<akomaNtoso xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd"><act name="ssi"><meta><identification source="#"><FRBRWork><FRBRthis value="http://www.legislation.gov.uk/id/ssi/2020/435"/><FRBRuri value="http://www.legislation.gov.uk/id/ssi/2020/435"/><FRBRdate date="2020-12-15" name="made"/><FRBRauthor href="http://www.legislation.gov.uk/id/government/scotland"/><FRBRcountry value="GB-SCT"/><FRBRsubtype value="order"/><FRBRnumber value="435"/><FRBRname value="S.S.I. 2020/435"/><FRBRprescriptive value="true"/></FRBRWork><FRBRExpression><FRBRthis value="http://www.legislation.gov.uk/ssi/2020/435/2022-12-05"/><FRBRuri value="http://www.legislation.gov.uk/ssi/2020/435/2022-12-05"/><FRBRdate date="2022-12-05" name="validFrom"/><FRBRauthor href="#"/><FRBRlanguage language="eng"/></FRBRExpression><FRBRManifestation><FRBRthis value="http://www.legislation.gov.uk/ssi/2020/435/2022-12-05/data.akn"/><FRBRuri value="http://www.legislation.gov.uk/ssi/2020/435/2022-12-05/data.akn"/><FRBRdate date="2026-09-12+01:00" name="transform"/><FRBRauthor href="http://www.legislation.gov.uk"/><FRBRformat value="application/akn+xml"/></FRBRManifestation></identification><lifecycle source="#"><eventRef refersTo="#made" date="2020-12-15" eId="date-made" source="#"/><eventRef refersTo="#laid" date="2020-12-17" eId="date-laid-1" source="#scottish-parliament"/><eventRef refersTo="#coming-into-force" date="2021-03-01" eId="date-cif-1" source="#"/><eventRef date="2021-03-01" eId="date-2021-03-01" source="#"/><eventRef date="2022-12-05" eId="date-2022-12-05" source="#"/></lifecycle><analysis source="#"><restrictions source="#"><restriction refersTo="#extent-s" type="jurisdiction"/><restriction href="#d24e110" refersTo="#extent-s" type="jurisdiction"/><restriction refersTo="#period-from-2022-12-05" type="jurisdiction"/><restriction href="#d24e110" refersTo="#period-from-2021-03-01" type="jurisdiction"/></restrictions><otherAnalysis source=""/></analysis><temporalData source="#"><temporalGroup eId="period-from-2021-03-01"><timeInterval start="#date-2021-03-01" refersTo="#"/></temporalGroup><temporalGroup eId="period-from-2022-12-05"><timeInterval start="#date-2022-12-05" refersTo="#"/></temporalGroup></temporalData><references source="#"><TLCOrganization eId="scottish-parliament" href="http://www.legislation.gov.uk/id/" showAs="ScottishParliament"/><TLCEvent eId="made" href="" showAs="Made"/><TLCEvent eId="laid" href="" showAs="Laid"/><TLCEvent eId="cif" href="" showAs="ComingIntoForce"/><TLCLocation eId="extent-s" href="/ontology/jurisdictions/uk.Scotland" showAs="S"/></references><proprietary xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" source="#"><dc:identifier>http://www.legislation.gov.uk/ssi/2020/435/note</dc:identifier><dc:title>The Charities (Disclosure of Information to Designated Bodies) (Scotland) Order 2020</dc:title><dc:language>en</dc:language><dc:subject scheme="SIheading">CHARITIES</dc:subject><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2024-04-02</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2022-12-05</dct:valid><dc:description>This Order designates public bodies and office-holders for the purposes of section 25(1)(a) of the Charities and Trustee Investment (Scotland) Act 2005 (“the Act”).</dc:description><ukm:SecondaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="secondary"/><ukm:DocumentMainType Value="ScottishStatutoryInstrument"/><ukm:DocumentStatus Value="revised"/><ukm:DocumentMinorType Value="order"/></ukm:DocumentClassification><ukm:Year Value="2020"/><ukm:Number Value="435"/><ukm:Made Date="2020-12-15"/><ukm:Laid Date="2020-12-17" Class="ScottishParliament"/><ukm:ComingIntoForce><ukm:DateTime Date="2021-03-01"/></ukm:ComingIntoForce><ukm:ISBN Value="9780111048122"/><ukm:UnappliedEffects><ukm:UnappliedEffect AffectedClass="ScottishStatutoryInstrument" AffectingNumber="386" EffectId="key-8de3568fbc399f03297051711f438033" AffectedNumber="435" AffectingYear="2026" Comments="comes into force when 2025 c. 18, s. 119 is fully brought into force" AffectingClass="UnitedKingdomStatutoryInstrument" URI="http://www.legislation.gov.uk/id/effect/uksi-2026-386-5mfixen6-730" AffectingProvisions="Sch. 3 para. 36(2)(a)" AffectedProvisions="Sch." AffectedURI="http://www.legislation.gov.uk/id/ssi/2020/435" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/uksi/2026/386" Type="words inserted" AffectedYear="2020" Created="2026-04-09T10:05:48Z" Row="730" RequiresApplied="true"><ukm:AffectedTitle>The Charities (Disclosure of Information to Designated Bodies) (Scotland) Order 2020</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/ssi/2020/435/schedule">Sch.