Act extended by Isle of Man Act 1979 (c. 58, SIF 29:4), s. 12(3)

Act extended by International Westminster Bank Act 1989 (c. xvi), ss. 10, 13

Act applied (10.6.1991) by Criminal Justice (International Co-operation) Act 1990 (c. 5, SIF 39:1), s. 4(6), Sch. 1 para. 6; S.I. 1991/1072, art. 2, Sch. Pt. I

Act applied (19.12.1991) by Commercial and Private Bank Act 1991 (c. xxii), s. 10(1) (with ss. 13, 15).

Act applied (with modifications) (1.12.1992) by Ulster Bank Act 1992 (c. xiii), ss. 3,10

Act extended (29.3.1993) by 1993 c. iii, s. 9(1).

Act extended (E.W.N.I.) (27.7.1993) by 1993 c. xiv, s. 9(1).

Act extended (5.11.1993) by 1993 c. xvii, s. 13(2).

Act extended (5.11.1993) by 1993 c. xviii, s. 11(1).

Act applied by 1996 c. ii, ss. 5(2), 9(2)

Act applied by 1996 c. vii, ss. 3, 9(1) (with s. 16)

Act extended (1.4.1997) by S.I. 1997/172, art. 31

Act applied by 1998 c. v, ss. 3, 12(2)(3)

Act applied by 1999 c. iv, ss. 3, 11(2)(3)

Act applied (10.2.2000) by 2000 c. iii, s. 12(1) (with s. 16)

Act applied (22.3.2001) by 2001 c. i, s. 9(1) (with s. 13)

Act applied (4.12.2001) by 2001 c. v, s. 14(2)

Act applied (with modifications) (26.11.2001) by S.I. 2001/3755, regs. 23(4), Sch. 4 para. 13(5) (with regs. 39, 45)

Act extended (with effect as mentioned in s. 4(1) of the amending Act) by 2002 c. iii, s. 13(2)

Act applied (with effect as mentioned in s. 4(1)(d) of the amending Act) by 2002 c. iv, s. 12(2)

Act applied (26.4.2004) by Crime (International Co-operation) Act 2003 (c. 32), ss. 15(5), 94, Sch. 1 para. 7; S.I. 2004/786, art. 3

Act applied (with modifications) (1.7.2004) by The Government Stock Regulations 2004 (S.I. 2004/1611), regs. 1, 7(7) (with regs. 33, 35)

Act applied (with effect as mentioned in s. 9 of the amending Act) by HBOS Group Reorganisation Act 2006 (c. i), ss. 3, 20(2)

S. 2 repealed by Statute Law Revision Act 1894 (c. 56), Sch. 1

Ss. 3–5 excluded (S.) by Civil Evidence (Scotland) Act 1988 (c. 32, SIF 47), ss. 6(3), 9, 10(3)

Ss. 3–5 excluded (S.) by Civil Evidence (Scotland) Act 1988 (c. 32, SIF 47), ss. 6(3), 9, 10(3)

S. 4 modified (1.12.1992) by Ulster Bank Act 1992 (c. xiii), ss. 3, 10(2)

S. 4 modified (29.3.1993) by 1993 c. iii, s. 9(2).

s. 4 modified (E.W.N.I.) (27.7.1993) by 1993 c. xiv, s. 9(2).

s. 4 modified (5.11.1993) by 1993 c. xvii, s. 13(3).

s. 4 modified (5.11.1993) by 1993 c. xviii, s. 11(2).

S. 4 applied (with modifications) by 1996 c. ii, ss. 5(2), 9(3)

S. 4 applied (24.7.1996) by 1996 c. vii, s. 9(2) (with s. 16)

S. 4 modified (10.2.2000) by 2000 c. iii, s. 12(3) (with s. 16)

S. 4 modified (22.3.2001) by 2001 c. i, s. 9(2) (with s. 13)

S. 4 modified (4.12.2001) by 2001 c. V, s. 14(3)

S. 4 modified (with effect as mentioned in s. 4(1) of the amending Act) by 2002 c. iii, s. 13(3)

S. 4 modified (with effect as mentioned in s. 4(1)(d) of the amending Act) by 2002 c. iv, s. 12(3)

S.4 modified (with effect as mentioned in s. 9 of the amending Act) by HBOS Group Reorganisation Act 2006 (c. i), ss. 3, 20(3)

Words in s. 4 inserted (E.W.) (4.7.1996 with effect as mentioned in Sch. 1 Pt. II para. 39 of the amending Act) by 1996 c. 25, s. 47, Sch. 1 Pt. II para. 15 (with s. 78(1)); S.I. 1997/683, art. 1

Ss. 3–5 excluded (S.) by Civil Evidence (Scotland) Act 1988 (c. 32, SIF 47), ss. 6(3), 9, 10(3)

Words in s. 5 inserted (4.7.1996 with effect as mentioned in Sch. 1 Pt. II para. 39 of the amending Act) by 1996 c. 25 s. 47, Sch. 1 Pt. II para. 16 ( with s. 78(1)); S.I. 1997/683, art. 1(2)

Words inserted (S.) by Civil Evidence (Scotland) Act 1988 (c. 32, SIF 47), ss. 7(3), 10(3)

Words inserted (1.4.1996) by 1995 c. 40 s. 5, Sch. 4 para 2

Power to extend s. 7 conferred by Army Act 1955 (c. 18), s. 103(2)(kk), Air Force Act 1955 (c. 19), s. 103(2)(kk) and Naval Discipline Act 1957 (c. 53), s. 58(3)

S. 7 applied (1.1.1992) by S.I. 1991/2737, art.70

S. 7 power to extend conferred (1.4.1997) by 1955 c. 18, s. 103 (as substituted by 1996 c. 46, s. 5, Sch. 1 Pt. III para. 30; S.I. 1997/304 art. 2 (subject to saving in arts. 3, 4, Sch. 2))

S. 7 power to extend conferred (1.4.1997) by 1955 c. 19, s. 103 (as substituted by 1996 c. 46, s. 5, Sch. 1 Pt. III para. 46; S.I. 1997/304 art. 2 (subject to saving in arts. 3, 4, Sch. 2)

S. 7 power to extend conferred (1.4.1997) by 1957 c. 53, s. 58 (as substituted by 1996 c. 46, s. 5, Sch. 1 Pt. III para. 57; S.I. 1997/304 art. 2 (subject to saving in arts. 3, 4, Sch. 2)

