| Guvnor

s.051 Lead signatories and countersignatories Regulated

Notify Scottish Ministers of changes to lead signatory or countersignatory detailsAny Person

s.055 Code of practice Regulated

Accredited bodies must comply with the code of practice and ensure recipients do tooAny Person

s.056 Sharing of Level 2 disclosure information by accredited bodies Regulated

Accredited bodies: rules for sharing Level 2 checks with othersAny Person

67 other sections in this Part — procedural and definitional

s.001 Level 1 disclosure

s.002 Provision of Level 1 disclosures

s.003 Applications by accredited bodies on behalf of individuals

s.004 Provision of Level 1 disclosure to third parties

s.005 Level 1 disclosure: application for review

s.006 Review of accuracy of information by the Scottish Ministers

s.007 Provision of new Level 1 disclosure on conclusion of review proceedings

s.008 Level 2 disclosure

s.009 Non-disclosable convictions

s.010 Non-disclosable children's hearing outcomes

s.011 Provision of Level 2 disclosures

s.012 Level 2 disclosure applications: countersigning and purposes

s.013 Childhood information

s.014 Provision of relevant Scottish police information

s.014 Provision of relevant UK police etc. information

s.015 Provision of relevant overseas police information

s.016 Further information for certain purposes: non-PVG scheme members

s.017 Further information for certain purposes: PVG scheme members

s.018 Provision of Level 2 disclosure to accredited bodies

s.019 Crown employment

s.020 Level 2 disclosure: application for review

s.021 Review of accuracy of information by the Scottish Ministers

s.022 Review of childhood information by the independent reviewer

s.023 Review of relevant police etc. information by the provider

s.024 Review of relevant police etc. information by the independent reviewer

s.025 Review of inclusion of removable convictions by the Scottish Ministers

s.026 Review of inclusion of removable convictions by the independent reviewer

s.027 Combination of reviews by the independent reviewer

s.028 Independent reviewer: information and representations

s.029 Notification of independent reviewer's decision

s.030 Appeal against independent reviewer's decision

s.031 Provision of new Level 2 disclosure on conclusion of review proceedings

s.032 Disapplication of provisions of section 4 of the Rehabilitation of Offenders Act 1974

s.033 Level 2 disclosure: considering relevance and whether to include certain information

s.034 Form and manner of provision of disclosures

s.035 Reclassification of applications

s.036 Regulations about procedure for disclosure requests

s.037 Regulations about review procedure

s.038 Power to modify definitions of Level 1 disclosure and Level 2 disclosure

s.039 Childhood information: power to modify other enactments

s.040 Presumption as to age in relation to convictions

s.041 Falsification of a Level 1 or Level 2 disclosure

s.042 Unlawful disclosure of a Level 2 disclosure

s.043 Lawful disclosures of Level 2 disclosures

s.044 Unlawful request for and use of a Level 2 disclosure

s.045 Offences under sections 42 and 44: supplementary provision

s.046 Register of accredited bodies

s.047 Registration in the register of accredited bodies

s.048 Protection of information: removal of registration

s.049 Suitable persons to have access to disclosure information

s.050 Removal of registration on other grounds

s.052 Lead signatories and countersignatories: acceptance or refusal of nomination and removal from the register

s.053 Notification and review of decisions: removal from register or refusal of registration or nomination

s.054 Regulations about registration

s.057 Evidence of identity

s.058 Power to use personal data to check identity

s.059 Power to use fingerprints to check identity

s.060 Form and manner of applications and notices

s.061 Fees

s.062 Fees for provision of information by the chief constable

s.063 Guidance for chief constable

s.064 Sharing of information with the chief constable

s.065 Sources of information

s.066 Delegation of functions of Scottish Ministers

s.067 Saving: disclosure of information and records

s.068 Definition of consideration of suitability

s.069 Interpretation of Part 1

21 other sections in this Part — procedural and definitional

s.070 Participation in Scheme

s.071 Duration of Scheme membership

s.072 Failure to apply for renewal of Scheme membership

s.073 Compulsory Scheme membership

s.074 Regulated roles

s.075 Meaning of “protected adult”

s.076 Conditions imposed on scheme members under consideration for listing

s.077 Notice of consideration for listing

s.078 Withdrawal from Scheme when under consideration for listing

s.079 Notice of barred status

s.080 Reference by chief constable

s.081 Removal of references by court

s.082 Reference by councils or integration joint boards

s.083 Application for removal from list

s.084 Ministers' powers to remove from list

s.085 Appeals and removals: information power

s.086 Confirmation of scheme membership under the PVG Act

s.087 Retention of scheme records after removal

s.088 Offences outside Scotland

s.089 Guidance for chief constable

s.090 Meaning of “conviction”

