C2C1Part 2Vetting and disclosure

Annotations:
Modifications etc. (not altering text)

Disclosure

I1C2C153C2C1Disclosure of short scheme records

1

F1Subject to subsection (1A), Ministers must disclose a scheme member's short scheme record if—

a

disclosure conditions A to D are satisfied,

b

they have previously disclosed the member's scheme record, and

c

the scheme member requests disclosure of a short scheme record only.

F31A

But Ministers must treat the request as a request for a disclosure of the member’s scheme record under section 52 if the scheme record includes vetting information.

2

Ministers must send a copy of a record disclosed under subsection (1) to the scheme member who made the disclosure request.

3

A short scheme record is a document which—

a

includes a scheme member's statement of scheme membership,

F2b

says that no vetting information is included in the scheme member’s scheme record.

F44

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