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

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  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Interpretation

  4. 3.Central records: prescribed details

  5. 4.Level 1 disclosures: prescribed details of unspent convictions

  6. 5.Level 2 disclosures: prescribed details of criminal disposals

  7. 6.Level 2 disclosures (non-PVG scheme members): prescribed purposes relating to children or adults

  8. 7.Level 2 disclosures (non-PVG scheme members): prescribed details of circumstances in which an applicant is barred

  9. 8.Level 2 disclosures (non-PVG scheme members): prescribed court orders and prescribed details of court orders

  10. 9.Level 2 disclosures (PVG scheme members): prescribed civil court orders and prescribed details of civil court orders

  11. 10.Evidence of identity: fingerprints

  12. Signature

    1. SCHEDULE 1

      Level 2 disclosures (non-PVG scheme members)

      1. PART 1 Prescribed civil court orders where the purpose of the disclosure is one relating to children

        1. 1.A notification order made under section 97(5) of the 2003...

        2. 2.An interim notification order, made under section 100(3) of the...

        3. 3.A sexual harm prevention order made under—

        4. 4.An interim sexual harm prevention order made under section 103F(3)...

        5. 5.A sexual harm prevention order made under section 11(2) or...

        6. 6.An interim sexual harm prevention order made under section 21(1)...

        7. 7.A sexual offences prevention order made under section 104(1) or...

        8. 8.An interim sexual offences prevention order made under section 109(3)...

        9. 9.A foreign travel order, made under section 114(3) of the...

        10. 10.A sexual risk order made under section 122A(6) of the...

        11. 11.An interim sexual risk order made under section 122E(3) of...

        12. 12.A sexual risk order made under made under section 27(1)...

        13. 13.An interim sexual risk order made under section 31(1) of...

        14. 14.A risk of sexual harm order made under section 123(4)...

        15. 15.An interim risk of sexual harm order made under section...

        16. 16.A risk of sexual harm order made under section 2(6)...

        17. 17.An interim risk of sexual harm order made under section...

      2. PART 2 Prescribed details of civil court orders where the purpose of the disclosure is one relating to children

        1. 18.If a notification order, made under section 97(5) of the...

        2. 19.If an interim notification order, made under section 100(3) of...

        3. 20.If a sexual harm prevention order, made under section 103A(1)...

        4. 21.If an interim sexual harm prevention order, made under section...

        5. 22.If a sexual harm prevention order, made under section 11(2)...

        6. 23.If an interim sexual harm prevention order, made under section...

        7. 24.If a sexual offences prevention order, made under section 104(1)...

        8. 25.If an interim sexual offences prevention order, made under section...

        9. 26.If a foreign travel order, made under section 114(3) of...

        10. 27.If a sexual risk order, made under section 122A(6) of...

        11. 28.If an interim sexual risk order, made under section 122E(3)...

        12. 29.If a sexual risk order, made under section 27(1) of...

        13. 30.If an interim sexual risk order, made under section 31(1)...

        14. 31.If a risk of sexual harm order, made under section...

        15. 32.If an interim risk of sexual harm order, made under...

        16. 33.If a risk of sexual harm order, made under section...

        17. 34.If an interim risk of sexual harm order, made under...

      3. PART 3 Prescribed civil court orders where the purpose of the disclosure is one relating to adults

        1. 35.A notification order made under section 97(5) of the 2003...

        2. 36.An interim notification order made under section 100(3) of the...

        3. 37.A sexual harm prevention order made under—

        4. 38.An interim sexual harm prevention order made under section 103F(3)...

        5. 39.A sexual harm prevention order made under section 11(2) or...

        6. 40.An interim sexual harm prevention order made under section 21(1)...

        7. 41.A sexual offences prevention order made under section 104(1) or...

        8. 42.An interim sexual offences prevention order made under section 109(3)...

        9. 43.A foreign travel order made under section 114(3) of the...

        10. 44.A sexual risk order made under section 122A(6) of the...

        11. 45.An interim sexual risk order made under section 122E(3) of...