8 other sections in this Part — procedural and definitional

s.091 Regulations

s.092 Ancillary provision

s.093 Consequential and minor modifications

s.094 Individual culpability where organisation commits offence

s.095 Meaning of “the PVG Act”

s.096 Crown application

s.097 Commencement

s.098 Short title

242 other schedules

s.sch001 Abduction.

s.sch001 Defeating the ends of justice.

s.sch001 Drugging.

s.sch001 Embezzlement.

s.sch001 Extortion.

s.sch001 Hamesucken.

s.sch001 Housebreaking with intent to steal.

s.sch001 Perverting the course of justice (by whatever means and however...

s.sch001 Plagium.

s.sch001 Reset of plagium.

s.sch001 Robbery.

s.sch001 Theft by housebreaking.

s.sch001 Wilful fire-raising.

s.sch001 An offence under section 42 of the Armed Forces Act...

s.sch001 Abortion.

s.sch001 An offence under the Bribery Act 2010.

s.sch001 An offence under section 12 of the Children and Young...

s.sch001 An offence under section 3ZA of the Computer Misuse Act...

s.sch001 An offence under section 76 of the Serious Crime Act...

s.sch001 An offence under section 2 of the Domestic Abuse (Scotland)...

s.sch001 An offence under section 1 of the Domestic Abuse (Scotland)...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under the Explosive Substances Act 1883.

s.sch001 An offence under section 44 of the Criminal Law (Consolidation)...

s.sch001 An offence under section 1A of the Prevention of Crime...

s.sch001 An offence under any of the following provisions of the...

s.sch001 Assault to the danger of life.

s.sch001 An offence under the Chemical Weapons Act 1996.

s.sch001 An offence under section 139AA of the Criminal Justice Act...

s.sch001 An offence under section 9 of the Forced Marriage etc....

s.sch001 An offence under section 122 of the Anti-social Behaviour, Crime...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 234A of the Criminal Procedure (Scotland)...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 22 of the Criminal Justice (Scotland)...

s.sch001 An offence under section 4 of the Asylum and Immigration...

s.sch001 An offence under section 47 of the Criminal Justice and...

s.sch001 Assault to severe injury.

s.sch001 An offence under section 3A of the Female Genital Mutilation...

s.sch001 An offence under the Prohibition of Female Genital Mutilation (Scotland)...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 10Z9 of the National Health Service...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 28 of the Opticians Act 1989...

s.sch001 An offence under section 32 of the Osteopaths Act 1993...

s.sch001 An offence under section 32 of the Chiropractors Act 1994...

s.sch001 An offence under article 39 of the Health Professions Order...

s.sch001 An offence under article 44 of the Nursing and Midwifery...

s.sch001 An offence under article 38 of the Pharmacy Order 2010...

s.sch001 An offence under article 19 of the Anaesthesia Associates and...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under the Official Secrets Act 1911.

s.sch001 An offence under the Official Secrets Act 1920.

s.sch001 An offence under the Official Secrets Act 1989.

s.sch001 An offence under any of the following provisions of the...

s.sch001 Assault with intent to rape or ravish.

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 67 of the Serious Organised Crime...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 50(3) of the Customs and Excise...

s.sch001 An offence under section 51A of the Civic Government (Scotland)...

s.sch001 A sexual offence within the meaning given in section 210A(10)...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 7 of the Protection of Children...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 69 of the Serious Crime Act...

s.sch001 An offence under any of the following provisions of the...

s.sch001 Assault with intent to commit the statutory offence of rape....

s.sch001 An offence under the Solicitors (Scotland) Act 1980.

s.sch001 An offence under section 50A of the Criminal Law (Consolidation)...

s.sch001 An offence under section 39 of the Criminal Justice and...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under the Terrorism Act 2006.

