RegAlert2024-10-18 | Instrução Normativa BCB 531Added
Normative Instruction BCB No. 531 — Amends the Layout and Filling Instructions for Document 3040 – Credit Risk Data of the Credit Information System (SCR)
This instruction amends the layout and filling instructions for Document 3040 (Credit Risk Data) of the Credit Information System (SCR) to align with accounting standards. Modifications effective from the October 2024 data base include the exclusion of operation nature domain 16, updates to domains 32 and 33, and the addition of subdomain 09 for non-residential real estate exposures. Further changes effective from January 2025 involve updating references to Cosif accounting rubrics, adding domain 39 for securities with credit grant characteristics, and adjusting priority orders for special characteristics. Additional minor updates to instrument financial instructions are scheduled for January 2026.
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BCB NORMATIVE INSTRUCTION NO. 531, OF OCTOBER 18, 2024
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, acting in the capacity of substitute, 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 Resolution BCB No. 340, of September 21, 2023,
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This document amends: Normative Instruction BCB No. 414 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR), 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
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