Normative Instruction BCB No. 393 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)

Effective July 1, 2023, this instruction updates the layout and filling instructions for Document 3040 (Credit Risk Data) within the Credit Information System (SCR). It introduces new domain codes for rural credit operations exempt from Sicor tags and expands the 'Sicor Situation' domains to explicitly classify rural credit statuses, including normal, overdue, renegotiated, liquidated, written off, excluded, delinquent, and partially reclassified. Financial institutions are required to report these explicit status changes rather than relying on interpretations of previously reported data.

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BCB NORMATIVE INSTRUCTION NO. 393, OF JUNE 14, 2023

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 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, considering 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