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The Level 1 and Level 2 Disclosure Information (Scotland) Regulations 2024

S.S.I. 2024/315 · Made 31 October 2024

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.

Protection Of Vulnerable Groups

Made 31st October 2024

Laid before the Scottish Parliament 4th November 2024

Coming into force in accordance with regulation 1

The Scottish Ministers make the following Regulations in exercise of the powers conferred by sections 1(a), 8(1)(a), 16(1)(b) and (2), 16(4)(a)(ii) and (v), 16(4)(b)(ii) and (v), 17(3)(d), 36(a), 59(1) and 69 of the Disclosure (Scotland) Act 2020f1 and all other powers enabling them to do so.

Annotations to the whole text

Footnotes

f1

2020 asp 13. Section 69 contains a definition of “prescribed” relevant to the exercise of the statutory powers under which these Regulations are made.

Contents

  1. 1Citation and commencement
  2. 2Interpretation
  3. 3Central records: prescribed details
  4. 4Level 1 disclosures: prescribed details of unspent convictions
  5. 5Level 2 disclosures: prescribed details of criminal disposals
  6. 6Level 2 disclosures (non-PVG scheme members): prescribed purposes relating to children or adults
  7. 7Level 2 disclosures (non-PVG scheme members): prescribed details of circumstances in which an applicant is barred
  8. 8Level 2 disclosures (non-PVG scheme members): prescribed court orders and prescribed details of court orders
  9. 9Level 2 disclosures (PVG scheme members): prescribed civil court orders and prescribed details of civil court orders
  10. 10Evidence of identity: fingerprints
  11. Signature
  12. Schedule 1: Level 2 disclosures (non-PVG scheme members)
  13. Part 1: Prescribed civil court orders where the purpose of the disclosure is one relating to children
  14. 1Paragraph 1
  15. 2Paragraph 2
  16. 3Paragraph 3
  17. 4Paragraph 4
  18. 5Paragraph 5
  19. 6Paragraph 6
  20. 7Paragraph 7
  21. 8Paragraph 8
  22. 9Paragraph 9
  23. 10Paragraph 10
  24. 11Paragraph 11
  25. 12Paragraph 12
  26. 13Paragraph 13
  27. 14Paragraph 14
  28. 15Paragraph 15
  29. 16Paragraph 16
  30. 17Paragraph 17
  31. Part 2: Prescribed details of civil court orders where the purpose of the disclosure is one relating to children
  32. 18Paragraph 18
  33. 19Paragraph 19
  34. 20Paragraph 20
  35. 21Paragraph 21
  36. 22Paragraph 22
  37. 23Paragraph 23
  38. 24Paragraph 24
  39. 25Paragraph 25
  40. 26Paragraph 26
  41. 27Paragraph 27
  42. 28Paragraph 28
  43. 29Paragraph 29
  44. 30Paragraph 30
  45. 31Paragraph 31
  46. 32Paragraph 32
  47. 33Paragraph 33
  48. 34Paragraph 34
  49. Part 3: Prescribed civil court orders where the purpose of the disclosure is one relating to adults
  50. 35Paragraph 35
  51. 36Paragraph 36
  52. 37Paragraph 37
  53. 38Paragraph 38
  54. 39Paragraph 39
  55. 40Paragraph 40
  56. 41Paragraph 41
  57. 42Paragraph 42
  58. 43Paragraph 43
  59. 44Paragraph 44
  60. 45Paragraph 45
  61. 46Paragraph 46
  62. 47Paragraph 47
  63. 48Paragraph 48
  64. 49Paragraph 49
  65. 50Paragraph 50
  66. 51Paragraph 51
  67. Part 4: Prescribed details of civil court orders where the purpose of the disclosure is one relating to adults
  68. 52Paragraph 52
  69. 53Paragraph 53
  70. 54Paragraph 54
  71. 55Paragraph 55
  72. 56Paragraph 56
  73. 57Paragraph 57
  74. 58Paragraph 58
  75. 59Paragraph 59
  76. 60Paragraph 60
  77. 61Paragraph 61
  78. 62Paragraph 62
  79. 63Paragraph 63
  80. 64Paragraph 64
  81. 65Paragraph 65
  82. 66Paragraph 66
  83. 67Paragraph 67
  84. 68Paragraph 68
  85. Schedule 2: Level 2 disclosures (PVG scheme members)
  86. Part 1: Prescribed civil court orders
  87. 1Paragraph 1
  88. 2Paragraph 2
  89. 3Paragraph 3
  90. 4Paragraph 4
  91. 5Paragraph 5
  92. 6Paragraph 6
  93. 7Paragraph 7
  94. 8Paragraph 8
  95. 9Paragraph 9
  96. 10Paragraph 10
  97. 11Paragraph 11
  98. 12Paragraph 12
  99. 13Paragraph 13
  100. 14Paragraph 14
  101. 15Paragraph 15
  102. 16Paragraph 16
  103. 17Paragraph 17
  104. Part 2: Prescribed details of civil court orders
  105. 18Paragraph 18
  106. 19Paragraph 19
  107. 20Paragraph 20
  108. 21Paragraph 21
  109. 22Paragraph 22
  110. 23Paragraph 23
  111. 24Paragraph 24
  112. 25Paragraph 25
  113. 26Paragraph 26
  114. 27Paragraph 27
  115. 28Paragraph 28
  116. 29Paragraph 29
  117. 30Paragraph 30
  118. 31Paragraph 31
  119. 32Paragraph 32
  120. 33Paragraph 33
  121. 34Paragraph 34
  122. Explanatory note