Watchtower/Law library/Police Act 1997/113B Enhanced criminal record certificates
As last captured

Police Act 1997 · Part V Certificates of Criminal Records, &c.

113B Enhanced criminal record certificates

s. 113B · in force: yes

Captured statutory text (L5)

113B Enhanced criminal record certificates

(1)DBS must issue an enhanced criminal record certificate to any individual who—
(a)makes an application ...,
(aa)is aged 16 or over at the time of making the application, and
(b)pays in the prescribed manner any prescribed fee.
(2)The application must—
(a)be countersigned by a registered person, and
(b)be accompanied by a statement by the registered person that the certificate is required for the purposes of an exempted question asked for a prescribed purpose.
(2A)But an application for an enhanced criminal record certificate need not be countersigned by a registered person if—
(a)the application is transmitted to DBS electronically by a registered person who satisfies conditions determined by DBS, and
(b)it is transmitted in accordance with requirements determined by DBS.
(3)An enhanced criminal record certificate is a certificate which—
(a)gives the prescribed details of every relevant matter relating to the applicant which is recorded in central records and any information provided in accordance with subsection (4), or
(b)states that there is no such matter or information.
(4)Before issuing an enhanced criminal record certificate DBS must request any relevant chief officer to provide any information which ...—
(a)the chief officer reasonably believes to be relevant for the purpose described in the statement under subsection (2), and
(b)in the chief officer's opinion, ought to be included in the certificate.
(4A)In exercising functions under subsection (4) a relevant chief officer must have regard to any guidance for the time being published by the Secretary of State.
(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(7)DBS may treat an application under this section as an application under section 113A if in its opinion the certificate is not required for a purpose prescribed under subsection (2).
(8)If by virtue of subsection (7) DBS treats an application under this section as an application under section 113A, it must refund to the applicant the amount (if any) by which the fee paid in relation to the application under this section exceeds the fee payable in relation to an application under section 113A.
(9)In this section—
“central records”, “exempted question”, and “relevant matter” have the same meaning as in section 113A; “relevant chief officer” means any chief officer of a police force who is identified by DBS for the purposes of making a request under subsection (4). ...
(10)For the purposes of this section references to a police force include any of the following—
(a)the Royal Navy Police;
(c)the Royal Military Police;
(d)the Royal Air Force Police;
(e)the Ministry of Defence Police;
(f). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(g). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(h)the British Transport Police;
(i)the Civil Nuclear Constabulary;
(j)the States of Jersey Police Force;
(k)the salaried police force of the Island of Guernsey;
(l)the Isle of Man Constabulary;
(m)a body with functions in any country or territory outside the British Islands which correspond to those of a police force in any part of the United Kingdom,
and any reference to the chief officer of a police force includes the person responsible for the direction of a body mentioned in this subsection.
(11)For the purposes of this section each of the following must be treated as if it were a police force—
(a)the Commissioners for Her Majesty's Revenue and Customs (and for this purpose a reference to the chief officer of a police force must be taken to be a reference to any one of the Commissioners);
(b)the National Crime Agency (and for this purpose a reference to the chief officer of a police force must be taken to be a reference to the Director General of the Agency);
(ba)the tri-service serious crime unit (and for this purpose a reference to the chief officer of a police force must be taken to be a reference to the Provost Marshal for serious crime);
(c)such other department or body as is prescribed (and regulations may prescribe in relation to the department or body the person to whom a reference to the chief officer is to be taken to be).
(12)For the purposes of this Part a person acts as the registered person in relation to an application for an enhanced criminal record certificate if the person—
(a)countersigns the application, or
(b)transmits the application to DBS under subsection (2A).
(13). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Full captured verbatim text
(1) DBS must issue an enhanced criminal record certificate to any individual who—

(a) makes an application ...,

(aa) is aged 16 or over at the time of making the application, and

(b) pays in the prescribed manner any prescribed fee.