S. 7 power extended (1.4.1997) by S.I. 1997/170, rule 76

S. 7 power extended (1.1.2008) by The Courts-Martial (Army) Rules 2007 (S.I. 2007/3442), rule 92

S. 7 power extended (1.1.2008) by The Courts-Martial (Royal Navy) Rules 2007 (S.I. 2007/3443), rule 89(1)

S. 7 power extended (1.1.2008) by The Courts-Martial (Royal Air Force) Rules 2007 (S.I. 2007/3444), rule 92

S. 7 modified (31.10.2009) by The Armed Forces (Court Martial) Rules 2009 (S.I. 2009/2041), rule 71

Definition of “banker” extended by instruments listed in the Chronological Table of the Statutes

S. 9 substituted with saving by Banking Act 1979 (c. 37, SIF 10), s. 51(1), Sch. 6 paras. 1, 13

S. 9(1) modified (1.1.1993) by S.I. 1992/3218, reg. 82(1), Sch. 10 Pt. I para. 2.

S. 9(1)(a) substituted (1.12.2001) for s. 9(1)(a)(aa) by S.I. 2001/3649, arts. 1, 265(2)

S. 9(1)(b) repealed by Trustee Savings Banks Act 1985 (c. 58, SIF 110), ss. 4(3), 7(3), Sch. 4

S. 9(1)(d) and the word "and" immediately preceding it repealed (26.3.2001) by S.I. 2001/1149, art. 3(2), Sch. 2

S. 9(1A)-(1C) inserted (1.12.2001) by S.I. 2001/3649, arts. 1, 265(3)

S. 9(2) applied (29.3.1993) by 1993 c. iii, s. 9(3).

s. 9(2) applied (E.W.N.I.) (27.7.1993) by 1993 c. xiv, s. 9(3).

s. 9(2) applied (5.11.1993) by 1993 c. xvii, s. 13(1).

s. 9(2) applied (5.11.1993) by 1993 c. xviii, s. 11(3).

S. 9(2) applied by 1996 c. ii, ss. 5(2), 9(1)

S. 9(2) applied by 1996 c. vii, ss. 3, 9(3) (with s. 16)

S. 9(2) applied (with effect as mentioned in s. 4(1)(d) of the amending Act) by 2002 c. iv, s. 12(1)

S. 9(2) applied (with effect as mentioned in s. 9 of the amending Act) by HBOS Group Reorganisation Act 2006 (c. i), ss. 3, 20(1)

References to Ireland to be construed as exclusive of Republic of Ireland: S.R. & O. 1923/405 (Rev. X, p. 298: 1923, p. 400), art. 2

S. 10(a)-(c) substituted (9.6.1997) for words in s. 10 by 1997 c. 32, s. 45(1); S.I. 1997/1427, art. 2

S. 10: para. (c) in the definition of “legal proceedings”substituted (1.12.2001) by S.I. 2001/3649, arts. 1, 266

Words substituted by S.R. & O. 1921/1802 (Rev. XVI, p. 954: 1921, p. 1332), art. 2

Words in s. 9(1A)(a) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 27 (with Sch. 20); S.I. 2013/423, Sch.

Words in s. 10 substituted (22.4.2014) by Crime and Courts Act 2013 (c. 22), s. 61(3), Sch. 9 para. 14; S.I. 2014/954, art. 2(c) (with art. 3) (with transitional provisions and savings in S.I. 2014/956, arts. 3-11)

Act applied (31.7.2017) by The Criminal Justice (European Investigation Order) Regulations 2017 (S.I. 2017/730), Sch. 5 para. 9 (with reg. 3)

http://www.legislation.gov.uk/ukpga/Vict/42-43/11Bankers’ Books Evidence Act 1879An Act to amend the Law of Evidence with respect to Bankers’ Books.1978-07-31texttext/xmlenStatute Law Database2017-10-06Expert Participation2017-07-31

Bankers’ Books Evidence Act 1879

1879 c.11

An Act to amend the Law of Evidence with respect to Bankers’ Books.

[23rd May 1879]

1 Short title.

This Act may be cited as the Bankers’ Books Evidence Act 1879.

2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3 Mode of proof of entries in bankers’ books.

Subject to the provisions of this Act, a copy of any entry in a banker’s book shall in all legal proceedings be received as prima facie evidence of such entry, and of the matters, transactions, and accounts therein recorded.

4 Proof that book is a banker’s book.

A copy of an entry in a banker’s book shall not be received in evidence under this Act unless it be first proved that the book was at the time of the making of the entry one of the ordinary books of the bank, and that the entry was made in the usual and ordinary course of business, and that the book is in the custody or control of the bank.

Such proof may be given by a partner or officer of the bank, and may be given orally or by an affidavit sworn before any commissioner or person authorised to take affidavits.

Where the proceedings concerned are proceedings before a magistrates’ court inquiring into an offence as examining justices, this section shall have effect with the omission of the words “orally or”.

5 Verification of copy.

A copy of an entry in a banker’s book shall not be received in evidence under this Act unless it be further proved that the copy has been examined with the original entry and is correct.

Such proof shall be given by some person who has examined the copy with the original entry, and may be given either orally or by an affidavit sworn before any commissioner or person authorised to take affidavits.

Where the proceedings concerned are proceedings before a magistrates’ court inquiring into an offence as examining justices, this section shall have effect with the omission of the words “either orally or”.

6 Case in which banker, &c. not compellable to produce book, &c.

A banker or officer of a bank shall not, in any legal proceeding to which the bank is not a party, be compellable to produce any banker’s book the contents of which can be proved under this Act or under the Civil Evidence (Scotland) Act 1988 or Schedule 8 to the Criminal Procedure (Scotland) Act 1995, or to appear as a witness to prove the matters, transactions, and accounts therein recorded, unless by order of a judge made for special cause.

7 Court or judge may order inspection, &c.

On the application of any party to a legal proceeding a court or judge may order that such party be at liberty to inspect and take copies of any entries in a banker’s book for any of the purposes of such proceedings. An order under this section may be made either with or without summoning the bank or any other party, and shall be served on the bank three clear days before the same is to be obeyed, unless the court or judge otherwise directs.

8 Costs.

The costs of any application to a court or judge under or for the purposes of this Act, and the costs of anything done or to be done under an order of a court or judge made under or for the purposes of this Act shall be in the discretion of the court or judge, who may order the same or any part thereof to be paid to any party by the bank where the same have been occasioned by any default or delay on the part of the bank. Any such order against a bank may be enforced as if the bank was a party to the proceeding.