        12. 46.A sexual risk order made under made under section 27(1)...

        13. 47.An interim sexual risk order made under section 31(1) of...

        14. 48.A risk of sexual harm order made under section 123(4)...

        15. 49.An interim risk of sexual harm order made under section...

        16. 50.A risk of sexual harm order made under section 2(6)...

        17. 51.An interim risk of sexual harm order made under section...

      4. PART 4 Prescribed details of civil court orders where the purpose of the disclosure is one relating to adults

        1. 52.If a notification order, made under section 97(5) of the...

        2. 53.If an interim notification order, made under section 100(3) of...

        3. 54.If a sexual harm prevention order, made under section 103A(1)...

        4. 55.If an interim sexual harm prevention order, made under section...

        5. 56.If a sexual harm prevention order, made under section 11(2)...

        6. 57.If an interim sexual harm prevention order, made under section...

        7. 58.If a sexual offences prevention order, made under section 104(1)...

        8. 59.If an interim sexual offences prevention order, made under section...

        9. 60.If a foreign travel order, made under section 114(3) of...

        10. 61.If a sexual risk order, made under section 122A(6) of...

        11. 62.If an interim sexual risk order, made under section 122E(3)...

        12. 63.If a sexual risk order, made under section 27(1) of...

        13. 64.If an interim sexual risk order, made under section 31(1)...

        14. 65.If a risk of sexual harm order, made under section...

        15. 66.If an interim risk of sexual harm order, made under...

        16. 67.If a risk of sexual harm order, made under section...

        17. 68.If an interim risk of sexual harm order, made under...

    2. SCHEDULE 2

      Level 2 disclosures (PVG scheme members)

      1. PART 1 Prescribed civil court orders

        1. 1.A notification order made under section 97(5) of the 2003...

        2. 2.An interim notification order made under section 100(3) of the...

        3. 3.A sexual harm prevention order made under—

        4. 4.An interim sexual harm prevention order made under section 103F(3)...

        5. 5.A sexual harm prevention order made under section 11(2) or...

        6. 6.An interim sexual harm prevention order made under section 21(1)...

        7. 7.A sexual offences prevention order made under section 104(1) or...

        8. 8.An interim sexual offences prevention order made under section 109(3)...

        9. 9.A foreign travel order made under section 114(3) of the...

        10. 10.A sexual risk order made under section 122A(6) of the...

        11. 11.An interim sexual risk order made under section 122E(3) of...

        12. 12.A sexual risk order made under made under section 27(1)...

        13. 13.An interim sexual risk order made under section 31(1) of...

        14. 14.A risk of sexual harm order made under section 123(4)...

        15. 15.An interim risk of sexual harm order made under section...

        16. 16.A risk of sexual harm order made under section 2(6)...

        17. 17.An interim risk of sexual harm order made under section...

      2. PART 2 Prescribed details of civil court orders

        1. 18.If a notification order, made under section 97(5) of the...

        2. 19.If an interim notification order made under section 100(3) of...

        3. 20.If a sexual harm prevention order, made under section 103A(1)...

        4. 21.If an interim sexual harm prevention order, made under section...

        5. 22.If a sexual harm prevention order, made under section 11(2)...

        6. 23.If an interim sexual harm prevention order, made under section...

        7. 24.If a sexual offences prevention order, made under section 104(1)...

        8. 25.If an interim sexual offences prevention order, made under section...

        9. 26.If a foreign travel order, made under section 114(3) of...

        10. 27.If a sexual risk order, made under section 122A(6) of...

        11. 28.If an interim sexual risk order, made under section 122E(3)...

        12. 29.If a sexual risk order, made under section 27(1) of...

        13. 30.If an interim sexual risk order, made under section 31(1)...

        14. 31.If a risk of sexual harm order, made under section...

        15. 32.If an interim risk of sexual harm order, made under...

        16. 33.If a risk of sexual harm order, made under section...

        17. 34.If an interim risk of sexual harm order, made under...

  14. Explanatory Note

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