(2) The application must—

(a) be countersigned by a registered person, and

(b) be accompanied by a statement by the registered person that the certificate is required for the purposes of an exempted question asked for a prescribed purpose.

(2A) But an application for an enhanced criminal record certificate need not be countersigned by a registered person if—

(a) the application is transmitted to DBS electronically by a registered person who satisfies conditions determined by DBS, and

(b) it is transmitted in accordance with requirements determined by DBS.

(3) An enhanced criminal record certificate is a certificate which—

(a) gives the prescribed details of every relevant matter relating to the applicant which is recorded in central records and any information provided in accordance with subsection (4), or

(b) states that there is no such matter or information.

(4) Before issuing an enhanced criminal record certificate DBS must request any relevant chief officer to provide any information which ...—

(a) the chief officer reasonably believes to be relevant for the purpose described in the statement under subsection (2), and

(b) in the chief officer's opinion, ought to be included in the certificate.

(4A) In exercising functions under subsection (4) a relevant chief officer must have regard to any guidance for the time being published by the Secretary of State.

(5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(6) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(7) DBS may treat an application under this section as an application under section 113A if in its opinion the certificate is not required for a purpose prescribed under subsection (2).

(8) If by virtue of subsection (7) DBS treats an application under this section as an application under section 113A, it must refund to the applicant the amount (if any) by which the fee paid in relation to the application under this section exceeds the fee payable in relation to an application under section 113A.

(9) In this section—

“central records”, “exempted question”, and “relevant matter” have the same meaning as in section 113A;

“relevant chief officer” means any chief officer of a police force who is identified by DBS for the purposes of making a request under subsection (4).

...

(10) For the purposes of this section references to a police force include any of the following—

(a) the Royal Navy Police;

(c) the Royal Military Police;

(d) the Royal Air Force Police;

(e) the Ministry of Defence Police;

(f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(g) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(h) the British Transport Police;

(i) the Civil Nuclear Constabulary;

(j) the States of Jersey Police Force;

(k) the salaried police force of the Island of Guernsey;

(l) the Isle of Man Constabulary;

(m) a body with functions in any country or territory outside the British Islands which correspond to those of a police force in any part of the United Kingdom,

and any reference to the chief officer of a police force includes the person responsible for the direction of a body mentioned in this subsection.

(11) For the purposes of this section each of the following must be treated as if it were a police force—

(a) the Commissioners for Her Majesty's Revenue and Customs (and for this purpose a reference to the chief officer of a police force must be taken to be a reference to any one of the Commissioners);

(b) the National Crime Agency (and for this purpose a reference to the chief officer of a police force must be taken to be a reference to the Director General of the Agency);

(ba) the tri-service serious crime unit (and for this purpose a reference to the chief officer of a police force must be taken to be a reference to the Provost Marshal for serious crime);

(c) such other department or body as is prescribed (and regulations may prescribe in relation to the department or body the person to whom a reference to the chief officer is to be taken to be).

(12) For the purposes of this Part a person acts as the registered person in relation to an application for an enhanced criminal record certificate if the person—

(a) countersigns the application, or

(b) transmits the application to DBS under subsection (2A).

(13) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

DBS must issue enhanced criminal record certificates incorporating central records and relevant police chief officer intelligence.

(1) DBS must issue an enhanced criminal record certificate to any individual who—
(2) The application must—
(4) Before issuing an enhanced criminal record certificate DBS must request any relevant chief officer to provide any information which ...—
DBS must issue an enhanced criminal record certificate under s1-n1 to an applicant aged 16 or over upon payment of the prescribed fee. Under s2-n1, the application must be countersigned by a registered person and accompanied by a statement that it is required for an exempted question asked for a prescribed purpose, unless transmitted electronically under s3-n1. Under s5-n1, DBS must request relevant chief officers to provide information reasonably believed relevant that ought to be included. Under s6, the chief officer must have regard to published guidance.
checks.dbs_disclosure

