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Part 2SVetting and disclosure

The SchemeS

[F146 Confirmation of scheme membershipS

(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.]

Textual Amendments

F1S. 46 substituted (30.9.2024 for specified purposes, 1.4.2025 in so far as not already in force) by Disclosure (Scotland) Act 2020 (asp 13), ss. 86(2), 97 (with s. 96); S.S.I. 2024/242, reg. 2, sch. (with reg. 14) (as amended by S.S.I. 2025/73, regs. 1, 2(2)); S.S.I. 2025/27, reg. 3(1)(2), sch. (with reg. 11)

Commencement Information

I1S. 46 in force at 28.2.2011 by S.S.I. 2011/157, art. 2(a)