[F154 Provision of confirmation of scheme membership to third partiesS
(1)Where—
(a)a scheme member requests that Ministers make a confirmation of scheme membership available to such other person (a “third party”) as the member specifies in the request, and
(b)the conditions in subsection (2) are satisfied,
Ministers must comply with the request.
(2)The conditions are that—
(a)the request includes a statement referred to in subsection (3),
(b)the request specifies the type of regulated role in relation to which it is made, and
(c)the scheme member participates in the Scheme in relation to that type of regulated role.
(3)The statement is a statement by the scheme member that the confirmation of scheme membership is requested for the purpose of enabling or assisting the third party (or any other person for whom the third party acts) to consider the member's suitability to carry out, or to be offered or supplied for, the type of regulated role in relation to which the member participates in the Scheme.]
Textual Amendments
F1S. 54 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(3), 97 (with s. 96); S.S.I. 2024/242, reg. 2, sch.; S.S.I. 2025/27, reg. 3(1)(2), sch. (with reg. 6)