Refers to

cross-reference internal_cite · s. 113A

cross-reference internal_cite · s. 113A extent ni

Referred to by

cross-reference internal_cite · Sch. 8A para. 5n1

cross-reference internal_cite · Sch. 8A para. 6n1

cross-reference internal_cite · s. 113A

cross-reference internal_cite · s. 113A extent ni

cross-reference internal_cite · s. 113E

cross-reference internal_cite · s. 116

cross-reference internal_cite · s. 116A

cross-reference internal_cite · s. 117

cross-reference internal_cite · s. 117A

cross-reference internal_cite · s. 117A extent ni

cross-reference internal_cite · s. 119

cross-reference internal_cite · s. 119B

cross-reference internal_cite · s. 120

cross-reference internal_cite · s. 120 extent ni

cross-reference internal_cite · s. 120A

cross-reference internal_cite · s. 120A extent ni

cross-reference internal_cite · s. 120AC

cross-reference internal_cite · s. 120AC extent ni

cross-reference internal_cite · s. 120AD

cross-reference internal_cite · s. 120AD extent ni

cross-reference internal_cite · s. 120ZA

cross-reference internal_cite · s. 122

cross-reference internal_cite · s. 124

cross-reference internal_cite · s. 124A

cross-reference internal_cite · s. 127

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 (703)

synthesis coverage: missing/unverified L2 part-I

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#section-2

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synthesis coverage: missing/unverified L2 part-V

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synthesis coverage: missing/unverified L2 part-V

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synthesis coverage: missing evaluation uk:ukpga/1997/50#section-128

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synthesis coverage: missing/unverified L2 part-VII

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

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

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synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-74A

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-75

synthesis coverage: missing/unverified L2 schedule-8B

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-76

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-77

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-78

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-79

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-80

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-81

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-82

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-83

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-84

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-85

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-86

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-87

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-88

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-88A

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-89

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-90

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-91

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-92

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-93

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-93A

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-94

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-95

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-96

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-97

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-98

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-99

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-100

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-101

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-102

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-102A

synthesis coverage: missing/unverified L2 schedule-8B

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-103

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-104

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-105

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-106

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-106A

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-107

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-108

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-109

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-109A

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-110

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-111

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-112

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-113

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-114

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-115

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-116

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-117

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-118

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-119

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-8B-paragraph-120

synthesis coverage: missing/unverified L2 schedule-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-30

synthesis coverage: missing/unverified L2 schedule-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-54

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-55

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-56

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-57

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-58

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-59

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-60

synthesis coverage: missing/unverified L2 schedule-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-61

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-62

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-63

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-64

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-65

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-66

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-67

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-68

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-69

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-70

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-71

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-72

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-73

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-74

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-75

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-76

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-77

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-78

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-79

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-80

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-81

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-82

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-83

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-84

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-85

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-86

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-87

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-88

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-89

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-90

synthesis coverage: missing/unverified L2 schedule-9

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-91

synthesis coverage: missing evaluation uk:ukpga/1997/50#schedule-9-paragraph-92

Instrument tier unavailable

Change history as published

Ss. 1-87 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 4 para. 95, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. paras. 10, 13(dd) (with art. 4(2)(7)) · repeated 106×

S. 89 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 4 para. 96, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. paras. 10, 13(dd)

S. 90 repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 4 para. 96, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. paras. 10, 13(dd)

S. 91 repealed (1.9.2017) by Investigatory Powers Act 2016 (c. 25), ss. 240(2)(c), 272(1) (with Sch. 9 paras. 7, 8, 10); S.I. 2017/859, reg. 2(i) (with regs. 6-11)

