5A. The purposes for which an enhanced criminal record certificate may be required in accordance with a statement made by a registered person under section 113B (2)(b) of the Act are prescribed as follows, namely the purposes of—
[F2(a)considering the applicant’s suitability to engage in any activity which is work with children.]
F3(aa). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F4(b)considering the applicant’s suitability to engage in any activity which is work with adults.]
F5(ba). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F6(bb). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F7(c)obtaining or holding an operating licence under Part 5 of the Gambling Act 2005 for the purposes of that Act;
(d)obtaining or holding a personal licence under Part 6 of the Gambling Act 2005 for the purposes of that Act;
(e)considering an individual’s suitability for a position as Commissioner for the Gambling Commission and for any office or employment in the Commissioners’ service;]
(f)obtaining or holding a licence under section 5 or 6 of the National Lottery etcAct 1993 (running or promoting lotteries);
F8(g). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F9(ga). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10(h). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F11(i). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F12(j). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13(k). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14(l). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15(m). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16(n). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F17(o). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F18(p). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F19(q). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F20(r). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F21(s). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F22(t). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F23(u). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(v)F24... considering the suitability of any person appointed by the Commissioner [F25for Older People in Wales] to assist him in the discharge of his functions or authorised to discharge his functions on his behalf;
F26(w). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F27(x)considering the applicant’s suitability for work as a person who provides immigration advice or services as defined in section 82(1) of the Immigration and Asylum Act 1999 and is—
(i)a registered person under Part 5 of that Act, or
(ii)a person who acts on behalf of and under the supervision of such a registered person, or
(iii)a person who is exempt by section 84(4)(a) to (c) of that Act;
(y)considering the applicant’s suitability to obtain or retain a licence under regulation 5 of the Misuse of Drugs Regulations 2001 or under Article 3(2) of Regulation 2004/273/EC or under Article 6(1) of Regulation 2005/111/EC where the question relates to any person who as a result of his role in the body concerned is required to be named in the application for such a licence (or would have been so required if that person had had that role at the time the application was made); F28...
F29(z)]]. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F30(za). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F31(zb). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F32( zc). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F33(zd)considering an individual’s suitability to have in their possession, to acquire or to transfer, prohibited weapons or ammunition to which section 5 of the Firearms Act 1968 applies.]
[F34(ze)assessing the suitability of a person for any office or employment which relates to national security.]
Textual Amendments
F1Regs. 5A-5C inserted (6.4.2006) by The Police Act 1997 (Criminal Records) (Amendment) Regulations 2006 (S.I. 2006/748), regs. 1(1), 2(b), Sch.
F2Reg. 5A(a) substituted (2.12.2013) by The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(a)
F3Reg. 5A(aa) omitted (10.9.2012) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2012 (S.I. 2012/2114), regs. 1(2), 4
F4Reg. 5A(b) substituted (17.6.2013) by The Police Act 1997 (Criminal Records) (Amendment) Regulations 2013 (S.I. 2013/1194), regs. 1(1), 2(3)
F5Reg. 5A(ba) omitted (17.6.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment) Regulations 2013 (S.I. 2013/1194), regs. 1(1), 2(4)
F6Reg. 5A(bb) omitted (10.9.2012) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2012 (S.I. 2012/2114), regs. 1(2), 7
F7Reg. 5A(c)-(e) substituted (26.7.2007) by The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2007 (S.I. 2007/1892), regs. 1(1), 2(2)
F8Reg. 5A(g) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(i)
F9Reg. 5A(ga) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(ii)
F10Reg. 5A(h) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(iii)
F11Reg. 5A(i) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(iv)
F12Reg. 5A(j) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(v)
F13Reg. 5A(k) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(vi)
F14Reg. 5A(l) omitted (12.10.2009) by virtue of The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(10)
F15Reg. 5A(m) omitted (12.10.2009) by virtue of The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(10)
F16Reg. 5A(n) omitted (12.10.2009) by virtue of The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(10)
F17Reg. 5A(o) omitted (12.10.2009) by virtue of The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(10)
F18Reg. 5A(p) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(vii)
F19Reg. 5A(q) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(viii)
F20Reg. 5A(r) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(ix)
F21Reg. 5A(s) omitted (12.10.2009) by virtue of The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(11)
F22Reg. 5A(t) omitted (12.10.2009) by virtue of The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(11)
F23Reg. 5A(u) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(x)
F24Words in reg. 5A(v) omitted (12.10.2009) by virtue of The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(12)
F25Words in reg. 5A(v) inserted (12.10.2009) by The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(12)
F26Reg. 5A(w) omitted (12.10.2009) by virtue of The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(13)
F27Reg. 5A(x)-(z) inserted (12.10.2009) by The Police Act 1997 (Criminal Records) (No. 2) Regulations 2009 (S.I. 2009/1882), regs. 1(1), 3(14)
F28Word in reg. 5A(y) omitted (1.4.2010) by virtue of The Police Act 1997 (Criminal Records) (Amendment) Regulations 2010 (S.I. 2010/817), regs. 1(1), 2(4)
F29Reg. 5A(z) omitted (1.12.2012) by virtue of The Protection of Freedoms Act 2012 (Disclosure and Barring Service Transfer of Functions) Order 2012 (S.I. 2012/3006), arts. 1(1), 77 (with Pt. 4)
F30Reg. 5A(za) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(xi)
F31Reg. 5A(zb) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(xii)
F32Reg. 5A(zc) omitted (2.12.2013) by virtue of The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(c)(xiii)
F33Reg. 5A(zd) inserted (31.12.2012) by The Police Act 1997 (Criminal Records) (Amendment No. 4) Regulations 2012 (S.I. 2012/3016), regs. 1, 4
F34Reg. 5A(ze) inserted (2.12.2013) by The Police Act 1997 (Criminal Records) (Amendment No. 2) Regulations 2013 (S.I. 2013/2669), regs. 1(1), 2(2)(b)