9 Interpretation of “bank”, “banker”, and “bankers’ books”. 1

In this Act the expressions “ bank ”and “ banker ”mean—

a

a deposit-taker;

b

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

c

the National Savings Bank; . . .

d

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1A

“Deposit taker” means—

a

a person who has permission under Part 4A of the Financial Services and Markets Act 2000 to accept deposits; or

b

an EEA firm of the kind mentioned in paragraph 5(b) of Schedule 3 to that Act which has permission under paragraph 15 of that Schedule (as a result of qualifying for authorisation under paragraph 12(1) of that Schedule) to accept deposits or other repayable funds from the public.

1B

But a person is not a deposit-taker if he has permission to accept deposits only for the purpose of carrying on another regulated activity in accordance with that permission.

1C

Subsections (1A) and (1B) must be read with—

a

section 22 of the Financial Services and Markets Act 2000;

b

any relevant order under that section; and

c

Schedule 2 to that Act.

2

Expressions in this Act relating to “ bankers’ books ”include ledgers, day books, cash books, account books and other records used in the ordinary business of the bank, whether those records are in written form or are kept on microfilm, magnetic tape or any other form of mechanical or electronic data retrieval mechanism.

10 Interpretation of “legal proceeding,” “court,” “judge.”

In this Act—

The expression “legal proceeding” means any civil or criminal proceeding or inquiry in which evidence is or may be given, and includes

a

an arbitration;

b

an application to, or an inquiry or other proceeding before, the Solicitors Disciplinary Tribunal or any body exercising functions in relation to solicitors in Scotland or Northern Ireland corresponding to the functions of that Tribunal; and

c

an investigation, consideration or determination of a complaint by a member of the panel of ombudsmen for the purposes of the ombudsman scheme within the meaning of the Financial Services and Markets Act 2000.

The expression “the court” means the court, judge, arbitrator, persons or person before whom a legal proceeding is held or taken;

The expression “a judge” means with respect to England a judge of the High Court, and with respect to Scotland a lord ordinary of the Outer House of the Court of Session, and with respect to Ireland a judge of the High Court in Northern Ireland;

A judge of the county court may with respect to any action in such court exercise the powers of a judge under this Act.

11 Computation of time.

Sunday, Christmas Day, Good Friday, and any bank holiday shall be excluded from the computation of time under this Act.

