RegAlert2024-05-23 | Instrução Normativa BCB 472Added
Normative Instruction BCB No. 472 of May 23, 2024
This instruction updates the layout, filling instructions, and complementary instructions for Document 3040 (Credit Risk Data) within the Credit Information System (SCR), effective from the May 2024 data base. It adds specific domain codes to identify credit operations renegotiated under the Desenrola Pequenos Negócios Program (MPV No. 1,213/2024) and credit operations restructured or renegotiated due to climate events in the state of Rio Grande do Sul (Resolutions CMN Nos. 5,133 and 5,134, and Resolution BCB No. 378). Financial institutions are required to mark these operations in the SCR to enable identification and regulatory monitoring. The instruction enters into force on the date of its publication.
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NORMATIVE INSTRUCTION BCB NO. 472, OF MAY 23, 2024
Amends the Layout, the Filling Instructions, and the Complementary Instructions regarding credit operation information for Document 3040 - Credit Risk Data, of the Credit Information System (SCR), as governed 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 granted 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 said Regulations, in view of the provisions of Provisional Measure No. 1,213, of April 22, 2024, of Resolutions CMN Nos. 5,037, of September 29, 2022, 5,133 and 5,134, both of May 13, 2024, of Circular No. 3,870, of December 19, 2017, of Resolution BCB No. 378, of May 13, 2024, and of Circular Letter No. 3,869, of March 19, 2018,
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Lineage: In force
Show all related documents (8)
- Amends
- Circular Letter No. 3869 — Amends and Consolidates Procedures for Reporting to the Credit Information System (SCR)2018Circular No. 3870 — Dispenses on the Supply of Information Regarding Credit Operations to the Credit Information System (SCR)2017
- Issued under
- CMN Resolution No. 5,037 — Amends and Consolidates Normative Acts Regarding the Credit Information System (SCR)2022Provisional Measure No. 1213 dated 2024-04-22not in RegAlertResolution No. 340 dated 2023-09-21not in RegAlertResolution No. 378 dated 2024-05-13not in RegAlertResolution No. 5133 dated 2024-05-13not in RegAlertResolution No. 5134 dated 2024-05-13not in RegAlert
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
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