S. 101 repealed (25.9.2000) by 2000 c. 23, s. 82(2), Sch. 5 (with s. 82(3)); S.I. 2000/2543, art. 2

S. 102 repealed (25.9.2000) by 2000 c. 23, ss. 70(2)(c), 82(2), Sch. 5 (with s. 82(3)); S.I. 2000/2543, art. 2 (and by art. 6(1) of that S.I. the repeal is expressed to be brought into force on 2.10.2000 subject to the provisions of art. 6(2)-(5))

S. 106 repealed (25.9.2000) by 2000 c. 23, s. 82(2), Sch. 5 (with s. 82(3)); S.I. 2000/2543, art. 2

S. 107 repealed (1.9.2017) by Investigatory Powers Act 2016 (c. 25), ss. 240(2)(c), 272(1) (with Sch. 9 paras. 7, 8, 10); S.I. 2017/859, reg. 2(i) (with regs. 6-11)

Ss. 109-111 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), s. 53(1), Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (with art. 6) · repeated 3×

S. 113 repealed (1.4.2006 for S., 6.4.2006 for E.W.) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 163(1), 178(4)(d)(8), Sch. 17 Pt. 2; S.S.I. 2006/166, art. 2(1)(c)(d); S.I. 2006/378, art. 7(a)(f)

Pt. 5 repealed (S.) (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 3 (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch. (with regs. 4, 5, 7-10) · repeated 12×

Ss. 113C-113F repealed (E.W.) (12.10.2009 for the repeal of ss. 113C, 113D, 113F) by Safeguarding Vulnerable Groups Act 2006 (c. 47), s. 65, Sch. 10 (with ss. 51, 57(3), 60(4), 64(5)); S.I. 2009/2610, art. 2(b) (with arts. 4-23) Ss. 113C-113F repealed (N.I.) (12.10.2009 for the repeal of ss. 113C, 113D, 113F) by The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007 (S.I. 2007/1351), art. 1(3), Sch. 8 (with arts. 2(4), 53, 57(3), 61(4)); S.R. 2009/304, art. 3(a) Ss. 113C-113F repealed (S.) (28.2.2011) by Protection of Vulnerable Groups (Scotland) Act 2007 (asp 14), s. 101(2), sch. 4 para. 30 (with ss. 90, 99); S.S.I. 2011/157, art. 2(a) (with art. 3) · repeated 3×

S. 115 repealed (1.4.2006 for S., 6.4.2006 for E.W. and 1.4.2008 for N.I.) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 163(1), 178(4)(d)(8), Sch. 17 Pt. 2; S.S.I. 2006/166, art. 2(1)(c)(d); S.I. 2006/378, art. 7(f); S.I. 2008/697, art. 2(f)

S. 121 repealed (11.1.2008) by Protection of Vulnerable Groups (Scotland) Act 2007 (asp 14), s. 101(2), sch. 4 para. 38 (with ss. 90, 99); S.S.I. 2007/564, art. 2, sch.

S. 130 repealed (1.4.1999) by 1998 c. 32, ss. 74(2)(3), Sch. 6 (with Sch. 5 para. 1); S.R. 1999/176, art. 3

S. 131 repealed (1.4.1999) by 1998 c. 32, ss. 74(2)(3), Sch. 6 (with Sch. 5 para. 1); S.R. 1999/176, art. 3

S. 132 repealed (1.4.1999) by 1998 c. 32, ss. 74(2)(3), Sch. 6 (with Sch. 5 para. 1); S.R. 1999/176, art. 3

Schs. 1-2A repealed (1.4.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 4 para. 106, Sch. 17 Pt. 2; S.I. 2006/378, art. 4(1), Sch. paras. 10, 13(dd) · repeated 49×

Sch. 6 para. 19 repealed (11.9.1998 for E.W., 1.4.2002 otherwise) by 1998 c. 18, ss. 54(3), 55(2), Sch. 5 and 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2002/344, art. 3(j)(m) (with transitional provisions in art. 4)

Sch. 6 para. 20 repealed (11.9.1998 for E.W., 1.4.2002 otherwise) by 1998 c. 18, ss. 54(3), 55(2), Sch. 5 and 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2002/344, art. 3(j)(m) (with transitional provisions in art. 4)