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<note class="commentary C" eId="c569845">
<p>
Act extended by
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/58">Isle of Man Act 1979 (c. 58, SIF 29:4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/58/section/12/3">s. 12(3)</ref>
</p>
</note>
<note class="commentary C" eId="c569846">
<p>
Act extended by
<ref href="http://www.legislation.gov.uk/id/ukla/1989/16">International Westminster Bank Act 1989 (c. xvi)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1989/16/section/10">ss. 10</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1989/16/section/13">13</ref>
</p>
</note>
<note class="commentary C" eId="c569847">
<p>
Act applied (10.6.1991) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5">Criminal Justice (International Co-operation) Act 1990 (c. 5, SIF 39:1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5/section/4/6">s. 4(6)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5/schedule/1/paragraph/6">Sch. 1 para. 6</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/1991/1072">S.I. 1991/1072</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1991/1072/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1991/1072/schedule/part/I">Sch. Pt. I</ref>
</p>
</note>
<note class="commentary C" eId="c569848">
<p>
Act applied (19.12.1991) by
<ref href="http://www.legislation.gov.uk/id/ukla/1991/22">Commercial and Private Bank Act 1991 (c. xxii)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1991/22/section/10/1">s. 10(1)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukla/1991/22/section/13">ss. 13</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1991/22/section/15">15</ref>
).
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</note>
<note class="commentary C" eId="c569849">
<p>
Act applied (with modifications) (1.12.1992) by
<ref href="http://www.legislation.gov.uk/id/ukla/1992/13">Ulster Bank Act 1992 (c. xiii)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1992/13/section/3">ss. 3</ref>
,10
</p>
</note>
<note class="commentary C" eId="c569850">
<p>
Act extended (29.3.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/3">1993 c. iii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/3/section/9/1">s. 9(1)</ref>
.
</p>
<p>
Act extended (E.W.N.I.) (27.7.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/14">1993 c. xiv</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/14/section/9/1">s. 9(1)</ref>
.
</p>
<p>
Act extended (5.11.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/17">1993 c. xvii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/17/section/13/2">s. 13(2)</ref>
.
</p>
<p>
Act extended (5.11.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/18">1993 c. xviii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/18/section/11/1">s. 11(1)</ref>
.
</p>
<p>
Act applied by
<ref href="http://www.legislation.gov.uk/id/ukla/1996/2">1996 c. ii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/2/section/5/2">ss. 5(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/2/section/9/2">9(2)</ref>
</p>
<p>
Act applied by
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7">1996 c. vii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7/section/3">ss. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7/section/9/1">9(1)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7/section/16">s. 16</ref>
)
</p>
<p>
Act extended (1.4.1997) by
<ref href="http://www.legislation.gov.uk/id/uksi/1997/172">S.I. 1997/172</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1997/172/article/31">art. 31</ref>
</p>
<p>
Act applied by
<ref href="http://www.legislation.gov.uk/id/ukla/1998/5">1998 c. v</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1998/5/section/3">ss. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1998/5/section/12/2/3">12(2)(3)</ref>
</p>
<p>
Act applied by
<ref href="http://www.legislation.gov.uk/id/ukla/1999/4">1999 c. iv</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1999/4/section/3">ss. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1999/4/section/11/2/3">11(2)(3)</ref>
</p>
<p>
Act applied (10.2.2000) by
<ref href="http://www.legislation.gov.uk/id/ukla/2000/3">2000 c. iii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2000/3/section/12/1">s. 12(1)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukla/2000/3/section/16">s. 16</ref>
)
</p>
<p>
Act applied (22.3.2001) by
<ref href="http://www.legislation.gov.uk/id/ukla/2001/1">2001 c. i</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2001/1/section/9/1">s. 9(1)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukla/2001/1/section/13">s. 13</ref>
)
</p>
<p>
Act applied (4.12.2001) by
<ref href="http://www.legislation.gov.uk/id/ukla/2001/5">2001 c. v</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2001/5/section/14/2">s. 14(2)</ref>
</p>
<p>
Act applied (with modifications) (26.11.2001) by
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3755">S.I. 2001/3755</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3755/regulation/23/4">regs. 23(4)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3755/schedule/4/paragraph/13/5">Sch. 4 para. 13(5)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3755/regulation/39">regs. 39</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3755/regulation/45">45</ref>
)
</p>
<p>
Act extended (with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukla/2002/3/section/4/1">s. 4(1)</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukla/2002/3">2002 c. iii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2002/3/section/13/2">s. 13(2)</ref>
</p>
<p>
Act applied (with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukla/2002/4/section/4/1/d">s. 4(1)(d)</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukla/2002/4">2002 c. iv</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2002/4/section/12/2">s. 12(2)</ref>
</p>
</note>
<note class="commentary C" eId="c2088361">
<p>
Act applied (26.4.2004) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/32">Crime (International Co-operation) Act 2003 (c. 32)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/32/section/15/5">ss. 15(5)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/32/section/94">94</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2003/32/schedule/1/paragraph/7">Sch. 1 para. 7</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2004/786">S.I. 2004/786</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2004/786/article/3">art. 3</ref>
</p>
</note>
<note class="commentary C" eId="c2088362">
<p>
Act applied (with modifications) (1.7.2004) by
<ref href="http://www.legislation.gov.uk/id/uksi/2004/1611">The Government Stock Regulations 2004 (S.I. 2004/1611)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2004/1611/regulation/1">regs. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2004/1611/regulation/7/7">7(7)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2004/1611/regulation/33">regs. 33</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2004/1611/regulation/35">35</ref>
)
</p>
</note>
<note class="commentary C" eId="c2088365">
<p>
Act applied (with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1/section/9">s. 9</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1">HBOS Group Reorganisation Act 2006 (c. i)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1/section/3">ss. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1/section/20/2">20(2)</ref>
</p>
</note>
<note class="commentary F" eId="c569851">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/2">S. 2</ref>
repealed by
<ref href="http://www.legislation.gov.uk/id/ukpga/1894/56">Statute Law Revision Act 1894 (c. 56)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1894/56/schedule/1">Sch. 1</ref>
</p>
</note>
<note class="commentary C" eId="c569852">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/3" upTo="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/5">Ss. 3–5</rref>
excluded (S.) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32">Civil Evidence (Scotland) Act 1988 (c. 32, SIF 47)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/6/3">ss. 6(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/9">9</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/10/3">10(3)</ref>
</p>
</note>
<note class="commentary C" eId="c569856">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/3" upTo="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/5">Ss. 3–5</rref>
