C2C1Part 2Vetting and disclosure

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Modifications etc. (not altering text)

Disclosure

I1C2C153C2C1Disclosure of short scheme records

1

Ministers must disclose a scheme member's short scheme record if—

a

disclosure conditions A to D are satisfied,

b

they have previously disclosed the member's scheme record, and

c

the scheme member requests disclosure of a short scheme record only.

2

Ministers must send a copy of a record disclosed under subsection (1) to the scheme member who made the disclosure request.

3

A short scheme record is a document which—

a

includes a scheme member's statement of scheme membership,

b

specifies the date on which the scheme member's scheme record was last disclosed under section 52,

c

says whether any vetting information was included in the scheme member's scheme record on that date,

d

if any new vetting information has been included in the scheme member's scheme record since that date, says when that information was so included, and

e

if any vetting information has been removed from the scheme member's scheme record since that date, says when that information was so removed.

4

A short scheme record must not disclose any vetting information of the types referred to in paragraphs (c) to (e) of subsection (3).