Sch. 6 para. 21 repealed (11.9.1998 for E.W., 1.4.2002 otherwise) by 1998 c. 18, ss. 54(3), 55(2), Sch. 5 and 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2002/344, art. 3(j)(m) (with transitional provisions in art. 4)

Sch. 6 para. 22 repealed (11.9.1998 for E.W., 1.4.2002 otherwise) by 1998 c. 18, ss. 54(3), 55(2), Sch. 5 and 2001 c. 16, s. 137, Sch. 7 Pt. 5(1); S.I. 2002/344, art. 3(j)(m) (with transitional provisions in art. 4)

Sch. 8 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), s. 53(1), Sch. 15 Pt. 1(A); S.I. 2007/709, art. 3(q) (with art. 6) · repeated 10×

Pending effects amendments not yet applied to this text

s. 115(5)(ga) inserted by Private Security Industry Act 2001 s. 21 · Effective date unknown

s. 113B(6) words substituted by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 art. 37(c) · Effective date unknown

s. 118(2ZA) words substituted by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 art. 37(j) · Effective date unknown · s. 118

s. 122(3A)(a) repealed by Protection of Freedoms Act 2012 Sch. 9 para. 114 Sch. 10 Pt. 6 · Effective date unknown · s. 122

s. 112(1)(a) insertion of words by 2003 c. 44, Sch. 35 para. 2 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 112

Show all 85

s. 113(1) insertion of words by 2003 c. 44, Sch. 35 para. 3(2)(a) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 113

s. 113(1)(a) insertion of words by 2003 c. 44, Sch. 35 para. 3(2)(b) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 113

s. 113(1)(b) insertion of words by 2003 c. 44, Sch. 35 para. 3(2)(c) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 113

s. 113(4A) insertion by 2003 c. 44, Sch. 35 para. 3(3) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 113

s. 115(1) insertion of words by 2003 c. 44, Sch. 35 para. 4(2)(a) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(1)(a) insertion of words by 2003 c. 44, Sch. 35 para. 4(2)(b) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(1)(b) insertion of words by 2003 c. 44, Sch. 35 para. 4(2)(c) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(2) substitution of words by 2003 c. 44, Sch. 35 para. 4(3) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(3)-(5) repeal by 2003 c. 44, Sch. 35 para. 4(4) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(5)(a) substituted for s. 115(5)(a)-(c) by Gambling Act 2005 Sch. 16 para. 12 · Effective date unknown

s. 115(6C)-(6E) repeal by 2003 c. 44, Sch. 35 para. 4(4) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 115(6C)(c) words inserted by Smoking, Health and Social Care (Scotland) Act 2005 sch. 2 para. 5(a)(ii) · Effective date unknown

s. 115(6E) words substituted by Smoking, Health and Social Care (Scotland) Act 2005 sch. 2 para. 5(c) · Effective date unknown

s. 115(9A) (9B) insertion by 2003 c. 44, Sch. 35 para. 4(5) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 116(2)(b) substitution of words by 2003 c. 44, Sch. 35 para. 5 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 116

s. 120(2) substitution by 2003 c. 44, Sch. 35 para. 6(2) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 120(3) repeal by 2003 c. 44, Sch. 35 para. 6(3) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 120A sidenote insertion of words by 2003 c. 44, Sch. 35 para. 8 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 120AA 120AB insertion by 2003 c. 44, Sch. 35 para. 9 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown

s. 120ZA insertion by 2003 c. 44, Sch. 35 para. 7 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 120ZA

s. 122A insertion by 2003 c. 44, Sch. 35 para. 10 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 122A

s. 124A insertion by 2003 c. 44, Sch. 35 para. 11 extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 124A

s. 125(3) repeal by 2003 c. 44, Sch. 35 para. 12(a) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 125

s. 125(3) repealed by Serious Organised Crime and Police Act 2005 Sch. 17 Pt. 2 · Effective date unknown · s. 125

s. 125(4) repeal of words by 2003 c. 44, Sch. 35 para. 12(b) extended to N.I. by Serious Organised Crime and Police Act 2005 s. 167(a) · Effective date unknown · s. 125

s. 125(4) words repealed by Serious Organised Crime and Police Act 2005 Sch. 17 Pt. 2 · Effective date unknown · s. 125

