The Level 1 and Level 2 Disclosure Information (Scotland) Regulations 2024 No. 315

1. Introductory Text

2. 1. Citation and commencement

3. 2. Interpretation

4. 3. Central records: prescribed details

5. 4. Level 1 disclosures: prescribed details of unspent convictions

6. 5. Level 2 disclosures: prescribed details of criminal disposals

7. 6. Level 2 disclosures (non-PVG scheme members): prescribed purposes relating to children or adults

8. 7. Level 2 disclosures (non-PVG scheme members): prescribed details of circumstances in which an applicant is barred

9. 8. Level 2 disclosures (non-PVG scheme members): prescribed court orders and prescribed details of court orders

10. 9. Level 2 disclosures (PVG scheme members): prescribed civil court orders and prescribed details of civil court orders

11. 10. Evidence of identity: fingerprints

12. Signature

13. 1. SCHEDULE 1

       Level 2 disclosures (non-PVG scheme members)

       1. PART 1 Prescribed civil court orders where the purpose of the disclosure is one relating to children

          1. 1. A notification order made under section 97(5) of the 2003...

          2. 2. An interim notification order, made under section 100(3) of the...

          3. 3. A sexual harm prevention order made under—

          4. 4. An interim sexual harm prevention order made under section 103F(3)...

          5. 5. A sexual harm prevention order made under section 11(2) or...

          6. 6. An interim sexual harm prevention order made under section 21(1)...

          7. 7. A sexual offences prevention order made under section 104(1) or...

          8. 8. An interim sexual offences prevention order made under section 109(3)...

          9. 9. A foreign travel order, made under section 114(3) of the...

          10. 10. A sexual risk order made under section 122A(6) of the...

          11. 11. An interim sexual risk order made under section 122E(3) of...

          12. 12. A sexual risk order made under made under section 27(1)...

          13. 13. An interim sexual risk order made under section 31(1) of...

          14. 14. A risk of sexual harm order made under section 123(4)...

          15. 15. An interim risk of sexual harm order made under section...

          16. 16. A risk of sexual harm order made under section 2(6)...

          17. 17. An interim risk of sexual harm order made under section...

       2. PART 2 Prescribed details of civil court orders where the purpose of the disclosure is one relating to children

          1. 18. If a notification order, made under section 97(5) of the...

          2. 19. If an interim notification order, made under section 100(3) of...

          3. 20. If a sexual harm prevention order, made under section 103A(1)...

          4. 21. If an interim sexual harm prevention order, made under section...

          5. 22. If a sexual harm prevention order, made under section 11(2)...

          6. 23. If an interim sexual harm prevention order, made under section...

          7. 24. If a sexual offences prevention order, made under section 104(1)...

          8. 25. If an interim sexual offences prevention order, made under section...

          9. 26. If a foreign travel order, made under section 114(3) of...

          10. 27. If a sexual risk order, made under section 122A(6) of...

          11. 28. If an interim sexual risk order, made under section 122E(3)...

          12. 29. If a sexual risk order, made under section 27(1) of...

          13. 30. If an interim sexual risk order, made under section 31(1)...

          14. 31. If a risk of sexual harm order, made under section...

          15. 32. If an interim risk of sexual harm order, made under...

          16. 33. If a risk of sexual harm order, made under section...

          17. 34. If an interim risk of sexual harm order, made under...

       3. PART 3 Prescribed civil court orders where the purpose of the disclosure is one relating to adults

          1. 35. A notification order made under section 97(5) of the 2003...

          2. 36. An interim notification order made under section 100(3) of the...

          3. 37. A sexual harm prevention order made under—

          4. 38. An interim sexual harm prevention order made under section 103F(3)...

          5. 39. A sexual harm prevention order made under section 11(2) or...

          6. 40. An interim sexual harm prevention order made under section 21(1)...

          7. 41. A sexual offences prevention order made under section 104(1) or...

          8. 42. An interim sexual offences prevention order made under section 109(3)...

          9. 43. A foreign travel order made under section 114(3) of the...

          10. 44. A sexual risk order made under section 122A(6) of the...

