Normative Instruction BCB No. 659 — Amends the Layout and Filling Instructions for Document Code 3040 - Credit Risk Data of the Credit Information System (SCR)

Normative Instruction BCB No. 659 amends the layout and filling instructions for document code 3040 (Credit Risk Data) of the Credit Information System (SCR), with the new layout entering into force as of the May 2026 reference date. The amendments introduce new fields and annexes regarding collateral status, value type, and sharing, while updating domains and subdomains in Annexes 3, 12, and 26 to align with CMN Resolution No. 4,966 and BCB Resolution No. 352. Additionally, the filling instructions are modified to reflect changes in operation modalities, such as renaming co-obligations to bank guarantees and financial collateral provided, and discontinuing specific registration items. Financial institutions are required to submit data according to these updated specifications starting from the specified effective date.

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BCB NORMATIVE INSTRUCTION
No. 659, OF SEPTEMBER 08, 2025

Amends the Layout and Filling Instructions for document code 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 Financial System Monitoring Department (Desig), 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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Lineage: In force

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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