Modifications etc. (not altering text)
C1Pt. 2 modified (28.2.2011) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Consequential Provisions) Order 2010 (S.I. 2010/2660), arts. 1, 22
C2Pt. 2 modified (28.2.2011) by The Protection of Vulnerable Groups (Scotland) Act 2007 (Consequential Provisions) Order 2010 (S.I. 2010/2660), arts. 1, 21
Textual Amendments
F1S. 65 cross-heading substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(35) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
(1)It is an offence for a person, with intent to deceive, to—
(a)make a document which purports to be a [F3confirmation of scheme membership made available under section 54],
(b)alter [F4such a confirmation],
(c)use, or allow another person to use, [F5such a confirmation] in a way which suggests that it relates to an individual other than the scheme member in respect of whom it was [F6made available].
(2)It is an offence for a person to knowingly make a false or misleading declaration or other statement for the purposes of—
(a)obtaining, or enabling another person to obtain, a [F7confirmation of scheme membership under section 54], or
(b)satisfying Ministers that an individual who is [F8carrying out a regulated role] is not doing so.
Textual Amendments
F2S. 65 title substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(36)(c) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F3Words in s. 65(1)(a) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(36)(a)(i) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F4Words in s. 65(1)(b) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(36)(a)(ii) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F5Words in s. 65(1)(c) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(36)(a)(ii) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F6Words in s. 65(1)(c) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(36)(a)(iii) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F7Words in s. 65(2)(a) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(36)(b)(i) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
F8Words in s. 65(2)(b) substituted (1.4.2025) by Disclosure (Scotland) Act 2020 (asp 13), s. 97, sch. 5 para. 10(36)(b)(ii) (with s. 96); S.S.I. 2025/27, reg. 3(1)(2), sch.
Commencement Information
I1S. 65 in force at 28.2.2011 by S.S.I. 2011/157, art. 2(a)