Sch. 9 para. 92 repealed by Serious Organised Crime and Police Act 2005 Sch. 17 Pt. 2 · Effective date unknown · Sch. 9 para. 92

s. 9(1)(b) modified by Police Reform Act 2002 s. 90(4) · Effective date unknown · s. 9

s. 9(2)(a) words substituted by Police Reform Act 2002 s. 86(2)(a) · Effective date unknown · s. 9

s. 9(9)(a) words inserted by Police Reform Act 2002 s. 86(4) · Effective date unknown · s. 9

s. 42(1) excluded by 1974 c. 37, s. 51A(2B) (as inserted) by Police Reform Act 2002 s. 95(4) · Effective date unknown · s. 42

s. 113(3E)(c) words omitted by Education Act 2002 Sch. 13 para. 7(2) · Effective date unknown · s. 113

s. 113(3G) inserted by Education Act 2002 Sch. 12 para. 14 · Effective date unknown · s. 113

s. 115(5)(ec) inserted by Education Act 2002 Sch. 12 para. 15(2) · Effective date unknown

s. 115(6BB) inserted by Education Act 2002 Sch. 12 para. 15(3) · Effective date unknown

Sch. 8 para. 7(1) excluded by 1974 c. 37, s. 51A(2B) (as inserted) by Police Reform Act 2002 s. 95(4) · Effective date unknown · Sch. 8 para. 7

s. 9 amended by Railways and Transport Safety Act 2003 Sch. 5 para. 4 · Effective date unknown · s. 9

s. 113(1) words inserted by Criminal Justice Act 2003 Sch. 35 para. 3(2)(a) · Effective date unknown · s. 113

s. 113(3E)(c) words omitted by virtue of 2002 c. 32, Sch. 13 para. 7(2) (as extended) by Protection of Children (Scotland) Act 2003 s. 12(1)(c) · Effective date unknown · s. 113

s. 113(3EA) (3EB) inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 17(4) · Effective date unknown · s. 113

s. 113(3EC) (3ED) inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 47(3) · Effective date unknown · s. 113

s. 113(3G) inserted by 2002 c. 32, Sch. 12 para. 14 (as extended) by Protection of Children (Scotland) Act 2003 s. 12(1)(c) · Effective date unknown · s. 113

s. 113(4A) inserted by Criminal Justice Act 2003 Sch. 35 para. 3(3) · Effective date unknown · s. 113

s. 115(1) words inserted by Criminal Justice Act 2003 Sch. 35 para. 4(2)(a) · Effective date unknown

s. 115(3)-(5) repealed by Criminal Justice Act 2003 Sch. 35 para. 4(4) Sch. 37 Pt. 11 · Effective date unknown

s. 115(5)(ec) inserted by 2002 c. 32, Sch. 12 para. 15(2) (as extended) by Protection of Children (Scotland) Act 2003 s. 12(1)(c) · Effective date unknown

s. 115(6BB) inserted by 2002 c. 32, Sch. 12 para. 15(3) (as extended) by Protection of Children (Scotland) Act 2003 s. 12(1)(c) · Effective date unknown

s. 115(6C)-(6E) repealed by Criminal Justice Act 2003 Sch. 35 para. 4(4) Sch. 37 Pt. 11 · Effective date unknown

s. 115(6EA) inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 17(5) · Effective date unknown

s. 115(6EB) inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 47(4) · Effective date unknown

