40Restrictions on listing in adults' listS
(1)Ministers need not list an individual (nor consider an individual for listing) in the adults' list if the individual is already barred from regulated [F1roles] with adults F2...
(2)Ministers need not consider an individual for listing in the adults' list if—
(a)they consider that it would be more appropriate for the individual's case to be [F3dealt with] by the [F4Disclosure and Barring Service (“DBS”)], or
(b)subsection (3) applies.
(3)This subsection applies where—
[F5(a) the individual’s case has been dealt with in pursuance of relevant corresponding legislation, and ]
(b)Ministers are satisfied that all information relating to the individual which they consider relevant to their decision whether to consider to list the individual was considered [F6before, or when, the individual’s case was last dealt with in pursuance of the relevant corresponding legislation].
(4)Where—
(a)in pursuance of subsection (2)(a), Ministers do not consider an individual for listing in the adults' list, and
(b)[F7DBS] [F8deals with] the individual's case,
section 30 applies (with any necessary modifications) as if Ministers are considering to list the individual in the adults' list.
(5)Ministers need not list an individual in the adults' list under section 14 if [F9they consider that it would be more appropriate for the individual’s case to be dealt with by [F10DBS].]
F11(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F11(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F12(6)Where—
(a)in pursuance of subsection (5), Ministers do not list an individual in the adults’ list under section 14, and
(b)[F13DBS] deals with the individual’s case,
section 30 applies (with any necessary modifications) as if Ministers had listed the individual in the adults’ list under section 14.
(7)In this section “relevant corresponding legislation” means—
(a) Part 7 of the Care Standards Act 2000 (c.14),
(b)the Protection of Children and Vulnerable Adults (Northern Ireland) Order 2003,
(c) the Safeguarding Vulnerable Groups Act 2006 (c.47),
(d)the Safeguarding Vulnerable Groups (Northern Ireland) Order 2007.]
Textual Amendments
F1Word in s. 40(1) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(27) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F2Words in s. 40(1) repealed (18.4.2010 for specified purposes, coming into force in accordance with art. 1(2)) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Miscellaneous Provisions) Order 2010 (S.S.I. 2010/446), arts. 1(2), 8(2)
F3Words in s. 40(2)(a) substituted (18.4.2010 for specified purposes, coming into force in accordance with art. 1(2)) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Miscellaneous Provisions) Order 2010 (S.S.I. 2010/446), arts. 1(2), 8(3)
F4Words in s. 40(2)(a) substituted (10.12.2021) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 12(7)(a) (with s. 96); S.S.I. 2021/380, reg. 2, sch.
F5S. 40(3)(a) substituted (18.4.2010 for specified purposes, coming into force in accordance with art. 1(2)) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Miscellaneous Provisions) Order 2010 (S.S.I. 2010/446), arts. 1(2), 8(4)(a)
F6Words in s. 40(3)(b) substituted (18.4.2010 for specified purposes, coming into force in accordance with art. 1(2)) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Miscellaneous Provisions) Order 2010 (S.S.I. 2010/446), arts. 1(2), 8(4)(b)
F7Word in s. 40(4)(b) substituted (10.12.2021) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 12(7)(b) (with s. 96); S.S.I. 2021/380, reg. 2, sch.
F8Words in s. 40(4)(b) substituted (18.4.2010 for specified purposes, coming into force in accordance with art. 1(2)) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Miscellaneous Provisions) Order 2010 (S.S.I. 2010/446), arts. 1(2), 8(5)
F9Words in s. 40(5) inserted (18.4.2010 for specified purposes, coming into force in accordance with art. 1(2)) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Miscellaneous Provisions) Order 2010 (S.S.I. 2010/446), arts. 1(2), 8(6)(a)
F10Word in s. 40(5) substituted (10.12.2021) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 12(7)(b) (with s. 96); S.S.I. 2021/380, reg. 2, sch.
F11S. 40(5)(a)(b) repealed (18.4.2010 for specified purposes, coming into force in accordance with art. 1(2)) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Miscellaneous Provisions) Order 2010 (S.S.I. 2010/446), arts. 1(2), 8(6)(b)
F12S. 40(6)(7) inserted (18.4.2010 for specified purposes, coming into force in accordance with art. 1(2)) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Miscellaneous Provisions) Order 2010 (S.S.I. 2010/446), arts. 1(2), 8(7)
F13Word in s. 40(6)(b) substituted (10.12.2021) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 12(7)(b) (with s. 96); S.S.I. 2021/380, reg. 2, sch.
Commencement Information
I1S. 40 in force at 28.2.2011 by S.S.I. 2011/157, art. 2(a)