Watchtower/Law library/Disclosure (Scotland) Act 2020/16 Further information for certain...
As last captured

Disclosure (Scotland) Act 2020 · PART 1 Disclosure of criminal history and other information

16 Further information for certain purposes: non-PVG scheme members

s. 16 · in force: yes

Captured statutory text (L5)

16 Further information for certain purposes: non-PVG scheme members

(1)This section applies where—
(a)the individual applying for a Level 2 disclosure does not participate in the PVG Scheme, and
(b)the purpose of the disclosure is a prescribed purpose.
(2)Regulations under subsection (1)(b) may prescribe—
(a)purposes relating to children, and
(b)purposes relating to adults.
(3)The disclosure must also contain any further information under this section relating to the applicant, as well as the information mentioned in section 8(1)(a) to (e).
(4)Further information under this section is—
(a)where the purpose of the disclosure is one relating to children—
(i)a statement of whether the applicant is barred from regulated roles with children,
(ii)if the applicant is barred from such roles, the prescribed details of the circumstances in which the applicant became barred,
(iii)a statement of whether the Scottish Ministers are considering whether to list the applicant in the children's list,
(iv)if the Scottish Ministers are considering whether to list the applicant in the children's list, details of any conditions that the Scottish Ministers have imposed under section 13A(1) of the PVG Act or, if no such conditions have been imposed, a statement of that fact,
(v)the prescribed details of every prescribed civil court order in effect in respect of the applicant or a statement that no such order is in effect,
(b)where the purpose of the disclosure is one relating to adults—
(i)a statement of whether the applicant is barred from regulated roles with adults,
(ii)if the applicant is barred from such roles, the prescribed details of the circumstances in which the applicant became barred,
(iii)a statement of whether the Scottish Ministers are considering whether to list the applicant in the adults' list,
(iv)if the Scottish Ministers are considering whether to list the applicant in the adults' list, details of any conditions that the Scottish Ministers have imposed under section 13A(1) of the PVG Act or, if no such conditions have been imposed, a statement of that fact,
(v)the prescribed details of every prescribed civil court order in effect in respect of the applicant or a statement that no such order is in effect.
Full captured verbatim text
(1) This section applies where—

(a) the individual applying for a Level 2 disclosure does not participate in the PVG Scheme, and

(b) the purpose of the disclosure is a prescribed purpose.

(2) Regulations under subsection (1)(b) may prescribe—

(a) purposes relating to children, and

(b) purposes relating to adults.

(3) The disclosure must also contain any further information under this section relating to the applicant, as well as the information mentioned in section 8(1)(a) to (e).

(4) Further information under this section is—

(a) where the purpose of the disclosure is one relating to children—

(i) a statement of whether the applicant is barred from regulated roles with children,

(ii) if the applicant is barred from such roles, the prescribed details of the circumstances in which the applicant became barred,

(iii) a statement of whether the Scottish Ministers are considering whether to list the applicant in the children's list,

(iv) if the Scottish Ministers are considering whether to list the applicant in the children's list, details of any conditions that the Scottish Ministers have imposed under section 13A(1) of the PVG Act or, if no such conditions have been imposed, a statement of that fact,

(v) the prescribed details of every prescribed civil court order in effect in respect of the applicant or a statement that no such order is in effect,

(b) where the purpose of the disclosure is one relating to adults—

(i) a statement of whether the applicant is barred from regulated roles with adults,

(ii) if the applicant is barred from such roles, the prescribed details of the circumstances in which the applicant became barred,

(iii) a statement of whether the Scottish Ministers are considering whether to list the applicant in the adults' list,

(iv) if the Scottish Ministers are considering whether to list the applicant in the adults' list, details of any conditions that the Scottish Ministers have imposed under section 13A(1) of the PVG Act or, if no such conditions have been imposed, a statement of that fact,

(v) the prescribed details of every prescribed civil court order in effect in respect of the applicant or a statement that no such order is in effect.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Level 2 disclosures for non-PVG scheme members must contain barring status, consideration notices, conditions, and court orders for prescribed purposes.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · s. 8

Referred to by

cross-reference internal_cite · Sch. 5 para. 10

cross-reference internal_cite · s. 35

cross-reference internal_cite · s. 8

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (359)

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synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-95A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-96

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-97

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-98

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99B

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-99C

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-100

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-101

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-101A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-102

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-103

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-103A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-104

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-105

synthesis coverage: missing/unverified L2 schedule-2-part-3

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-106

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-107

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-107A

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-108

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-109

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-110

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-111

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-112

synthesis coverage: missing/unverified L2 schedule-5-part-1

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-6

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-7

synthesis coverage: missing/unverified L2 schedule-5-part-2

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-8

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-9

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-10

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-11

synthesis coverage: missing/unverified L2 schedule-5-part-3

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-12

synthesis coverage: missing evaluation uk:asp/2020/13#schedule-5-paragraph-13

Instrument tier unavailable

Change history as published

Sch. 2 para. 9 repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(3); S.S.I. 2025/27, reg. 3, sch.

Sch. 2 para. 14 repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(5); S.S.I. 2025/27, reg. 3, sch.

Sch. 2 para. 70A and cross-heading repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(6); S.S.I. 2025/27, reg. 3, sch.

Sch. 2 paras. 87-89 and cross-heading repealed (1.4.2025) by The Disclosure (Scotland) Act 2020 (List A and B Offences) Amendment Regulations 2025 (S.S.I. 2025/75), regs. 1, 3(10); S.S.I. 2025/27, reg. 3, sch. · repeated 3×

Pending effects amendments not yet applied to this text

sch. 1 para. 43A-43C and cross-heading inserted by Regulation of Legal Services (Scotland) Act 2025 sch. 3 para. 46(2)(a) · Effective date unknown

sch. 1 para. 60 and cross-heading repealed by Regulation of Legal Services (Scotland) Act 2025 sch. 3 para. 46(2)(b) · Effective date unknown

sch. 3 para. 31(1) words repealed by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(a)(i) · Effective date unknown

sch. 3 para. 20 words repealed by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(a)(ii) · Effective date unknown

sch. 3 para. 21 words repealed by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(a)(iii) · Effective date unknown

Show all 6

sch. 3 para. 31 words substituted by Children (Care and Justice) (Scotland) Act 2024 sch. para. 25(2)(b) · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:asp/2020/13
Part
PART 1 Disclosure of criminal history and other information
Version
3956f81782c12dc56b98588e…
Content hash
sha256 40d264f88d2e882748eaf156…
Source
legislation.gov.uk/asp/2020/13