- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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Charities and Trustee Investment (Scotland) Act 2005
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Rhagor o Adnoddau
Changes to legislation:
Charities and Trustee Investment (Scotland) Act 2005, Section 69A is up to date with all changes known to be in force on or before 27 January 2026. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Changes and effects yet to be applied to Section 69A:
- s. 3(3)(aa) inserted by 2023 asp 5 s. 2(2)(a)
- s. 44(1)(ca) inserted by 2023 asp 5 s. 10(2)(a)(i)
- s. 44(4A) inserted by 2023 asp 5 s. 10(2)(b)
- s. 45B and cross-heading inserted by 2023 asp 5 s. 10(3)
Changes and effects yet to be applied to the whole Act associated Parts and Chapters:
Whole provisions yet to be inserted into this Act (including any effects on those provisions):
- s. 3(3)(aa) inserted by 2023 asp 5 s. 2(2)(a)
- s. 44(1)(ca) inserted by 2023 asp 5 s. 10(2)(a)(i)
- s. 44(4A) inserted by 2023 asp 5 s. 10(2)(b)
- s. 45B and cross-heading inserted by 2023 asp 5 s. 10(3)
[F169ADisqualification: specified offencesS
This
adran has no associated
Nodiadau Esboniadol
(1)The following offences are specified for the purposes of section 69(2)(a)(ai)—
(a)an offence under this Act,
(b)an offence under section 77 of the Charities Act 2011 (offence of contravening certain orders),
(c)an offence under section 13 or 19 of the Terrorism Act 2000 (wearing of uniform etc, and failure to disclose information),
(d)an offence specified under section 41 or 42 of the Counter-Terrorism Act 2008 as an offence to which Part 4 of that Act applies,
(e)a money laundering offence within the meaning of section 415 of the Proceeds of Crime Act 2002,
(f)an offence under any of the following provisions of the Bribery Act 2010—
(i)section 1 (bribing another person),
(ii)section 2 (offences related to being bribed),
(iii)section 6 (bribery of foreign public officials),
(iv)section 7 (failure of commercial organisations to prevent bribery),
(g)an offence of perverting the course of justice (by whatever means and however the offence is described), including in particular—
(i)false accusation of a crime,
(ii)perjury,
(iii)prevarication on oath,
(iv)prison breaking,
(v)subornation of perjury,
(h)an offence of wilful neglect of duty by a public official,
(i)an offence, under the law of England and Wales, of misconduct in public office.
(2)An offence which has been superseded (whether directly or indirectly) by any offence specified in subsection (1) is also specified for the purposes of section 69(2)(a)(ai).
(3)In relation to an offence specified in subsection (1) or (2), the following offences are also specified for the purposes of section 69(2)(a)(ai)—
(a)an offence committed by aiding, abetting, counselling, procuring or inciting the commission of the offence,
(b)an offence committed by attempting or conspiring to commit the offence.
(4)The Scottish Ministers may by regulations modify this section to add or remove an offence.]
Textual Amendments
F1S. 69A inserted (30.6.2025 for specified purposes, 31.8.2025 in so far as not already in force) by Charities (Regulation and Administration) (Scotland) Act 2023 (asp 5), ss. 4(3), 21(2); S.S.I. 2025/168, reg. 2(1)(2)(3), sch. Pts. 1, 2
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