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SCHEDULES

SCHEDULE 5E+WAppropriate verification

Part 1 E+WDefault position

2(1)A regulated activity provider obtains an appropriate verification in accordance with this Part if—E+W

(a)an enhanced criminal record certificate relating to B is issued during the prescribed period,

[F1(b)the person who acted as the registered person in relation to the application for the certificate did so on behalf of the regulated activity provider,]

(c)the regulated activity provider obtains from the registered person the information mentioned in sub-paragraph (2) derived from the certificate.

(2)The information is—

(a)whether B is subject to monitoring, and

(b)whether the [F2ISA] is considering whether to include B in a barred list in pursuance of paragraph 3 or 5 or (as the case may be) 9 or 11 of Schedule 3.

Textual Amendments

Commencement Information

I1Sch. 5 para. 2(1)(a) in force at 19.5.2008 for specified purposes by S.I. 2008/1320, art. 4(x)