Normative Instruction BCB No. 602 of March 27, 2025

This instruction amends Circular Letter No. 3,869 to require unauthorized payment institutions participating in or adhering to Pix to submit credit risk data (document code 3040), corrections to that data (document code 3042), and credit event data (document code 3044) to the Central Bank of Brazil. The obligation for unauthorized payment institutions takes effect on July 1, 2025, while the extension of obligations to other institutions listed in Resolution CMN No. 5,037 takes effect on November 1, 2025.

BCB published 15 documents in the last 30 days — get each new one by email the day it lands.

Resolution No. 222

NORMATIVE INSTRUCTION
BCB No. 602, OF MARCH 27, 2025

Amends
Circular Letter No. 3,869, of March 19, 2018, which amends and consolidates the procedures to be observed in the submission of information to the Credit Information System (SCR), as provided for in Circular No. 3,870, of December 19, 2017.

The Head of the Department of Financial System Monitoring – in the exercise of the authority conferred upon him by Art. 23, item I, letter “a”, of the Internal Regulations of the Central Bank of Brazil, published through Resolution BCB No. 340, of September 21, 2023, based on Art. 85, item I, letter “b”, of said Regulations, and considering the provisions of Circular No. 3,870, of December 19, 2017, Resolution BCB No. 1, of August 12, 2020, and Circular Letter No. 3,869, of March 19, 2018,

Read the rest free, and get an email when BCB publishes again

Email me when BCB publishes something newOne email per publication, same day. Sign in below to keep reading.

Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Timeline

This document amends: Circular Letter No. 3869 — Amends and Consolidates Procedures for Reporting 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