          11. 45. An interim sexual risk order made under section 122E(3) of...

          12. 46. A sexual risk order made under made under section 27(1)...

          13. 47. An interim sexual risk order made under section 31(1) of...

          14. 48. A risk of sexual harm order made under section 123(4)...

          15. 49. An interim risk of sexual harm order made under section...

          16. 50. A risk of sexual harm order made under section 2(6)...

          17. 51. An interim risk of sexual harm order made under section...

       4. PART 4 Prescribed details of civil court orders where the purpose of the disclosure is one relating to adults

          1. 52. If a notification order, made under section 97(5) of the...

          2. 53. If an interim notification order, made under section 100(3) of...

          3. 54. If a sexual harm prevention order, made under section 103A(1)...

          4. 55. If an interim sexual harm prevention order, made under section...

          5. 56. If a sexual harm prevention order, made under section 11(2)...

          6. 57. If an interim sexual harm prevention order, made under section...

          7. 58. If a sexual offences prevention order, made under section 104(1)...

          8. 59. If an interim sexual offences prevention order, made under section...

          9. 60. If a foreign travel order, made under section 114(3) of...

          10. 61. If a sexual risk order, made under section 122A(6) of...

          11. 62. If an interim sexual risk order, made under section 122E(3)...

          12. 63. If a sexual risk order, made under section 27(1) of...

          13. 64. If an interim sexual risk order, made under section 31(1)...

          14. 65. If a risk of sexual harm order, made under section...

          15. 66. If an interim risk of sexual harm order, made under...

          16. 67. If a risk of sexual harm order, made under section...

          17. 68. If an interim risk of sexual harm order, made under...

    2. SCHEDULE 2

       Level 2 disclosures (PVG scheme members)

       1. PART 1 Prescribed civil court orders

          1. 1. A notification order made under section 97(5) of the 2003...

          2. 2. An interim notification order made under section 100(3) of the...

          3. 3. A sexual harm prevention order made under—

          4. 4. An interim sexual harm prevention order made under section 103F(3)...

          5. 5. A sexual harm prevention order made under section 11(2) or...

          6. 6. An interim sexual harm prevention order made under section 21(1)...

          7. 7. A sexual offences prevention order made under section 104(1) or...

          8. 8. An interim sexual offences prevention order made under section 109(3)...

          9. 9. A foreign travel order made under section 114(3) of the...

          10. 10. A sexual risk order made under section 122A(6) of the...

          11. 11. An interim sexual risk order made under section 122E(3) of...

          12. 12. A sexual risk order made under made under section 27(1)...

          13. 13. An interim sexual risk order made under section 31(1) of...

          14. 14. A risk of sexual harm order made under section 123(4)...

          15. 15. An interim risk of sexual harm order made under section...

          16. 16. A risk of sexual harm order made under section 2(6)...

          17. 17. An interim risk of sexual harm order made under section...

       2. PART 2 Prescribed details of civil court orders

          1. 18. If a notification order, made under section 97(5) of the...

          2. 19. If an interim notification order made under section 100(3) of...

          3. 20. If a sexual harm prevention order, made under section 103A(1)...

          4. 21. If an interim sexual harm prevention order, made under section...

          5. 22. If a sexual harm prevention order, made under section 11(2)...

          6. 23. If an interim sexual harm prevention order, made under section...

          7. 24. If a sexual offences prevention order, made under section 104(1)...

          8. 25. If an interim sexual offences prevention order, made under section...

          9. 26. If a foreign travel order, made under section 114(3) of...

          10. 27. If a sexual risk order, made under section 122A(6) of...

          11. 28. If an interim sexual risk order, made under section 122E(3)...

          12. 29. If a sexual risk order, made under section 27(1) of...

          13. 30. If an interim sexual risk order, made under section 31(1)...

          14. 31. If a risk of sexual harm order, made under section...

          15. 32. If an interim risk of sexual harm order, made under...

          16. 33. If a risk of sexual harm order, made under section...

          17. 34. If an interim risk of sexual harm order, made under...

14. Explanatory Note