</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>The Data (Use and Access) Act 2025 (Consequential Amendments and Transitional Provision) Regulations 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/uksi/2026/386/schedule/3">Sch. 3 </ukm:Section><ukm:Section Ref="schedule-3-paragraph-36-2-a" URI="http://www.legislation.gov.uk/id/uksi/2026/386/schedule/3/paragraph/36/2/a">para. 36(2)(a)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2026/386/regulation/1/2">reg. 1(2)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedClass="ScottishStatutoryInstrument" Created="2026-04-09T10:05:48Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2026/386" URI="http://www.legislation.gov.uk/id/effect/uksi-2026-386-5mfixen6-731" Row="731" AffectingProvisions="Sch. 3 para. 36(2)(b)" Type="words omitted" AffectedURI="http://www.legislation.gov.uk/id/ssi/2020/435" Comments="comes into force when 2025 c. 18, s. 119 is fully brought into force" AffectingYear="2026" RequiresApplied="true" AffectedProvisions="Sch." AffectedNumber="435" AffectedYear="2020" AffectingNumber="386" EffectId="key-6c3be89c3c9201c402b0fb62e4b9c024" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomStatutoryInstrument"><ukm:AffectedTitle>The Charities (Disclosure of Information to Designated Bodies) (Scotland) Order 2020</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/ssi/2020/435/schedule">Sch.</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>The Data (Use and Access) Act 2025 (Consequential Amendments and Transitional Provision) Regulations 2026</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/uksi/2026/386/schedule/3">Sch. 3 </ukm:Section><ukm:Section Ref="schedule-3-paragraph-36-2-b" URI="http://www.legislation.gov.uk/id/uksi/2026/386/schedule/3/paragraph/36/2/b">para. 36(2)(b)</ukm:Section></ukm:AffectingProvisions><ukm:CommencementAuthority><ukm:Section Ref="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2026/386/regulation/1/2">reg. 1(2)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect></ukm:UnappliedEffects></ukm:SecondaryMetadata><ukm:Notes><ukm:Note IdURI="http://www.legislation.gov.uk/id/ssi/2020/435/notes"/><ukm:Alternatives><ukm:Alternative URI="http://www.legislation.gov.uk/ssi/2020/435/pdfs/ssipn_20200435_en.pdf" Date="2020-12-17" Title="Policy Note" Size="24475"/></ukm:Alternatives></ukm:Notes><ukm:Alternatives><ukm:Alternative URI="http://www.legislation.gov.uk/ssi/2020/435/pdfs/ssi_20200435_en.pdf" Date="2020-12-17" Size="36035"/></ukm:Alternatives><ukm:Statistics><ukm:TotalParagraphs Value="70"/><ukm:BodyParagraphs Value="2"/><ukm:ScheduleParagraphs Value="68"/><ukm:AttachmentParagraphs Value="0"/><ukm:TotalImages Value="0"/></ukm:Statistics></proprietary></meta><conclusions><blockContainer class="explanatoryNote"><heading>EXPLANATORY NOTE</heading><subheading>(This note is not part of the Order)</subheading><blockContainer ukl:Name="P"><p>This Order designates public bodies and office-holders for the purposes of section 25(1)(a) of the Charities and Trustee Investment (Scotland) Act 2005 (“the Act”).</p></blockContainer><blockContainer ukl:Name="P"><p>Section 24 of the Act permits the Office of the Scottish Charity Regulator (“OSCR”) to disclose information to a public body or office-holder subject to any obligation as to secrecy or other restriction on disclosure. Section 25(1)(a) allows OSCR to disclose information which is subject to an obligation as to secrecy or other restriction on disclosure to a designated body for any purpose connected with the exercise of OSCR’s functions or for the purpose of enabling or assisting that body to exercise any functions.</p></blockContainer><blockContainer ukl:Name="P"><p>The schedule of this Order lists the public bodies and office-holders which are designated (and become “designated bodies”) for the purpose of section 25(1)(a) of the Act.</p></blockContainer></blockContainer></conclusions></act></akomaNtoso>