excluded (S.) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32">Civil Evidence (Scotland) Act 1988 (c. 32, SIF 47)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/6/3">ss. 6(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/9">9</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/10/3">10(3)</ref>
</p>
</note>
<note class="commentary C" eId="c569857">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S. 4</ref>
modified (1.12.1992) by
<ref href="http://www.legislation.gov.uk/id/ukla/1992/13">Ulster Bank Act 1992 (c. xiii)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1992/13/section/3">ss. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1992/13/section/10/2">10(2)</ref>
</p>
</note>
<note class="commentary C" eId="c569858">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S. 4</ref>
modified (29.3.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/3">1993 c. iii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/3/section/9/2">s. 9(2)</ref>
.
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">s. 4</ref>
modified (E.W.N.I.) (27.7.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/14">1993 c. xiv</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/14/section/9/2">s. 9(2)</ref>
.
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">s. 4</ref>
modified (5.11.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/17">1993 c. xvii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/17/section/13/3">s. 13(3)</ref>
.
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">s. 4</ref>
modified (5.11.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/18">1993 c. xviii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/18/section/11/2">s. 11(2)</ref>
.
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S. 4</ref>
applied (with modifications) by
<ref href="http://www.legislation.gov.uk/id/ukla/1996/2">1996 c. ii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/2/section/5/2">ss. 5(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/2/section/9/3">9(3)</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S. 4</ref>
applied (24.7.1996) by
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7">1996 c. vii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7/section/9/2">s. 9(2)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7/section/16">s. 16</ref>
)
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S. 4</ref>
modified (10.2.2000) by
<ref href="http://www.legislation.gov.uk/id/ukla/2000/3">2000 c. iii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2000/3/section/12/3">s. 12(3)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukla/2000/3/section/16">s. 16</ref>
)
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S. 4</ref>
modified (22.3.2001) by
<ref href="http://www.legislation.gov.uk/id/ukla/2001/1">2001 c. i</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2001/1/section/9/2">s. 9(2)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukla/2001/1/section/13">s. 13</ref>
)
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S. 4</ref>
modified (4.12.2001) by 2001 c. V, s. 14(3)
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S. 4</ref>
modified (with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukla/2002/3/section/4/1">s. 4(1)</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukla/2002/3">2002 c. iii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2002/3/section/13/3">s. 13(3)</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S. 4</ref>
modified (with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukla/2002/4/section/4/1/d">s. 4(1)(d)</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukla/2002/4">2002 c. iv</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2002/4/section/12/3">s. 12(3)</ref>
</p>
</note>
<note class="commentary C" eId="c2088366">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">S.4</ref>
modified (with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1/section/9">s. 9</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1">HBOS Group Reorganisation Act 2006 (c. i)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1/section/3">ss. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1/section/20/3">20(3)</ref>
</p>
</note>
<note class="commentary F" eId="c569859">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/4">s. 4</ref>
inserted (E.W.) (4.7.1996 with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/25/schedule/1/part/II/paragraph/39">Sch. 1 Pt. II para. 39</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/25">1996 c. 25</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/25/section/47">s. 47</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/25/schedule/1/part/II/paragraph/15">Sch. 1 Pt. II para. 15</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/25/section/78/1">s. 78(1)</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/1997/683">S.I. 1997/683</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1997/683/article/1">art. 1</ref>
</p>
</note>
<note class="commentary C" eId="c569861">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/3" upTo="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/5">Ss. 3–5</rref>
excluded (S.) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32">Civil Evidence (Scotland) Act 1988 (c. 32, SIF 47)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/6/3">ss. 6(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/9">9</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/10/3">10(3)</ref>
</p>
</note>
<note class="commentary F" eId="c569862">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/5">s. 5</ref>
inserted (4.7.1996 with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/25/schedule/1/part/II/paragraph/39">Sch. 1 Pt. II para. 39</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/25">1996 c. 25</ref>
s. 47, Sch. 1 Pt. II para. 16 ( with s. 78(1));
<ref href="http://www.legislation.gov.uk/id/uksi/1997/683">S.I. 1997/683</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1997/683/article/1/2">art. 1(2)</ref>
</p>
</note>
<note class="commentary F" eId="c569866">
<p>
Words inserted (S.) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32">Civil Evidence (Scotland) Act 1988 (c. 32, SIF 47)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/7/3">ss. 7(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1988/32/section/10/3">10(3)</ref>
</p>
</note>
<note class="commentary F" eId="c569867">
<p>
Words inserted (1.4.1996) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1995/40">1995 c. 40</ref>
s. 5, Sch. 4 para 2
</p>
</note>
<note class="commentary C" eId="c569869">
<p>
Power to extend s. 7 conferred by
<ref href="http://www.legislation.gov.uk/id/ukpga/1955/18">Army Act 1955 (c. 18)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1955/18/section/103/2/kk">s. 103(2)(kk)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1955/19">Air Force Act 1955 (c. 19)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1955/19/section/103/2/kk">s. 103(2)(kk)</ref>
and
<ref href="http://www.legislation.gov.uk/id/ukpga/1957/53">Naval Discipline Act 1957 (c. 53)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1957/53/section/58/3">s. 58(3)</ref>
</p>
</note>
<note class="commentary C" eId="c569870">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/7">S. 7</ref>
applied (1.1.1992) by
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2737">S.I. 1991/2737</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1991/2737/article/70">art.70</ref>
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/7">S. 7</ref>
power to extend conferred (1.4.1997) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1955/18">1955 c. 18</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1955/18/section/103">s. 103</ref>
(as substituted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/46">1996 c. 46</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/46/section/5">s. 5</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/46/schedule/1/part/III/paragraph/30">Sch. 1 Pt. III para. 30</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/1997/304">S.I. 1997/304</ref>
art. 2 (subject to saving in arts. 3, 4, Sch. 2))
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/7">S. 7</ref>
power to extend conferred (1.4.1997) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1955/19">1955 c. 19</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1955/19/section/103">s. 103</ref>
