrdoc3040, enters into force, effective from the November 2021 base date.

Art. 2º The following modifications were made to the Filling Instructions for Document 3040:

I - in item C. Client Information - (tag <Cli>), item IV: inclusion of the definition of the public sector for the control type;

II - in item D. Operation Information:

a) subitem 1. Basic Operation Information - (tag <Op>):

1. letter “d”, item ii: inclusion of filling instructions for FGTS Birthday Withdrawal operations in the submodalty of domain/subdomain “0203 - Personal credit - without payroll deduction”, for which the guarantee type of domain/subdomain “0889 - Insurance and Similar - FGTS - Time Service Guarantee Fund” must be reported;

2. letter “k”: update of instructions regarding the contract date;

2. (Revoked by BCB Normative Instruction No. 182, of 5/11/2021.)

3. letter “n”: update of instructions regarding the maturity date;

b) subitem 4. Additional Information - (tag <inf>), letter “k”: inclusion of the definition of the public sector for the Consigning Entity;

III - in item G. Connected Operations - (tag <ConIpocs>): update of instructions regarding connected operations.

Art. 3º This Normative Instruction enters into force on November 1, 2021.

Gilneu Francisco Astolfi Vivan