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

61 Fees

s. 61 · in force: yes

Captured statutory text (L5)

61 Fees

(1)The Scottish Ministers may by regulations make provision for the charging of fees in respect of the exercise of their functions under this Part.

(2)Regulations under this section may in particular provide for the charging of fees for or in connection with—

(a)an application for a Level 1 disclosure,

(b)an application for a Level 2 disclosure,

(c)an application for registration in the register of accredited bodies and registration in the register,

(d)an application nominating the lead signatory or a countersignatory of an accredited body,

(e)the notification of any changes relating to the prescribed details of an accredited body's lead signatory or countersignatory,

(f)the provision of any documentation confirming the authenticity of a certificate provided in response to an application for a Level 1 disclosure,

(g)a Level 1 review application,

(h)a Level 2 review application,

(i)verifying the identity of an applicant of a disclosure request.

(3)Regulations may in particular provide for—

(a)different fees in different circumstances,

(b)reduction, waiver or refund of fees,

(c)the manner in which fees are to be paid.

(4)The provision which may be made by virtue of subsection (2)(c) includes in particular provision for—

(a)annual or other recurring fees in respect of—

(i)registration in the register of accredited bodies,

(ii)the nomination of the lead signatory or a countersignatory of an accredited body,

(b)such annual or other recurring fees to be paid in advance or in arrears.

(5)Where regulations provide for a fee to be charged in respect of any application, the Scottish Ministers need not consider the application unless the fee is paid in the manner provided for in the regulations.

Full captured verbatim text

(1) The Scottish Ministers may by regulations make provision for the charging of fees in respect of the exercise of their functions under this Part.

(2) Regulations under this section may in particular provide for the charging of fees for or in connection with—

(a) an application for a Level 1 disclosure,

(b) an application for a Level 2 disclosure,

(c) an application for registration in the register of accredited bodies and registration in the register,

(d) an application nominating the lead signatory or a countersignatory of an accredited body,

(e) the notification of any changes relating to the prescribed details of an accredited body's lead signatory or countersignatory,

(f) the provision of any documentation confirming the authenticity of a certificate provided in response to an application for a Level 1 disclosure,

(g) a Level 1 review application,

(h) a Level 2 review application,

(i) verifying the identity of an applicant of a disclosure request.

(3) Regulations may in particular provide for—

(a) different fees in different circumstances,

(b) reduction, waiver or refund of fees,

(c) the manner in which fees are to be paid.

(4) The provision which may be made by virtue of subsection (2)(c) includes in particular provision for—

(a) annual or other recurring fees in respect of—

(i) registration in the register of accredited bodies,

(ii) the nomination of the lead signatory or a countersignatory of an accredited body,

(b) such annual or other recurring fees to be paid in advance or in arrears.

(5) Where regulations provide for a fee to be charged in respect of any application, the Scottish Ministers need not consider the application unless the fee is paid in the manner provided for in the regulations.

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 may make regulations charging fees for disclosure applications, reviews, registrations, and applicant identity verification.

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

Refers to

No captured references.

Referred to by

cross-reference internal_cite · s. 35

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/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 dba8815fbafa60a0fce68693…
Source: legislation.gov.uk/asp/2020/13