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

This instruction enters into force on November 1, 2021, with data requirements effective from the November 2021 base date, amending the Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR). The amendments include defining the public sector for the control type in client information, adding specific filling instructions for FGTS Birthday Withdrawal operations under the personal credit submodalty, updating instructions regarding contract and maturity dates, defining the public sector for the consigning entity in additional operation information, and updating instructions for connected operations.

BCB published 15 documents in the last 30 days — get each new one by email the day it lands.

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,

Read the rest free, and get an email when BCB publishes again

Email me when BCB publishes something newOne email per publication, same day. Sign in below to keep reading.

Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

This document amends: 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