2017-05-26 | Resolução CMN 4571

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Resolution CMN No. 4571 — Establishes the Credit Information System (SCR)

Resolution CMN No. 4571 establishes the Credit Information System (SCR) administered by the Central Bank of Brazil, defining credit operations and mandating reporting by financial institutions. It regulates the exchange of credit information among institutions, requiring specific client authorization for consultations and imposing data quality and retention obligations. The resolution revokes Resolution No. 3,658 of 2008 and enters into force on January 1, 2018.

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Superseded by
CMN Resolution No. 5,037 — Amends and Consolidates Normative Acts Regarding the Credit Information System (SCR)2022
Supersedes
Resolution No. 3658 dated 2008-12-17not in RegAlert
Issued under
Complementary Law No. 130, of April 17, 2009 – National Cooperative Credit System2009Complementary Law No. 105 of January 10, 2001 — Secrecy of Operations of Financial Institutions2001Law No. 13097 dated 2015-01-19not in RegAlertLaw No. 4595 dated 1964-12-31not in RegAlertLaw No. 6099 dated 1974-09-12not in RegAlert
Basis for
Normative Instruction BCB No. 238 — Amends the Layout of Document 3040 - Credit Risk Data of the Credit Information System (SCR)2022Normative Instruction BCB No. 207 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2021Joint Normative Instruction No. 2 - Amends Filling Instructions and Layout of Document 3050 - Aggregated Credit and Leasing Statistics of the Credit Information System (SCR)2021Normative Instruction BCB No. 158 — Amends the Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2021Normative Instruction BCB No. 135 — Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2021Circular Letter No. 4072 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2020
+4 moreCircular Letter No. 4062 - Amends Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2020Circular Letter No. 4049 - Amends the Layout and Filling Instructions for Document 3040 - Credit Risk Data of the Credit Information System (SCR)2020Circular Letter No. 4044 - Amends Circular Letter No. 4031 Regarding Credit Risk Data Layout and Filling Instructions2020Circular Letter No. 3869 — Amends and Consolidates Procedures for Reporting to the Credit Information System (SCR)2018
Referred to by
Normative Instruction BCB No. 193 — Amends Normative Instruction BCB No. 168 of October 8, 20212021Normative Instruction BCB No. 168 of October 8, 20212021Normative Instruction BCB No. 105 of May 7, 20212021Circular Letter No. 4057 Amending Circular Letter No. 4024 Regarding Eligibility Criteria for Guarantees Linked to the Temporary Special Liquidity Line via Financial Letter Issuance2020Circular Letter No. 4046 - Procedures for Updating and Requesting Release of Liens on Financial Assets and Securities for LTEL-LFG2020Circular Letter No. 4043 - Amends Circular Letter No. 4,024 of April 9, 2020 Regarding Eligibility Criteria for Guarantees Linked to the Temporary Special Liquidity Line via Financial Letter Issuance2020
+1 moreCircular Letter No. 4039 - Amends Circular Letter No. 4,024 of April 9, 2020 Regarding Eligibility Criteria for Guarantees Linked to the Temporary Special Liquidity Line via Financial Letter Issuance2020

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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