{
  "url": "https://openlegislation.uk/safeguarding-vulnerable-groups-northern-ireland-order-2007/article-40",
  "json_url": "https://openlegislation.uk/safeguarding-vulnerable-groups-northern-ireland-order-2007/article-40.json",
  "legislation": "nisi/2007/1351",
  "legislation_title": "The Safeguarding Vulnerable Groups (Northern Ireland) Order 2007",
  "legislation_url": "https://openlegislation.uk/safeguarding-vulnerable-groups-northern-ireland-order-2007",
  "path": "article/40",
  "kind": "article",
  "number": "40",
  "heading": "Duty to provide information: offences",
  "text": "(1) A person commits an offence if—\n(a) he is required under Article 37 or 38 or in pursuance of Article 39 to provide information to DBS , and\n(b) he fails, without reasonable excuse, to provide the information.\n(2) A person guilty of an offence under paragraph (1) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.",
  "extent": "N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Word in arts. 37-44 substituted (1.12.2012) by The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 6(b) (with Pt. 4)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Art. 40 wholly in operation; art. 40 not in operation at date of making see art. 1(3); art. 40 in operation for certain purposes at 14.4.2008 by S.R. 2008/127, art. 4(f); art. 40 in operation for certain purposes at 13.3.2009 by S.R. 2009/41, art. 3(2)(e); art. 40 in operation at 12.10.2009 in so far as it is not already in operation by S.R. 2009/346, art. 3, Sch."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/nisi/2007/1351/article/40",
    "retrieved_at": "2026-10-29T04:39:04.019457+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}