Normative Instruction BCB No. 21 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)

Effective from the October 2020 data base, this instruction updates the layout and filling instructions for Document 3040 of the Credit Information System (SCR) to incorporate new regulatory usage types for emergency credit programs established by Law No. 14,042/2020. Specifically, it modifies Annex 37 to define domain 02 for operations under the PEAC program and adds domain 05 for operations under the PEAC-Maquininhas program. Institutions are permitted to submit data for these new categories for the September 2020 data base under an assisted production regime.

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BCB NORMATIVE INSTRUCTION NO. 21, OF September 29, 2020

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, taking into account the measures adopted to combat the effects of the Coronavirus pandemic on the economy.

The Head of the Department of Financial System Monitoring (Desig), in the exercise of the authority conferred upon him by art. 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 art. 77, item III, of the aforementioned Regulations, taking into account the provisions of Law No. 14,042, of August 19, 2020, Resolutions Nos. 4,571, of May 26, 2017, and 4,847, of August 24, 2020, 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