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

53 Notification and review of decisions: removal from register or refusal of registration or nomination

s. 53 · in force: yes

Captured statutory text (L5)

53 Notification and review of decisions: removal from register or refusal of registration or nomination

(1)This section applies where the Scottish Ministers decide to—

(a)refuse an application for registration in the register of accredited bodies,

(b)remove an accredited body from the register of accredited bodies,

(c)refuse to accept the nomination of an individual as lead signatory or countersignatory of an accredited body,

(d)remove all of the prescribed details of a lead signatory or countersignatory of an accredited body from the entry for the accredited body in the register of accredited bodies.

(2)The reference in subsection (1)(b) to removing an accredited body from the register of accredited bodies includes, in the case of an accredited body with registration of the type mentioned in section 47(1)(c)—

(a)removing the accredited body from the register in relation only to the making of applications for Level 1 disclosures under section 2 on behalf of an individual,

(b)removing the accredited body from the register in relation only to the countersigning of applications for Level 2 disclosures under section 11.

(3)The Scottish Ministers must notify the persons mentioned in subsection (4) of their decision and the reasons for the decision.

(4)The persons are—

(a)in the case of refusal of an application for registration, the applicant,

(b)in the case of removal of an accredited body from the register, the accredited body,

(c)in the case of refusal to accept the nomination of an individual as the lead signatory or a countersignatory of an accredited body, the individual,

(d)in the case of removal of all of the prescribed details of a lead signatory or countersignatory of an accredited body from the entry for the accredited body in the register of accredited bodies, the lead signatory or (as the case may be) countersignatory.

(5)Where the Scottish Ministers decide to—

(a)refuse to accept the nomination of an individual as the lead signatory or a countersignatory of an accredited body, or

(b)remove all of the prescribed details of the lead signatory or a countersignatory of an accredited body from the entry for the accredited body in the register of accredited bodies,

they must also notify the accredited body of their decision.

(6)If a person notified under subsection (3) considers that the information on which the decision was based may have been inaccurate, the person may apply to the Scottish Ministers for a review of their decision.

Full captured verbatim text

(1) This section applies where the Scottish Ministers decide to—

(a) refuse an application for registration in the register of accredited bodies,

(b) remove an accredited body from the register of accredited bodies,

(c) refuse to accept the nomination of an individual as lead signatory or countersignatory of an accredited body,

(d) remove all of the prescribed details of a lead signatory or countersignatory of an accredited body from the entry for the accredited body in the register of accredited bodies.

(2) The reference in subsection (1)(b) to removing an accredited body from the register of accredited bodies includes, in the case of an accredited body with registration of the type mentioned in section 47(1)(c)—

(a) removing the accredited body from the register in relation only to the making of applications for Level 1 disclosures under section 2 on behalf of an individual,

(b) removing the accredited body from the register in relation only to the countersigning of applications for Level 2 disclosures under section 11.

(3) The Scottish Ministers must notify the persons mentioned in subsection (4) of their decision and the reasons for the decision.

(4) The persons are—

(a) in the case of refusal of an application for registration, the applicant,

(b) in the case of removal of an accredited body from the register, the accredited body,

(c) in the case of refusal to accept the nomination of an individual as the lead signatory or a countersignatory of an accredited body, the individual,

(d) in the case of removal of all of the prescribed details of a lead signatory or countersignatory of an accredited body from the entry for the accredited body in the register of accredited bodies, the lead signatory or (as the case may be) countersignatory.

(5) Where the Scottish Ministers decide to—

(a) refuse to accept the nomination of an individual as the lead signatory or a countersignatory of an accredited body, or

(b) remove all of the prescribed details of the lead signatory or a countersignatory of an accredited body from the entry for the accredited body in the register of accredited bodies,

they must also notify the accredited body of their decision.

(6) If a person notified under subsection (3) considers that the information on which the decision was based may have been inaccurate, the person may apply to the Scottish Ministers for a review of their decision.

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

Scottish Ministers must give notice and reasons for registration or nomination refusals and removals, subject to review for inaccurate information.

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

Refers to

cross-reference internal_cite · s. 11

cross-reference internal_cite · s. 2

cross-reference internal_cite · s. 47

Referred to by

cross-reference internal_cite · Sch. 5 para. 10

cross-reference internal_cite · Sch. 5 para. 5

Part summaries

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synthesis coverage: missing evaluation uk:asp/2020/13#schedule-2-paragraph-94

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

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 1bd27496ab5612084be57fc4…
Source: legislation.gov.uk/asp/2020/13