" (b) yn cael eu euogfarnu mewn man arall o dramgwydd, neu'r hyn fyddai'n gyfystyr â thramgwydd troseddol pe bai wedi'i gyflawni yn y Deyrnas Unedig, neu'n destun cosb a fyddai'n gyfystyr i gael ei rwymo neu dderbyn rhybudd;

(c) yn cael ei gyhuddo yn y Deyrans Unedig o dramgwydd troseddol, neu'n cael ei gyhuddo mewn man arall o dramgwydd, a fyddai pe bai'n cael ei gyflawni yn y Deyrans Unedig, yn gyfystyr â thramgwydd troseddol;".

" (b) y cyfnod amser ers y twyll diwethaf (os o gwbl), ac ers i unrhyw ymchwiliad i'r twyll hwnnw ddod i ben;".

" (a) gall yr Awdurdod Iechyd a'r meddyg ill dau apelio i'r FHSAA i amrywio'r amodau a osodwyd ar y meddyg, i osod amodau gwahanol, neu i ddiddymu'r tynnu amodol;".

" (b) the length of time since any such offence or incident was committed or occured, and since any criminal conviction or investigation;

(g) whether the doctor has been refused admittance to, conditionally included in, removed, contingently removed or is currently suspended from the Health Authority or equivalent lists, and if so, the facts relating to the matter which led to such action and the reasons given by the Health Authority or equivalent body for such action;".

" (c) whether there are other fraud cases or other criminal offences to be considered;".

" (h) whether the doctor is, has in the preceding six months been, or was at the time of the originating events a director of a body corporate which was refused admittance to, conditionally included, removed or contingently removed from other Health Authority lists or equivalent lists, and if so, the facts relating to the matter which led to such action and the reasons given by the Health Authority or equivalent body for such action;

(i) whether the doctor is, has in the preceding six months been, or was at the time of the originating events, a director of a body corporate which is currently suspended from such a list, and if so, the facts relating to the matter which led to the suspension and the reasons given by the Health Authority or equivalent body for the suspension.".

" (b) suspended by the Tribunal,".

(a) the information provided by the dentist in accordance with paragraphs 5B, 11A and 14 of Schedule 2, and

(b) with the National Health Service Counter Fraud Service whether the dentist has any record of a fraud case.";

" (c) that having contacted referees, they are not satisfied with the references given in accordance with paragraph 11A of Schedule 2;";

" (a) the nature of any fraud case;

(b) the length of time since any incident of fraud occurred, and since any investigation into that incident of fraud was concluded;

(c) whether there are other fraud cases or other criminal offences to be considered;".

(a) refuse to include a dentist under Regulation 5ZA;

(b) remove a dentist under section 49F of the Act;

(c) continently remove a dentist under section 49G of the Act; or

(d) suspend a dentist under section 49I or 49J of the Act,

they shall notify the persons or bodies listed in paragraph (2), and shall additionally notify those specified in paragraph (3) if so requested by those persons or bodies in writing (including electronically), of the matters set out in paragraph (4).".

(a) has any criminal convictions in the United Kingdom;".