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The Police Act 1997 (Criminal Records) Regulations 2002

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[F1Enhanced criminal record certificates: prescribed purposesE+W

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 in the circumstances set out in regulation 5C;]

F3(aa). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F4(b)considering the applicant’s suitability in the circumstances set out in regulation 5B;]

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.]

[F35(zf) considering the applicant’s suitability to obtain or hold a taxi driver licence.]

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