# The Disclosure (Scotland) Act 2020 (Commencement No. 5, Saving and Transitional Provision) Regulations 2025, Schedule

Extent: S

Provisions of the Disclosure Act coming into force on 1 April 2025.
Column 1
Provisions of the Disclosure Act
Column 2
Subject matter
Column 3
Purpose
Section 1(a)
Level 1 disclosure
Section 2
Provision of Level 1 disclosures
Section 3
Applications by accredited bodies on behalf of individuals
Section 4
Provision of Level 1 disclosure to third parties
For all remaining purposes.
Section 5
Level 1 disclosure: application for review
For all remaining purposes.
Section 6
Review of accuracy of information by the Scottish Ministers
Section 7
Provision of new Level 1 disclosure on conclusion of review proceedings
Section 8
Level 2 disclosure
For all remaining purposes.
Section 9
Non-disclosable convictions
For all remaining purposes.
Section 10
Non-disclosable children’s hearing outcomes
Section 11
Provision of Level 2 disclosures
Section 12
Level 2 disclosure applications: countersigning and purposes
Section 13
Childhood information
Section 14
Provision of relevant Scottish police information
Section 15
Provision of relevant overseas police information
For all remaining purposes.
Section 16(1), (2), (3), (4)(a)(i), (ii), (iii), (v) and (4)(b)(i), (ii), (iii), and (v)
Further information for certain purposes: non-PVG scheme members
Section 17(1), (2), (3)(a), (b), (d), (4), (5) and (6)
Further information for certain purposes: PVG scheme members
Section 18
Provision of Level 2 disclosure to accredited bodies
For all remaining purposes.
Section 19
Crown employment
Section 20
Level 2 disclosure: application for review
For all remaining purposes.
Section 21
Review of accuracy of information by the Scottish Ministers
Section 22
Review of childhood information by the independent reviewer
Section 23
Review of relevant Scottish police information by the police
Section 24
Review of relevant Scottish police information by the independent reviewer
For all remaining purposes.
Section 25
Review of inclusion of removable convictions by the Scottish Ministers
Section 26
Review of inclusion of removable convictions by the independent reviewer
For all remaining purposes.
Section 27
Combination of reviews by the independent reviewer
Section 28
Independent Reviewer: information and representations
Section 29
Notification of independent reviewer’s decision
Section 30
Appeal against independent reviewer’s decision
Section 31
Provision of new Level 2 disclosure on conclusions or review proceedings
For all remaining purposes.
Section 32
Disapplication of provisions of section 4 of the Rehabilitation of Offenders Act 1974
Section 33
Level 2 disclosure: considering relevance and whether to include certain information
For all remaining purposes.
Section 35
Reclassification of applications
Section 40
Presumption as to age in relaiton to convictions
Section 41
Falsification of a Level 1 or Level 2 disclosure
Section 42
Unlawful disclosure of a Level 2 disclosure
Section 43
Lawful disclosures of Level 2 disclosures
Section 44
Unlawful request for and use of a Level 2 disclosure
Section 45
Offences under sections 42 and 44: supplementary provision
For all remaining purposes.
Section 47
Registration in the register for accredited bodies
For all remaining purposes.
Section 48
Protection of information: removal of registration
Section 49
Suitable persons to have access to disclosure information
For all remaining purposes.
Section 50
Removal of registration on other grounds
For all remaining purposes.
Section 51
Lead signatories and countersignatories
For all remaining purposes.
Section 52
Lead signatories and countersignatories: acceptance or refusal of nomination and removal from the register
For all remaining purposes.
Section 56
Sharing of Level 2 disclosure information by accredited bodies
For all remaining purposes.
Section 57
Evidence of identity
Section 58
Power to use personal data to check identity
For all remaining purposes.
Section 59
Power to use fingerprints to check identify
For all remaining purposes.
Section 62
Fees for provision of information by the chief constable
Section 63
Guidance for the chief constable
For all remaining purposes.
Section 64
Sharing of information with the chief constable
Section 65
Sources of information
Section 66
Delegation of functions of Scottish Ministers
Section 67
Saving: disclosure of information and records
Section 68
Definition of consideration of suitability
For all remaining purposes.
Section 70
Participation in the Scheme
Section 73(1) and (3)
Compulsory Scheme membership
Section 73(2)
Compulsory Scheme membership
Only insofar as it relates to section 45D, 45F and 45G.
Section 74
Regulated roles
For all remaining purposes.
Section 75
Meaning of “protected adult”
For all remaining purposes.
Section 77
Notice of consideration for listing
Section 79
Notice of barred status
Section 80
Reference by chief constable
For all remaining purposes.
Section 86
Confirmation of scheme membership under the PVG Act
For all remaining purposes.
Section 88
Offences outside Scotland
For all remaining purposes.
Section 93
Consequential and minor modifications
For all remaining purposes.
Schedule 1
List A offences
Schedule 2
List B offences
Schedule 3
Schedule to be substituted for schedule 2 of the PVG Act (schedule 2: regulated roles with children)
For all remaining purposes.
Schedule 4
Schedule to be substituted for schedule 3 of the PVG Act (schedule 3: regulated roles with adults)
For all remaining purposes.
Paragraphs 1 to 9, 11 and 13 of schedule 5
Consequential and minor modifications
For all remaining purposes.
Paragraphs 10(1) to (19), (21) to (32), (34) to (40), (44) to (51), (53) and (54) of schedule 5
Consequential and minor modifications
Paragraph 10(20)(b) to (e) of schedule 5
Consequential and minor modifications
Paragraph 10(33)(b) of schedule 5
Consequential and minor modifications
Paragraph 10(41)(a)(ii), (b) and (c)(ii) and (iii) of schedule 5
Consequential and minor modifications
Paragraph 10(42)(a)(ii) and (b) of schedule 5
Consequential and minor modifications
Paragraph 10(43)(b) and (c) of schedule 5
Consequential and minor modifications

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Source: https://www.legislation.gov.uk/ssi/2025/27/schedule (the official version)
Page: https://openlegislation.uk/disclosure-scotland-act-2020-commencement-no-5-saving-and-transitional-provision-regulations-2025/schedule
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