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 113(1) of the Criminal Justice and...

s.sch001 An offence under section 83 of the Adults with Incapacity...

s.sch001 Bestiality.

s.sch001 An offence under section 315 of the Mental Health (Care...

s.sch001 An offence under any of the following provisions of the...

s.sch001 Any offence where the conduct in respect of which the...

s.sch001 An offence under section 26 of the Health (Tobacco, Nicotine...

s.sch001 An offence under any of the following provisions of the...

s.sch001 An offence under section 184(1) of the Online Safety Act...

s.sch001 An offence (other than another List A offence) in relation...

s.sch001 An offence the conviction for which indicates that it was...

s.sch001 An offence the conviction for which indicates that it included...

s.sch001 An offence of assault, the conviction for which indicates that...

s.sch001 An offence committed by aiding, abetting, counselling, procuring or inciting...

s.sch001 An offence committed by attempting or conspiring to commit the...

s.sch001 Cruel and unnatural treatment of persons.

s.sch001 An offence superseded (whether directly or indirectly) by any offence...

s.sch001 An offence which was charged, and the conviction for which...

s.sch001 An offence under the law of England and Wales or...

s.sch001 Culpable homicide.

s.sch002 Assault excluding any assault that is a List A offence....

s.sch002 Opening a lockfast place with intent to steal.

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 22 of the Rent (Scotland) Act...

s.sch002 An offence under section 1 of the Malicious Communications Act...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence (other than a List A offence) in relation...

s.sch002 An offence (other than a List A offence) to which...

s.sch002 An offence (other than a List A offence or an...

s.sch002 An offence of culpable and reckless conduct, the conviction for...

s.sch002 An offence committed by aiding, abetting, counselling, procuring or inciting...

s.sch002 An offence committed by attempting or conspiring to commit any...

s.sch002 Piracy.

s.sch002 An offence superseded (whether directly or indirectly) by any offence...

s.sch002 An offence which was charged, and the conviction for which...

s.sch002 An offence under the law of England and Wales or...

s.sch002 Public indecency.

s.sch002 Reset (excluding reset of plagium).

s.sch002 Robbery.

s.sch002 Theft (excluding plagium).

s.sch002 Treason.

s.sch002 Uttering.

s.sch002 Uttering threats.

s.sch002 An offence under section 49 of the Adult Support and...

s.sch002 Breach of the peace.

s.sch002 An offence under section 42 of the Armed Forces Act...

s.sch002 An offence under section 89 of the Police Act 1996...

s.sch002 An offence under section 32 of the Commissioners for Revenue...

s.sch002 An offence under the Emergency Workers (Scotland) Act 2005.

s.sch002 An offence under section 85 of the Fire (Scotland) Act...

s.sch002 An offence under section 90 of the Police and Fire...

s.sch002 An offence under the Piracy Act 1837.

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 9 of the Aviation and Maritime...

s.sch002 An offence under article 265 of the Air Navigation Order...

s.sch002 Clandestinely taking possession.

s.sch002 An offence under any of the following paragraphs of schedule...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under article 27 of the Public Services Reform...

s.sch002 An offence under regulation 19 of the Social Care and...

s.sch002 An offence under the Charities and Trustee Investment (Scotland) Act...

s.sch002 An offence under section 50 of the Child Support Act...

s.sch002 An offence under section 6 of the Child Abduction Act...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 1 of the Crossbows Act 1987...

s.sch002 Culpable and reckless conduct.

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under the Criminal Justice (International Co-operation) Act 1990....

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 316 of the Mental Health (Care...

s.sch002 An offence under section 91 of the Police and Fire...

s.sch002 An offence under the Financial Services and Markets Act 2000....

s.sch002 An offence under the Financial Services Act 2012.

s.sch002 An offence under section 72(1) or (3) of the Fire...

s.sch002 An offence under any of the following provisions of the...

s.sch002 Culpable and reckless conduct to danger of life.

s.sch002 Culpable and reckless discharge of a firearm.

s.sch002 Culpable and reckless endangering of the public.

s.sch002 An offence under section 50(5) of the Civic Government (Scotland)...

s.sch002 An offence under the Firearms (Amendment) Act 1997.

