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

44 Unlawful request for and use of a Level 2 disclosure

s. 44 · in force: yes

Captured statutory text (L5)

44 Unlawful request for and use of a Level 2 disclosure

(1)A person commits an offence if the person requests the provision of, or otherwise seeks sight of, a Level 2 disclosure for a purpose other than a permitted purpose.

(2)In subsection (1), “permitted purpose”, in relation to a Level 2 disclosure, means a purpose falling within section 12(2) or 19(2) including, where section 17 applies to the disclosure, to enable or assist a person (or any other person for whom the person acts) to consider the suitability of the individual who is the subject of the disclosure to carry out, or to be offered or supplied for, a type of regulated role.

(3)A person commits an offence if the person uses a Level 2 disclosure for a purpose other than a permitted purpose.

(4)In subsection (3), “permitted purpose”, in relation to a Level 2 disclosure, means a purpose that is the same as the purpose of the disclosure.

(5)A person who commits an offence under this section is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).

Full captured verbatim text

(1) A person commits an offence if the person requests the provision of, or otherwise seeks sight of, a Level 2 disclosure for a purpose other than a permitted purpose.

(2) In subsection (1), “permitted purpose”, in relation to a Level 2 disclosure, means a purpose falling within section 12(2) or 19(2) including, where section 17 applies to the disclosure, to enable or assist a person (or any other person for whom the person acts) to consider the suitability of the individual who is the subject of the disclosure to carry out, or to be offered or supplied for, a type of regulated role.

(3) A person commits an offence if the person uses a Level 2 disclosure for a purpose other than a permitted purpose.

(4) In subsection (3), “permitted purpose”, in relation to a Level 2 disclosure, means a purpose that is the same as the purpose of the disclosure.

(5) A person who commits an offence under this section is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Requesting, seeking sight of, or using a Level 2 disclosure for an unpermitted purpose is a criminal offence.

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

Refers to

cross-reference internal_cite · s. 12

cross-reference internal_cite · s. 17

cross-reference internal_cite · s. 19

Referred to by

cross-reference internal_cite · Sch. 5 para. 10

cross-reference internal_cite · s. 45

cross-reference internal_cite · s. 68

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-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 40dea7043600783b571f25b3…
Source: legislation.gov.uk/asp/2020/13