(as substituted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/46">1996 c. 46</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/46/section/5">s. 5</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/46/schedule/1/part/III/paragraph/46">Sch. 1 Pt. III para. 46</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/1997/304">S.I. 1997/304</ref>
art. 2 (subject to saving in arts. 3, 4, Sch. 2)
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/7">S. 7</ref>
power to extend conferred (1.4.1997) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1957/53">1957 c. 53</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1957/53/section/58">s. 58</ref>
(as substituted by
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/46">1996 c. 46</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/46/section/5">s. 5</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1996/46/schedule/1/part/III/paragraph/57">Sch. 1 Pt. III para. 57</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/1997/304">S.I. 1997/304</ref>
art. 2 (subject to saving in arts. 3, 4, Sch. 2)
</p>
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/7">S. 7</ref>
power extended (1.4.1997) by
<ref href="http://www.legislation.gov.uk/id/uksi/1997/170">S.I. 1997/170</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1997/170/rule/76">rule 76</ref>
</p>
</note>
<note class="commentary C" eId="c2088372">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/7">S. 7</ref>
power extended (1.1.2008) by The Courts-
<ref href="http://www.legislation.gov.uk/id/uksi/2007/3442">Martial (Army) Rules 2007 (S.I. 2007/3442)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2007/3442/rule/92">rule 92</ref>
</p>
</note>
<note class="commentary C" eId="c2088373">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/7">S. 7</ref>
power extended (1.1.2008) by The Courts-
<ref href="http://www.legislation.gov.uk/id/uksi/2007/3443">Martial (Royal Navy) Rules 2007 (S.I. 2007/3443)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2007/3443/rule/89/1">rule 89(1)</ref>
</p>
</note>
<note class="commentary C" eId="c2088374">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/7">S. 7</ref>
power extended (1.1.2008) by The Courts-
<ref href="http://www.legislation.gov.uk/id/uksi/2007/3444">Martial (Royal Air Force) Rules 2007 (S.I. 2007/3444)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2007/3444/rule/92">rule 92</ref>
</p>
</note>
<note class="commentary C" eId="c2088375">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/7">S. 7</ref>
modified (31.10.2009) by
<ref href="http://www.legislation.gov.uk/id/uksi/2009/2041">The Armed Forces (Court Martial) Rules 2009 (S.I. 2009/2041)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2009/2041/rule/71">rule 71</ref>
</p>
</note>
<note class="commentary C" eId="c569888">
<p>Definition of “banker” extended by instruments listed in the Chronological Table of the Statutes</p>
</note>
<note class="commentary F" eId="c569887">
<p>
S. 9 substituted with saving by
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/37">Banking Act 1979 (c. 37, SIF 10)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/37/section/51/1">s. 51(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/37/schedule/6/paragraph/1">Sch. 6 paras. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/37/schedule/6/paragraph/13">13</ref>
</p>
</note>
<note class="commentary C" eId="c569889">
<p>
S. 9(1) modified (1.1.1993) by
<ref href="http://www.legislation.gov.uk/id/uksi/1992/3218">S.I. 1992/3218</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1992/3218/regulation/82/1">reg. 82(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1992/3218/schedule/10/part/I/paragraph/2">Sch. 10 Pt. I para. 2</ref>
.
</p>
</note>
<note class="commentary F" eId="c569890">
<p>
S. 9(1)(a) substituted (1.12.2001) for s. 9(1)(a)(aa) by
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649">S.I. 2001/3649</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649/article/1">arts. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649/article/265/2">265(2)</ref>
</p>
</note>
<note class="commentary F" eId="c569891">
<p>
S. 9(1)
<em>(b)</em>
repealed by
<ref href="http://www.legislation.gov.uk/id/ukpga/1985/58">Trustee Savings Banks Act 1985 (c. 58, SIF 110)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1985/58/section/4/3">ss. 4(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1985/58/section/7/3">7(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1985/58/schedule/4">Sch. 4</ref>
</p>
</note>
<note class="commentary F" eId="c569892">
<p>
S. 9(1)(d) and the word "and" immediately preceding it repealed (26.3.2001) by
<ref href="http://www.legislation.gov.uk/id/uksi/2001/1149">S.I. 2001/1149</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/1149/article/3/2">art. 3(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/1149/schedule/2">Sch. 2</ref>
</p>
</note>
<note class="commentary F" eId="c569893">
<p>
S. 9(1A)-(1C) inserted (1.12.2001) by
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649">S.I. 2001/3649</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649/article/1">arts. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649/article/265/3">265(3)</ref>
</p>
</note>
<note class="commentary C" eId="c569894">
<p>
S. 9(2) applied (29.3.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/3">1993 c. iii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/3/section/9/3">s. 9(3)</ref>
.
</p>
<p>
s. 9(2) applied (E.W.N.I.) (27.7.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/14">1993 c. xiv</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/14/section/9/3">s. 9(3)</ref>
.
</p>
<p>
s. 9(2) applied (5.11.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/17">1993 c. xvii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/17/section/13/1">s. 13(1)</ref>
.
</p>
<p>
s. 9(2) applied (5.11.1993) by
<ref href="http://www.legislation.gov.uk/id/ukla/1993/18">1993 c. xviii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1993/18/section/11/3">s. 11(3)</ref>
.
</p>
<p>
S. 9(2) applied by
<ref href="http://www.legislation.gov.uk/id/ukla/1996/2">1996 c. ii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/2/section/5/2">ss. 5(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/2/section/9/1">9(1)</ref>
</p>
<p>
S. 9(2) applied by
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7">1996 c. vii</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7/section/3">ss. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7/section/9/3">9(3)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukla/1996/7/section/16">s. 16</ref>
)
</p>
<p>
S. 9(2) applied (with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukla/2002/4/section/4/1/d">s. 4(1)(d)</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukla/2002/4">2002 c. iv</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2002/4/section/12/1">s. 12(1)</ref>
</p>
</note>
<note class="commentary C" eId="c2088369">
<p>
S. 9(2) applied (with effect as mentioned in
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1/section/9">s. 9</ref>
of the amending Act) by
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1">HBOS Group Reorganisation Act 2006 (c. i)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1/section/3">ss. 3</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukla/2006/1/section/20/1">20(1)</ref>
</p>
</note>
<note class="commentary C" eId="c569902">
<p>References to Ireland to be construed as exclusive of Republic of Ireland: S.R. & O. 1923/405 (Rev. X, p. 298: 1923, p. 400), art. 2</p>
</note>
<note class="commentary F" eId="c569903">
<p>
S. 10(a)-(c) substituted (9.6.1997) for words in s. 10 by
<ref href="http://www.legislation.gov.uk/id/ukpga/1997/32">1997 c. 32</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1997/32/section/45/1">s. 45(1)</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/1997/1427">S.I. 1997/1427</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1997/1427/article/2">art. 2</ref>
</p>
</note>
<note class="commentary F" eId="c569904">
<p>
S. 10: para. (c) in the definition of “legal proceedings”substituted (1.12.2001) by
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649">S.I. 2001/3649</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649/article/1">arts. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2001/3649/article/266">266</ref>
