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

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,

R E S O L V E S:

Art. 1st The new versions of the Layout and Filling Instructions for document 3040 - Credit Risk Data enter into force, from the October 2020 data base, available on the Central Bank of Brazil’s website at the electronic address https://www.bcb.gov.br/estabilidadefinanceira/scrdoc3040.

Art. 2nd The following modifications were made to “Annex 37: Type of Regulatory Use”:

I - alteration of the description of domain 02 to “Operations granted within the scope of FGI PEAC (Law No. 14,042 - Emergency Access to Credit Program)”;

II - inclusion of domain 05 with the description “Operations granted within the scope of PEAC-Maquininhas (Law No. 14,042 - Emergency Access to Credit Program)”.

Art. 3rd The submission of the information referred to in item II of art. 2nd is admitted for the September 2020 data base, under an assisted production regime.

Art. 4th This BCB Normative Instruction enters into force on the date of its publication.

Gilneu
Francisco Astolfi Vivan