20[F1Information held by providers of regulated roles]S
(1)Ministers may require a person falling within subsection (2) to provide them with any information held by the person which Ministers think might be relevant for the purpose of enabling or assisting them to decide whether to list an individual.
(2)A person falls within this subsection if—
(a)the individual is [F2carrying out, or has carried out, a regulated role] for the person,
(b)the individual has been offered [F3a regulated role by the person (whether or not the individual subsequently carried out the role),]
(c)it is an employment agency which has offered or supplied, or made arrangements with a view to offering or supplying, the individual to another person for [F4a regulated role] (whether or not the arrangements are still in place), or
(d)it is an employment business which employs or has employed the individual to [F5carry out a regulated role] for another person.
(3)A person who fails, without reasonable excuse, to comply with a requirement made under subsection (1) is guilty of an offence and liable, on summary conviction, to a fine not exceeding level 5 on the standard scale.
Textual Amendments
F1S. 20 title substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(15)(b) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F2Words in s. 20(2)(a) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(15)(a)(i) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F3Words in s. 20(2)(b) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(15)(a)(ii) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F4Words in s. 20(2)(c) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(15)(a)(iii) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F5Words in s. 20(2)(d) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(15)(a)(iv) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
Commencement Information
I1S. 20 in force at 28.2.2011 by S.S.I. 2011/157, art. 2(a)