</p>
</note>
<note class="commentary F" eId="c569905">
<p>Words substituted by S.R. & O. 1921/1802 (Rev. XVI, p. 954: 1921, p. 1332), art. 2</p>
</note>
<note class="commentary F" eId="key-6ee914d2cb0cbb86685082980d7ca9d6">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/9/1A/a">s. 9(1A)(a)</ref>
substituted (1.4.2013) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21">Financial Services Act 2012 (c. 21)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/27">Sch. 18 para. 27</ref>
(with
<ref href="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ref>
);
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423">S.I. 2013/423</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</ref>
</p>
</note>
<note class="commentary F" eId="key-3b574eca5bcb93a96ef25dad8ed2ff77">
<p>
Words in
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11/section/10">s. 10</ref>
substituted (22.4.2014) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2013/22">Crime and Courts Act 2013 (c. 22)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/3">s. 61(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/9/paragraph/14">Sch. 9 para. 14</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2014/954">S.I. 2014/954</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2014/954/article/2/c">art. 2(c)</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2014/954/article/3">art. 3</ref>
) (with transitional provisions and savings in
<ref href="http://www.legislation.gov.uk/id/uksi/2014/956">S.I. 2014/956</ref>
, arts. 3-11)
</p>
</note>
<note class="commentary C" eId="key-96d51a705564a3a8542c12a2112ba6a0">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11">Act</ref>
applied (31.7.2017) by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/730">The Criminal Justice (European Investigation Order) Regulations 2017 (S.I. 2017/730)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/730/schedule/5/paragraph/9">Sch. 5 para. 9</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2017/730/regulation/3">reg. 3</ref>
)
</p>
</note>
</notes>
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<preface eId="preface" period="#period6">
<p class="title">
<shortTitle>Bankers’ Books Evidence Act 1879</shortTitle>
</p>
<p class="number">
<docNumber>1879 c.11</docNumber>
</p>
<longTitle>
<p>An Act to amend the Law of Evidence with respect to Bankers’ Books.</p>
</longTitle>
<p class="DateOfEnactment">
<docDate date="1879-05-23">
[23rd May 1879]
<noteRef href="#c569845" marker="C1" class="commentary C"/>
<noteRef href="#c569846" marker="C2" class="commentary C"/>
<noteRef href="#c569847" marker="C3" class="commentary C"/>
<noteRef href="#c569848" marker="C4" class="commentary C"/>
<noteRef href="#c569849" marker="C5" class="commentary C"/>
<noteRef href="#c569850" marker="C6" class="commentary C"/>
<noteRef href="#c2088361" marker="C7" class="commentary C"/>
<noteRef href="#c2088362" marker="C8" class="commentary C"/>
<noteRef href="#c2088365" marker="C9" class="commentary C"/>
<noteRef href="#key-96d51a705564a3a8542c12a2112ba6a0" marker="C27" class="commentary C"/>
</docDate>
</p>
</preface>
<body period="#period5">
<section eId="section-1">
<num>1</num>
<heading> Short title.</heading>
<content>
<p>This Act may be cited as the Bankers’ Books Evidence Act 1879.</p>
</content>
</section>
<section eId="section-2">
<num>2</num>
<heading>
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
<noteRef href="#c569851" marker="F1" class="commentary F"/>
</heading>
<content>
<p/>
</content>
</section>
<section eId="section-3">
<num>3</num>
<heading>
Mode of proof of entries in bankers’ books.
<noteRef href="#c569852" marker="C10" class="commentary C"/>
</heading>
<content>
<p>Subject to the provisions of this Act, a copy of any entry in a banker’s book shall in all legal proceedings be received as prima facie evidence of such entry, and of the matters, transactions, and accounts therein recorded.</p>
</content>
</section>
<section eId="section-4" period="#period3">
<num>
<noteRef href="#c569857" marker="C12" class="commentary C"/>
<noteRef href="#c569858" marker="C13" class="commentary C"/>
<noteRef href="#c2088366" marker="C14" class="commentary C"/>
4
</num>
<heading>
Proof that book is a banker’s book.
<noteRef href="#c569856" marker="C11" class="commentary C"/>
</heading>
<content>
<p>A copy of an entry in a banker’s book shall not be received in evidence under this Act unless it be first proved that the book was at the time of the making of the entry one of the ordinary books of the bank, and that the entry was made in the usual and ordinary course of business, and that the book is in the custody or control of the bank.</p>
<p>Such proof may be given by a partner or officer of the bank, and may be given orally or by an affidavit sworn before any commissioner or person authorised to take affidavits.</p>
<p>
<ins class="d30p97 first last">
<noteRef href="#c569859" marker="F2" class="commentary attribute F"/>
Where the proceedings concerned are proceedings before a magistrates’ court inquiring into an offence as examining justices, this section shall have effect with the omission of the words “orally or”.
</ins>
</p>
</content>
</section>
<section eId="section-5" period="#period3">
<num>5</num>
<heading>
Verification of copy.
<noteRef href="#c569861" marker="C15" class="commentary C"/>
</heading>
<content>
<p>A copy of an entry in a banker’s book shall not be received in evidence under this Act unless it be further proved that the copy has been examined with the original entry and is correct.</p>
<p>Such proof shall be given by some person who has examined the copy with the original entry, and may be given either orally or by an affidavit sworn before any commissioner or person authorised to take affidavits.</p>
<p>
<ins class="d30p116 first last">
<noteRef href="#c569862" marker="F3" class="commentary F"/>
Where the proceedings concerned are proceedings before a magistrates’ court inquiring into an offence as examining justices, this section shall have effect with the omission of the words “either orally or”
</ins>
.
</p>
</content>
</section>
<section eId="section-6" period="#period2">
<num>6</num>
<heading> Case in which banker, &c. not compellable to produce book, &c.</heading>
<content>
<p>
A banker or officer of a bank shall not, in any legal proceeding to which the bank is not a party, be compellable to produce any banker’s book the contents of which can be proved under this Act
<ins class="d30p133 first last">
<noteRef href="#c569866" marker="F4" class="commentary attribute F"/>
or under the Civil Evidence (Scotland) Act 1988
</ins>
<ins class="d30p136 first last">
<noteRef href="#c569867" marker="F5" class="commentary attribute F"/>
or Schedule 8 to the Criminal Procedure (Scotland) Act 1995
</ins>
, or to appear as a witness to prove the matters, transactions, and accounts therein recorded, unless by order of a judge made for special cause.
</p>
</content>
</section>
<section eId="section-7" period="#period1">
<num>
<noteRef href="#c569870" marker="C17" class="commentary C"/>
<noteRef href="#c2088372" marker="C18" class="commentary C"/>
<noteRef href="#c2088373" marker="C19" class="commentary C"/>
<noteRef href="#c2088374" marker="C20" class="commentary C"/>
<noteRef href="#c2088375" marker="C21" class="commentary C"/>
7
</num>
<heading>
Court or judge may order inspection, &c.
<noteRef href="#c569869" marker="C16" class="commentary C"/>
</heading>
<content>
<p>On the application of any party to a legal proceeding a court or judge may order that such party be at liberty to inspect and take copies of any entries in a banker’s book for any of the purposes of such proceedings. An order under this section may be made either with or without summoning the bank or any other party, and shall be served on the bank three clear days before the same is to be obeyed, unless the court or judge otherwise directs.</p>
</content>
</section>
<section eId="section-8">
<num>8</num>
<heading> Costs.</heading>
<content>
<p>The costs of any application to a court or judge under or for the purposes of this Act, and the costs of anything done or to be done under an order of a court or judge made under or for the purposes of this Act shall be in the discretion of the court or judge, who may order the same or any part thereof to be paid to any party by the bank where the same have been occasioned by any default or delay on the part of the bank. Any such order against a bank may be enforced as if the bank was a party to the proceeding.</p>