s. 115(9A) (9B) inserted by Criminal Justice Act 2003 Sch. 35 para. 4(5) · Effective date unknown

s. 119(1A) words inserted by The Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003 art. 17(6) · Effective date unknown · s. 119

s. 113A(4) words substituted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 1(2) · Effective date unknown

s. 113B(2)(b) substituted by Justice Act (Northern Ireland) 2015 s. 43 · Effective date unknown

s. 113B(6) words substituted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 2(2) · Effective date unknown

s. 117(2A) inserted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 6(5) · Effective date unknown · s. 117

s. 119B(5)(ca) inserted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 9(4) · Effective date unknown · s. 119B

s. 124(2) words substituted by Justice Act (Northern Ireland) 2015 Sch. 5 para. 16(3) · Effective date unknown · s. 124

s. 113A(6D)(aa) words inserted by Adoption and Children Act (Northern Ireland) 2022 Sch. 3 para. 51 · Effective date unknown

s. 112(2)(a) word substituted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(2) · Effective date unknown · s. 112

s. 112(2)(b) word substituted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(2) · Effective date unknown · s. 112

s. 112(3) word substituted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(3)(a) · Effective date unknown · s. 112

s. 112(3) words omitted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(3)(b) · Effective date unknown · s. 112

s. 112(3) words inserted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 10(3)(c) · Effective date unknown · s. 112

s. 116A(10)(a) words substituted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 11(2) · Effective date unknown · s. 116A

s. 116A(11) words inserted by Police, Crime, Sentencing and Courts Act 2022 Sch. 11 para. 11(3) · Effective date unknown · s. 116A

s. 112(2) words substituted by Protection of Vulnerable Groups (Scotland) Act 2007 s. 78(1) · Effective date unknown · s. 112

s. 112(2A) inserted by Policing and Crime Act 2009 s. 93 · Effective date unknown · s. 112

s. 118(2ZA) inserted by Policing and Crime Act 2009 s. 95 · Effective date unknown · s. 118

s. 94(4)(a) words repealed by Police, Public Order and Criminal Justice (Scotland) Act 2006 sch. 6 para. 6(3)(b)(i) · Effective date unknown · s. 94

s. 113(3)(e) words inserted by The Police Act 1997 Amendment (Scotland) Order 2006 art. 2(2) · Effective date unknown · s. 113

s. 115(5)(d) substituted by National Lottery Act 2006 Sch. 1 para. 15 · Effective date unknown

s. 121 words renumbered as s. 121(b) by Police, Public Order and Criminal Justice (Scotland) Act 2006 s. 3(8)(b) · Effective date unknown · s. 121

s. 121 words substituted by Police, Public Order and Criminal Justice (Scotland) Act 2006 s. 3(8)(c) · Effective date unknown · s. 121

s. 121(a) inserted by Police, Public Order and Criminal Justice (Scotland) Act 2006 s. 3(8)(a) · Effective date unknown · s. 121

Sch. 9 para. 58 repealed by Road Safety Act 2006 Sch. 7(14) · Effective date unknown · Sch. 9 para. 58

s. 137(2)(e) word inserted by Anti-social Behaviour, Crime and Policing Act 2014 Sch. 11 para. 90 · Effective date unknown · s. 137

s. 112(2A) inserted by Justice Act (Northern Ireland) 2011 s. 101 · Effective date unknown · s. 112

s. 113A(6) words inserted by Children's Hearings (Scotland) Act 2011 s. 188(a) · Effective date unknown

s. 113A(6A)-(6C) inserted by Children's Hearings (Scotland) Act 2011 s. 188(b) · Effective date unknown

Provenance

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

Instrument
uk:ukpga/1997/50
Part
Part V Certificates of Criminal Records, &c.
Version
3c4098fe29ae78fae6a9a005…
Content hash
sha256 47318aff5efbae7c62e182a8…
Source
legislation.gov.uk/ukpga/1997/50