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 31 of the Air Weapons and...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under regulation 4(b) of the General Food Regulations...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 46A of the Criminal Law (Consolidation)...

s.sch002 An offence under the Fraud Act 2006.

s.sch002 An offence under section 993 of the Companies Act 2006...

s.sch002 Culpable and reckless fire-raising.

s.sch002 An offence under section 49 of the Criminal Justice and...

s.sch002 An offence under section 92 of the Police and Fire...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 35 of the Asylum and Immigration...

s.sch002 An offence under section 21 of the Immigration, Asylum and...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 2 of the Landmines Act 1998...

s.sch002 An offence under the Laser Misuse (Vehicles) Act 2018.

s.sch002 An offence under section 67(2) or (3) of the Medicines...

s.sch002 An offence under any of the following provisions of the...

s.sch002 Fraud.

s.sch002 An offence under section 318 of the Mental Health (Care...

s.sch002 An offence under sections 1 to 4, 12, 13, 17...

s.sch002 An offence under Part 4 (shipping: alcohol and drugs) or...

s.sch002 An offence under section 22 of the Police and Fire...

s.sch002 An offence under section 1(1) of the Indecent Displays (Control)...

s.sch002 An offence under section 51 of the Civic Government (Scotland)...

s.sch002 An offence under section 85(3) of the Postal Services Act...

s.sch002 An offence under section 127(1) of the Communications Act 2003...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 40(1) of the Children and Young...

s.sch002 An offence under section 50(2) of the Civic Government (Scotland)...

s.sch002 Hijacking.

s.sch002 An offence under section 81 of the Children (Scotland) Act...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 75 of the Age of Criminal...

s.sch002 An offence under the Restriction of Offensive Weapons Act 1959....

s.sch002 An offence under section 50(3) (penalty for improper importation of...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 21(1) of the Fireworks and Pyrotechnic...

s.sch002 An offence under the Official Secrets Act 1911.

s.sch002 An offence under the Official Secrets Act 1920.

s.sch002 An offence under the Official Secrets Act 1989.

s.sch002 Housebreaking with intent to steal.

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under the Proceeds of Crime Act 2002 (External...

s.sch002 An offence under the Prostitution (Public Places) (Scotland) Act 2007....

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 68(1) of the Criminal Justice and...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 37(1) or (4) of the Sexual...

s.sch002 An offence under any of the following provisions of the...

s.sch002 An offence under section 38 of the Criminal Justice and...

s.sch002 An offence under the Treason Act 1351.

s.sch002 An offence under the Treason Act 1708.

s.sch002 An offence under section 2 of the Treason Act 1842....

s.sch002 Opening a lockfast place.

s.sch003 SCHEDULE 2 Regulated roles with children (introduced by section 91(2))...

s.sch004 SCHEDULE 3 Regulated roles with adults (introduced by section 91(3))...

s.sch005 In section 32P of the Caravan Sites and Control of...

s.sch005 (1) The PVG Act is amended as follows.

s.sch005 In section 26 of the Age of Criminal Responsibility (Scotland)...

s.sch005 (1) The PVG Act is amended as follows.

s.sch005 In the Children's Hearings (Scotland) Act 2011, the following provisions...

s.sch005 (1) The Rehabilitation of Offenders Act 1974 is amended as...

s.sch005 In the Police Act 1997, Part 5 (certificates of criminal...

s.sch005 In section 85A of the Antisocial Behaviour etc. (Scotland) Act...

s.sch005 (1) The PVG Act is amended as follows.

s.sch005 In section 35 of the Housing (Scotland) Act 2014 (fit...

s.sch005 (1) The Age of Criminal Responsibility (Scotland) Act 2019 is...

s.sch005 (1) The Education (Scotland) Act 1980 is amended as follows....

s.sch005 In section 7(4) (persons disqualified from keeping foster children) of...

Disclosure (Scotland) Act 2020

Does it bind you?

Other Acts binding the same actors

What it requires

Disclosure of criminal history and other information

Protection of vulnerable groups

General

Schedules

Help complying

Registering a care service in Scotland

Operating care services across UK national borders

Scotland care compliance quick check