Part 2Vetting and disclosure

The Scheme

F146Confirmation of scheme membership

(1)

Ministers must provide a confirmation of scheme membership to each scheme member.

(2)

A confirmation of scheme membership is a document which—

(a)

specifies the type of regulated role in relation to which the scheme member participates in the Scheme,

(b)

confirms that the scheme member is not barred from that type of role,

(c)

if Ministers are considering whether to list the member in relation to that type of role—

(i)

states that fact, and

(ii)

sets out details of any conditions that Ministers have imposed under section 13A(1) or, if no such conditions have been imposed, states that fact, and

(d)

contains such other information about the scheme member as may be prescribed.

(3)

Ministers need not comply with subsection (1) where, at the same time as the individual applies to join the scheme, the individual makes an application under section 11 of the Disclosure (Scotland) Act 2020 for a Level 2 disclosure where section 17 of that Act applies.