Normative Instruction BCB No. 419 of November 13, 2023

This instruction mandates that financial institutions report credit operations under the PEAC-FGI Solidário RS emergency program via a new regulatory use type (domain 08) in SCR Document 3040, effective for the December 2023 data base. The update modifies the layout and complementary instructions of the Credit Information System (SCR) to enable control of the R$200 million credit line established by Provisional Measure No. 1,189/2023 for borrowers in Rio Grande do Sul municipalities with recognized federal public calamity status. The regulation enters into force on December 1, 2023, and is exempt from regulatory impact analysis as it disciplines rights defined by superior norms and involves low-impact implementation.

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NORMATIVE INSTRUCTION BCB NO. 419, OF NOVEMBER 13, 2023

Amends the Layout and the Complementary Instructions regarding information on credit operations directed to emergency programs of Document 3040 - Credit Risk Data, of the Credit Information System (SCR), as provided for in 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), using the authority conferred upon him by Article 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 Article 85, item I, letter “b”, of the aforementioned Regulations, in view of the provisions of Provisional Measure No. 1,189, of September 27, 2023, 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