Normative Instruction BCB No. 327 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)

This instruction mandates updates to the layout, filling instructions, and negotiation information manual for Document 3040 of the Credit Information System (SCR). Effective from the December 2022 data base, it requires reporting instructions for Auxílio Brasil payroll-deducted loans and changes to Consign Credit Card operations. Starting from the May 2023 data base, it introduces domain 37 for advances from guaranteed accounts, instructions for early maturity clauses, and adjustments to risk retention data for non-financial system entities. The regulation enters into force on December 1, 2022, and is exempt from regulatory impact analysis as it involves only formatting and instruction adjustments without capturing new data.

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NORMATIVE INSTRUCTION BCB NO. 327, OF NOVEMBER 22, 2022

Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR), as addressed by Circular No. 3,870, of December 19, 2017, and Circular Letter No. 3,869, of March 19, 2018.

The Head of the Financial System Monitoring Department (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 said Regulations, in view of the provisions of CMN Resolution No. 5,037, of September 29, 2022, 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