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The Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Order 2012

Draft. This instrument was laid in draft and may differ from the one made. Look for the made version under its title.

Draft 2012, ISBN 9780111017906

Original text. legislation.gov.uk does not revise statutory instruments, so later amendments are not shown here. Changes made to it are listed under each provision when known.

Draft Order laid before the Scottish Parliament under section 10(2) of the Rehabilitation of Offenders Act 1974, for approval by resolution of the Scottish Parliament.

Rehabilitation Of Offenders

Made 2012

Coming into force 2012

The Scottish Ministers make the following Order in exercise of the powers conferred by sections 4(4), 7(4) and 10(1) of, and paragraph 6 of Schedule 3 to, the Rehabilitation of Offenders Act 1974f1 and all other powers enabling them to do so.

In accordance with section 10(2) of that Act, a draft of this Order has been laid before and approved by resolution of the Scottish Parliament.

Annotations to the whole text

Footnotes

f1

1974 c.53. The functions of the Secretary of State were transferred to the Scottish Ministers by virtue of section 53 of the Scotland Act 1998 (c.46) and the Scotland Act 1998 (Transfer of functions to the Scottish Ministers etc.) Order 2003 (S.I. 2003/415). Paragraph 8(3) of Schedule 3 to the 1974 Act applies section 7(4) for the purpose of excluding the application of paragraph 3 of Schedule 3 to the 1974 Act.

Contents

  1. 1Citation, commencement and extent
  2. 2Interpretation
  3. 3Exclusion of section 4(1) of the Act
  4. 4Exclusion of section 4(2)(a) and (b) of the Act
  5. 5Exceptions from section 4(3) of the Act
  6. 6Exclusion of paragraph 3 of Schedule 3 to the Act
  7. 7Exclusion of paragraph 4(2) and (3) of Schedule 3 to the Act
  8. 8Exceptions from paragraph 5 of Schedule 3 to the Act
  9. 9Revocation
  10. Signature
  11. Schedule 1: PROCEEDINGS
  12. 1Paragraph 1
  13. 2Paragraph 2
  14. 3Paragraph 3
  15. 4Paragraph 4
  16. 5Paragraph 5
  17. 6Paragraph 6
  18. 7Paragraph 7
  19. 8Paragraph 8
  20. 9Paragraph 9
  21. 10Paragraph 10
  22. 11Paragraph 11
  23. 12Paragraph 12
  24. 13Paragraph 13
  25. 14Paragraph 14
  26. 15Paragraph 15
  27. 16Paragraph 16
  28. 17Paragraph 17
  29. 18Paragraph 18
  30. 19Paragraph 19
  31. 20Paragraph 20
  32. 21Paragraph 21
  33. 22Paragraph 22
  34. 23Paragraph 23
  35. 24Paragraph 24
  36. 25Paragraph 25
  37. 26Paragraph 26
  38. 27Paragraph 27
  39. 28Paragraph 28
  40. Schedule 2: FINANCIAL SERVICES
  41. Part 1: Decisions referred to at Articles 3(b) and 5(c)
  42. 1Paragraph 1
  43. 2Paragraph 2
  44. 3Paragraph 3
  45. 4Paragraph 4
  46. 5Paragraph 5
  47. 6Paragraph 6
  48. 7Paragraph 7
  49. 2Table referred to in Part 1 of this Schedule and in paragraph 7 of Schedule 3
  50. Schedule 3: Exclusions of section 4(2)(a) & (b) of the Act and paragraph 4(2) & (3) of Schedule 3 to the Act
  51. 1Application
  52. 2Requirements to inform
  53. 3Specified professions etc.
  54. 4Child minding
  55. 5Adoption and fostering
  56. 6National security
  57. 7Financial services
  58. 8The National Lottery Commission
  59. 9Registration of certain landlords
  60. 10Public procurement
  61. 11The Risk Management Authority
  62. 12Access to information
  63. 13Personnel suppliers
  64. 14Non-solicitor investors in licensed legal services providers
  65. 15Lay representatives
  66. Schedule 4: EXCEPTED PROFESSIONS, OFFICES, EMPLOYMENTS AND OCCUPATIONS
  67. Part 1: Professions
  68. 1Paragraph 1
  69. 2Paragraph 2
  70. 3Paragraph 3
  71. 4Paragraph 4
  72. 5Paragraph 5
  73. 6Paragraph 6
  74. 7Paragraph 7
  75. 8Paragraph 8
  76. 9Paragraph 9
  77. 10Paragraph 10
  78. 11Paragraph 11
  79. 12Paragraph 12
  80. 13Paragraph 13
  81. 14Paragraph 14
  82. 15Paragraph 15
  83. 16Paragraph 16
  84. 17Paragraph 17
  85. Part 2: Offices and employments
  86. 1Paragraph 1
  87. 2Paragraph 2
  88. 3Paragraph 3
  89. 4Paragraph 4
  90. 5Paragraph 5
  91. 6Paragraph 6
  92. 7Paragraph 7
  93. 8Paragraph 8
  94. 9Paragraph 9
  95. 10Paragraph 10
  96. 11Paragraph 11
  97. 12Paragraph 12
  98. 13Paragraph 13
  99. 14Paragraph 14
  100. 15Paragraph 15
  101. 16Paragraph 16
  102. 17Paragraph 17
  103. 18Paragraph 18
  104. 19Paragraph 19
  105. 20Paragraph 20
  106. 21Paragraph 21
  107. 22Paragraph 22
  108. 23Paragraph 23
  109. 24Paragraph 24
  110. 25Paragraph 25
  111. 26Paragraph 26
  112. 27Paragraph 27
  113. 28Paragraph 28
  114. 29Paragraph 29
  115. 30Paragraph 30
  116. 31Paragraph 31
  117. 32Paragraph 32
  118. Part 3: Occupations
  119. 1Paragraph 1
  120. 2Paragraph 2
  121. 3Paragraph 3
  122. 4Paragraph 4
  123. 5Paragraph 5
  124. 6Paragraph 6
  125. 7Paragraph 7
  126. 8Paragraph 8
  127. Schedule 5REVOCATIONS
  128. Explanatory note