RegAlert2023-10-16 | Instrução Normativa BCB 414Added
Normative Instruction BCB No. 414 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)
This instruction updates the layout and filling instructions for SCR Document 3040 to align with Resolution CMN No. 4,966/2021, removing obsolete risk classification attributes and introducing new fields for expected loss provisions, financial instrument accounting stages, and loss reasons. Modifications effective from the January 2025 data base include adding XML header attributes for provision methodologies and replacing old annexes with new ones detailing accounting classifications and minimum provisions. Additional changes effective from the January 2026 data base require reporting monthly income and specific allocation reasons for financial instruments into different stages.
BCB published 15 documents in the last 30 days — get each new one by email the day it lands.
The Head of the Financial System Monitoring Department (Desig), in use of the attribution conferred by him by art. 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, annexed to Resolution BCB No. 340, of September 21, 2023, based on art. 85, item I, letter “b”, of said Regulations, having in view the provision in Resolutions CMN Nos. 4,966, of November 25, 2021, and 5,037, of September 29, 2022, in Circular No. 3,870, of December 19, 2017, and in Circular Letter No. 3,869, of March 19, 2018,
Read the rest free, and get an email when BCB publishes again
Lineage: Amended
Timeline
Amended 1 time · last 2024-10-18
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
More like this from BCB
BCB published 15 documents in the last 30 days. We email you each new one the day it's published.