Normative Instruction BCB No. 627 — Amends Layout, Filling Instructions, and Complementary Instructions for Government Credit Program Operations in SCR Document 3040

The document amends the layout, filling instructions, and complementary instructions for SCR Document 3040 to include new domains identifying acquired precatórios, acquired credit rights in execution process, syndicated loans, and financing under the EcoInvest Brazil Line. These changes become effective as of the July 2025 data base, with the instruction entering into force on July 1, 2025. The modifications enable the Central Bank to monitor credit risk and track specific government-backed and syndicated credit operations previously grouped under acquired receivables.

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Resolution No. 222

NORMATIVE INSTRUCTION

BCB No. 627, OF MAY 29, 2025

Amends the Layout, the Filling Instructions, and the Complementary Instructions regarding information on credit operations aimed at government programs related to document 3040 - Credit Risk Data, of the Credit Information System (SCR), as addressed in 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, 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, annexed to Resolution BCB No. 340, of September 21, 2023, based on art. 85, item I of the aforementioned Regulations, having in view the provisions of CMN Resolution No. 5,037, of September 29, 2022, Circular No. 3,870, of December 19, 2017, and Circular Letter No. 3,869, of March 19, 2018,

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Lineage: In force

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Timeline

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