http://www.legislation.gov.uk/ukpga/Vict/42-43/11/introduction/2017-07-31Bankers’ 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 18791879 c.11An Act to amend the Law of Evidence with respect to Bankers’ Books.[23rd May 1879]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, 13Act 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. IAct 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. 3,10Act 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. 31Act 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. 3Act 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)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)
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<Title>Bankers’ Books Evidence Act 1879</Title>
<Number>1879 c.11</Number>
<LongTitle>An Act to amend the Law of Evidence with respect to Bankers’ Books.</LongTitle>
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<DateText>
[23rd May 1879]
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<Para>
<Text>
Act extended by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1979/58" id="c00001" Year="1979" Class="UnitedKingdomPublicGeneralAct" Number="58" Title="Isle of Man Act 1979">Isle of Man Act 1979 (c. 58, SIF 29:4)</Citation>
,
<CitationSubRef id="c00002" URI="http://www.legislation.gov.uk/id/ukpga/1979/58/section/12/3" Operative="true" CitationRef="c00001" SectionRef="section-12-3">s. 12(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c569846" Type="C">
<Para>
<Text>
Act extended by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1989/16" id="c00003" Class="UnitedKingdomLocalAct" Year="1989" Number="16" Title="International Westminster Bank Act 1989">International Westminster Bank Act 1989 (c. xvi)</Citation>
,
<CitationSubRef id="c00004" URI="http://www.legislation.gov.uk/id/ukla/1989/16/section/10" Operative="true" CitationRef="c00003" SectionRef="section-10">ss. 10</CitationSubRef>
,
<CitationSubRef id="c00005" URI="http://www.legislation.gov.uk/id/ukla/1989/16/section/13" CitationRef="c00003" SectionRef="section-13">13</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c569847" Type="C">
<Para>
<Text>
Act applied (10.6.1991) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1990/5" id="c00006" Year="1990" Class="UnitedKingdomPublicGeneralAct" Number="5" Title="Criminal Justice (International Co-operation) Act 1990">Criminal Justice (International Co-operation) Act 1990 (c. 5, SIF 39:1)</Citation>
,
<CitationSubRef id="c00007" URI="http://www.legislation.gov.uk/id/ukpga/1990/5/section/4/6" CitationRef="c00006" SectionRef="section-4-6">s. 4(6)</CitationSubRef>
,
<CitationSubRef id="c00008" URI="http://www.legislation.gov.uk/id/ukpga/1990/5/schedule/1/paragraph/6" Operative="true" CitationRef="c00006" SectionRef="schedule-1-paragraph-6">Sch. 1 para. 6</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/1991/1072" id="c00009" Class="UnitedKingdomStatutoryInstrument" Year="1991" Number="1072">S.I. 1991/1072</Citation>
,
<CitationSubRef id="c00010" URI="http://www.legislation.gov.uk/id/uksi/1991/1072/article/2" CitationRef="c00009" SectionRef="article-2">art. 2</CitationSubRef>
,
<CitationSubRef id="c00011" URI="http://www.legislation.gov.uk/id/uksi/1991/1072/schedule/part/I" Operative="true" CitationRef="c00009" SectionRef="schedule-part-I">Sch. Pt. I</CitationSubRef>
</Text>
</Para>
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<Commentary id="c569848" Type="C">
<Para>
<Text>
Act applied (19.12.1991) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1991/22" id="c00012" Class="UnitedKingdomLocalAct" Year="1991" Number="22" Title="Commercial and Private Bank Act 1991">Commercial and Private Bank Act 1991 (c. xxii)</Citation>
,
<CitationSubRef id="c00013" URI="http://www.legislation.gov.uk/id/ukla/1991/22/section/10/1" Operative="true" CitationRef="c00012" SectionRef="section-10-1">s. 10(1)</CitationSubRef>
(with
<CitationSubRef id="c00014" URI="http://www.legislation.gov.uk/id/ukla/1991/22/section/13" CitationRef="c00012" SectionRef="section-13">ss. 13</CitationSubRef>
,
<CitationSubRef id="c00015" URI="http://www.legislation.gov.uk/id/ukla/1991/22/section/15" CitationRef="c00012" SectionRef="section-15">15</CitationSubRef>
).
</Text>
</Para>
</Commentary>
<Commentary id="c569849" Type="C">
<Para>
<Text>
Act applied (with modifications) (1.12.1992) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1992/13" id="c00016" Class="UnitedKingdomLocalAct" Year="1992" Number="13" Title="Ulster Bank Act 1992">Ulster Bank Act 1992 (c. xiii)</Citation>
,
<CitationSubRef id="c00017" URI="http://www.legislation.gov.uk/id/ukla/1992/13/section/3" Operative="true" CitationRef="c00016" SectionRef="section-3">ss. 3</CitationSubRef>
,10
</Text>
</Para>
</Commentary>
<Commentary id="c569850" Type="C">
<Para>
<Text>
Act extended (29.3.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1993/3" id="c00018" Class="UnitedKingdomLocalAct" Year="1993" Number="3">1993 c. iii</Citation>
,
<CitationSubRef id="c00019" URI="http://www.legislation.gov.uk/id/ukla/1993/3/section/9/1" Operative="true" CitationRef="c00018" SectionRef="section-9-1">s. 9(1)</CitationSubRef>
.
</Text>
</Para>
<Para>
<Text>
Act extended (E.W.N.I.) (27.7.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1993/14" id="c00020" Class="UnitedKingdomLocalAct" Year="1993" Number="14">1993 c. xiv</Citation>
,
<CitationSubRef id="c00021" URI="http://www.legislation.gov.uk/id/ukla/1993/14/section/9/1" Operative="true" CitationRef="c00020" SectionRef="section-9-1">s. 9(1)</CitationSubRef>
.
