Normative Instruction BCB No. 207 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)

This instruction amends the layout and filling instructions for Document 3040 of the Credit Information System (SCR) to include new data fields for Credit Rights Registration Center (CRDC) instruments and Liquidity Financial Lines (LFL) assets. Modifications to the CRDC fields become effective for the January 2022 data base, while the LFL field becomes effective for the March 2022 data base. Financial institutions are permitted to submit LFL information under assisted production regime starting from the January 2022 data base.

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NORMATIVE INSTRUCTION BCB NO. 207, OF DECEMBER 14, 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 Acting 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, in view of the provisions of Law No. 14,042, of August 19, 2020, CMN Resolution No. 4,571, of May 26, 2017, Circular No. 3,870, of December 19, 2017, BCB Resolution No. 110, of July 1, 2021, 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