</content>
</section>
<section eId="section-9" period="#period4">
<num>
<ins class="d30p173 first">
<noteRef href="#c569887" marker="F6" class="commentary attribute F"/>
9
</ins>
</num>
<heading>
Interpretation of “bank”, “banker”, and “bankers’ books”.
<noteRef href="#c569888" marker="C22" class="commentary C"/>
</heading>
<subsection eId="section-9-1">
<num>
<noteRef href="#c569889" marker="C23" class="commentary C"/>
<ins class="d30p173">1</ins>
</num>
<intro>
<p>
<ins class="d30p173"> In this Act the expressions “ </ins>
<term refersTo="#term-bank">
<ins class="d30p173">bank</ins>
</term>
<ins class="d30p173"> ”and “ </ins>
<term refersTo="#term-banker">
<ins class="d30p173">banker</ins>
</term>
<ins class="d30p173"> ”mean— </ins>
</p>
</intro>
<paragraph eId="section-9-1-a">
<num>
<ins class="d30p173">
<ins class="d30p189 first">
<noteRef href="#c569890" marker="F7" class="commentary attribute F"/>
a
</ins>
</ins>
</num>
<content>
<p>
<ins class="d30p173">
<ins class="d30p189 last">a deposit-taker;</ins>
</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-9-1-b">
<num>
<ins class="d30p173">b</ins>
</num>
<content>
<p>
<ins class="d30p173">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . </ins>
<noteRef href="#c569891" marker="F8" class="commentary F"/>
</p>
</content>
</paragraph>
<paragraph eId="section-9-1-c">
<num>
<ins class="d30p173">c</ins>
</num>
<content>
<p>
<ins class="d30p173">the National Savings Bank; </ins>
<noteRef href="#c569892" marker="F9" class="commentary F"/>
<ins class="d30p173">. . .</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-9-1-d">
<num>
<ins class="d30p173">d</ins>
</num>
<content>
<p>
<ins class="d30p173">. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</ins>
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-9-1A">
<num>
<ins class="d30p173">
<ins class="d30p218 first">
<noteRef href="#c569893" marker="F10" class="commentary attribute F"/>
1A
</ins>
</ins>
</num>
<intro>
<p>
<ins class="d30p173">
<ins class="d30p218">“Deposit taker” means—</ins>
</ins>
</p>
</intro>
<paragraph eId="section-9-1A-a">
<num>
<ins class="d30p173">
<ins class="d30p218">a</ins>
</ins>
</num>
<content>
<p>
<ins class="d30p173">
<ins class="d30p218">a person who has permission under </ins>
</ins>
<ins class="d30p173">
<ins class="d30p218">
<ins class="substitution key-6ee914d2cb0cbb86685082980d7ca9d6-2 first last">
<noteRef href="#key-6ee914d2cb0cbb86685082980d7ca9d6" marker="F14" class="commentary attribute F"/>
Part 4A
</ins>
</ins>
</ins>
<ins class="d30p173">
<ins class="d30p218"> of the Financial Services and Markets Act 2000 to accept deposits; or</ins>
</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-9-1A-b">
<num>
<ins class="d30p173">
<ins class="d30p218">b</ins>
</ins>
</num>
<content>
<p>
<ins class="d30p173">
<ins class="d30p218">an </ins>
</ins>
<abbr class="Acronym" title="European Economic Area">
<ins class="d30p173">
<ins class="d30p218">EEA</ins>
</ins>
</abbr>
<ins class="d30p173">
<ins class="d30p218"> firm of the kind mentioned in paragraph 5(b) of Schedule 3 to that Act which has permission under paragraph 15 of that Schedule (as a result of qualifying for authorisation under paragraph 12(1) of that Schedule) to accept deposits or other repayable funds from the public.</ins>
</ins>
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-9-1B">
<num>
<ins class="d30p173">
<ins class="d30p218">1B</ins>
</ins>
</num>
<content>
<p>
<ins class="d30p173">
<ins class="d30p218">But a person is not a deposit-taker if he has permission to accept deposits only for the purpose of carrying on another regulated activity in accordance with that permission.</ins>
</ins>
</p>
</content>
</subsection>
<subsection eId="section-9-1C">
<num>
<ins class="d30p173">
<ins class="d30p218">1C</ins>
</ins>
</num>
<intro>
<p>
<ins class="d30p173">
<ins class="d30p218">Subsections (1A) and (1B) must be read with—</ins>
</ins>
</p>
</intro>
<paragraph eId="section-9-1C-a">
<num>
<ins class="d30p173">
<ins class="d30p218">a</ins>
</ins>
</num>
<content>
<p>
<ins class="d30p173">
<ins class="d30p218">section 22 of the Financial Services and Markets Act 2000;</ins>
</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-9-1C-b">
<num>
<ins class="d30p173">
<ins class="d30p218">b</ins>
</ins>
</num>
<content>
<p>
<ins class="d30p173">
<ins class="d30p218">any relevant order under that section; and</ins>
</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-9-1C-c">
<num>
<ins class="d30p173">
<ins class="d30p218">c</ins>
</ins>
</num>
<content>
<p>
<ins class="d30p173">
<ins class="d30p218 last">Schedule 2 to that Act.</ins>
</ins>
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-9-2">
<num>
<noteRef href="#c569894" marker="C24" class="commentary C"/>
<noteRef href="#c2088369" marker="C25" class="commentary C"/>
<ins class="d30p173">2</ins>
</num>
<content>
<p>
<ins class="d30p173"> Expressions in this Act relating to “ </ins>
<term refersTo="#term-bankers-books">
<ins class="d30p173">bankers’ books</ins>
</term>
<ins class="d30p173 last"> ”include ledgers, day books, cash books, account books and other records used in the ordinary business of the bank, whether those records are in written form or are kept on microfilm, magnetic tape or any other form of mechanical or electronic data retrieval mechanism. </ins>
</p>
</content>
</subsection>
</section>
<section eId="section-10" period="#period5">
<num>10</num>
<heading>
Interpretation of “legal proceeding,” “court,” “judge.”
<noteRef href="#c569902" marker="C26" class="commentary C"/>
</heading>
<intro>
<p>In this Act—</p>
<blockList class="unordered">
<item>
<p>
The expression “
<term refersTo="#term-legal-proceeding">legal proceeding</term>
” means any civil or criminal proceeding or inquiry in which evidence is or may be given, and includes
</p>
</item>
</blockList>
</intro>
<paragraph eId="section-10-a">
<num>
<ins class="d30p299 first">
<noteRef href="#c569903" marker="F11" class="commentary attribute F"/>
a
</ins>
</num>
<content>
<p>
<ins class="d30p299">an arbitration;</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-10-b">
<num>
<ins class="d30p299">b</ins>
</num>
<content>
<p>
<ins class="d30p299">an application to, or an inquiry or other proceeding before, the Solicitors Disciplinary Tribunal or any body exercising functions in relation to solicitors in Scotland or Northern Ireland corresponding to the functions of that Tribunal; and</ins>
</p>
</content>
</paragraph>
<paragraph eId="section-10-c">
<num>
<ins class="d30p299">
<ins class="d30p312 first">
<noteRef href="#c569904" marker="F12" class="commentary attribute F"/>
c
</ins>
</ins>
</num>
<content>
<p>
<ins class="d30p299 last">
<ins class="d30p312 last">an investigation, consideration or determination of a complaint by a member of the panel of ombudsmen for the purposes of the ombudsman scheme within the meaning of the Financial Services and Markets Act 2000.</ins>
</ins>
</p>
<blockList class="unordered">
<item>
<p>
The expression “
<term refersTo="#term-the-court">the court</term>
” means the court, judge, arbitrator, persons or person before whom a legal proceeding is held or taken;
</p>
</item>
<item>
<p>
The expression “
<term refersTo="#term-a-judge">a judge</term>
” means with respect to England a judge of the High Court, and with respect to Scotland a lord ordinary of the Outer House of the Court of Session, and with respect to Ireland a judge of the
<ins class="d30p336 first last">
<noteRef href="#c569905" marker="F13" class="commentary attribute F"/>
High Court in Northern Ireland
</ins>
;
</p>
</item>
</blockList>
</content>
</paragraph>
<wrapUp>
<p>
<ins class="substitution key-3b574eca5bcb93a96ef25dad8ed2ff77-2 first last">
<noteRef href="#key-3b574eca5bcb93a96ef25dad8ed2ff77" marker="F15" class="commentary attribute F"/>
A judge of the county court
</ins>
may with respect to any action in such court exercise the powers of a judge under this Act.
</p>
</wrapUp>
</section>
<section eId="section-11">
<num>11</num>
<heading> Computation of time.</heading>
<content>
<p>Sunday, Christmas Day, Good Friday, and any bank holiday shall be excluded from the computation of time under this Act.</p>
</content>
</section>
</body>
</act>
</akomaNtoso>