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

Made: 31-10-2024 | Laid: 04-11-2024 | Forced: 26-11-2024

Overview


The Level 1 and Level 2 Disclosure Information (Scotland) Regulations 2024 are enacted under the Disclosure (Scotland) Act 2020 to provide a framework for the disclosure of criminal and other relevant information in Scotland. These regulations specify the details and conditions under which Level 1 and Level 2 disclosures are to be issued, replacing older systems of basic, standard, and enhanced disclosures.

These regulations streamline the process of obtaining criminal record disclosures by categorising them into two levels based on the detail and depth of information required. This modernisation aims to simplify the system while ensuring that sensitive information is handled appropriately to protect individuals’ privacy and rights. By complying with these regulations, organisations can ensure they make informed decisions while respecting legal standards and individual rights.

These regulations are currently in force, providing the legal basis for Level 1 and Level 2 disclosures under the Disclosure (Scotland) Act 2020, streamlining previous practices and enhancing the protection of personal data and privacy rights in Scotland.

Benefits of compliance may include:

  • Risk Management: Proper use of disclosure information helps manage risks associated with unsuitable candidates.
  • Legal Compliance: Adhering to the regulations ensures compliance with Scottish laws, avoiding legal penalties.
  • Trust and Safety: Enhances trust in the organisation by demonstrating commitment to safety and appropriate conduct.

Requirements


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Updates & Amendments


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Typical Tasks Required


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Useful Information


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