Part 2Vetting and disclosure
Offences relating to confirmation of scheme membership
67F1Unlawful requests for and use of confirmation of scheme membership
(1)
It is an offence to request provision of, or to otherwise seek sight of, a F2confirmation of scheme membership under section 54 for a purpose other than the permitted purpose.
(2)
It is an offence to use F3a confirmation of scheme membership made available under section 54 for a purpose other than the permitted purpose.
(3)
The permitted purpose is to enable or assist a person (“Z”) to consider the suitability of the individual to whom the F4confirmation of scheme membership relates—
F5(a)
to carry out, or to be offered or supplied for, the type of regulated role to which the confirmation of scheme membership relates,
(b)
to F6carry out that type of regulated role in prescribed circumstances for any person other than Z in pursuance of arrangements under which services are provided to Z.
F7(4)
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