</Text>
</Para>
<Para>
<Text>
Act extended (5.11.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1993/17" id="c00022" Class="UnitedKingdomLocalAct" Year="1993" Number="17">1993 c. xvii</Citation>
,
<CitationSubRef id="c00023" URI="http://www.legislation.gov.uk/id/ukla/1993/17/section/13/2" Operative="true" CitationRef="c00022" SectionRef="section-13-2">s. 13(2)</CitationSubRef>
.
</Text>
</Para>
<Para>
<Text>
Act extended (5.11.1993) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1993/18" id="c00024" Class="UnitedKingdomLocalAct" Year="1993" Number="18">1993 c. xviii</Citation>
,
<CitationSubRef id="c00025" URI="http://www.legislation.gov.uk/id/ukla/1993/18/section/11/1" Operative="true" CitationRef="c00024" SectionRef="section-11-1">s. 11(1)</CitationSubRef>
.
</Text>
</Para>
<Para>
<Text>
Act applied by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1996/2" id="c00026" Class="UnitedKingdomLocalAct" Year="1996" Number="2">1996 c. ii</Citation>
,
<CitationSubRef id="c00027" URI="http://www.legislation.gov.uk/id/ukla/1996/2/section/5/2" Operative="true" CitationRef="c00026" SectionRef="section-5-2">ss. 5(2)</CitationSubRef>
,
<CitationSubRef id="c00028" URI="http://www.legislation.gov.uk/id/ukla/1996/2/section/9/2" CitationRef="c00026" SectionRef="section-9-2">9(2)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Act applied by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1996/7" id="c00029" Class="UnitedKingdomLocalAct" Year="1996" Number="7">1996 c. vii</Citation>
,
<CitationSubRef id="c00030" URI="http://www.legislation.gov.uk/id/ukla/1996/7/section/3" Operative="true" CitationRef="c00029" SectionRef="section-3">ss. 3</CitationSubRef>
,
<CitationSubRef id="c00031" URI="http://www.legislation.gov.uk/id/ukla/1996/7/section/9/1" CitationRef="c00029" SectionRef="section-9-1">9(1)</CitationSubRef>
(with
<CitationSubRef id="c00032" URI="http://www.legislation.gov.uk/id/ukla/1996/7/section/16" CitationRef="c00029" SectionRef="section-16">s. 16</CitationSubRef>
)
</Text>
</Para>
<Para>
<Text>
Act extended (1.4.1997) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/1997/172" id="c00033" Class="UnitedKingdomStatutoryInstrument" Year="1997" Number="172">S.I. 1997/172</Citation>
,
<CitationSubRef id="c00034" URI="http://www.legislation.gov.uk/id/uksi/1997/172/article/31" Operative="true" CitationRef="c00033" SectionRef="article-31">art. 31</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Act applied by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1998/5" id="c00035" Class="UnitedKingdomLocalAct" Year="1998" Number="5">1998 c. v</Citation>
,
<CitationSubRef id="c00036" URI="http://www.legislation.gov.uk/id/ukla/1998/5/section/3" Operative="true" CitationRef="c00035" SectionRef="section-3">ss. 3</CitationSubRef>
,
<CitationSubRef id="c00037" URI="http://www.legislation.gov.uk/id/ukla/1998/5/section/12/2/3" CitationRef="c00035" SectionRef="section-12-2-3">12(2)(3)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Act applied by
<Citation URI="http://www.legislation.gov.uk/id/ukla/1999/4" id="c00038" Class="UnitedKingdomLocalAct" Year="1999" Number="4">1999 c. iv</Citation>
,
<CitationSubRef id="c00039" URI="http://www.legislation.gov.uk/id/ukla/1999/4/section/3" Operative="true" CitationRef="c00038" SectionRef="section-3">ss. 3</CitationSubRef>
,
<CitationSubRef id="c00040" URI="http://www.legislation.gov.uk/id/ukla/1999/4/section/11/2/3" CitationRef="c00038" SectionRef="section-11-2-3">11(2)(3)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Act applied (10.2.2000) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/2000/3" id="c00041" Class="UnitedKingdomLocalAct" Year="2000" Number="3">2000 c. iii</Citation>
,
<CitationSubRef id="c00042" URI="http://www.legislation.gov.uk/id/ukla/2000/3/section/12/1" Operative="true" CitationRef="c00041" SectionRef="section-12-1">s. 12(1)</CitationSubRef>
(with
<CitationSubRef id="c00043" URI="http://www.legislation.gov.uk/id/ukla/2000/3/section/16" CitationRef="c00041" SectionRef="section-16">s. 16</CitationSubRef>
)
</Text>
</Para>
<Para>
<Text>
Act applied (22.3.2001) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/2001/1" id="c00044" Class="UnitedKingdomLocalAct" Year="2001" Number="1">2001 c. i</Citation>
,
<CitationSubRef id="c00045" URI="http://www.legislation.gov.uk/id/ukla/2001/1/section/9/1" Operative="true" CitationRef="c00044" SectionRef="section-9-1">s. 9(1)</CitationSubRef>
(with
<CitationSubRef id="c00046" URI="http://www.legislation.gov.uk/id/ukla/2001/1/section/13" CitationRef="c00044" SectionRef="section-13">s. 13</CitationSubRef>
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</Text>
</Para>
<Para>
<Text>
Act applied (4.12.2001) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/2001/5" id="c00047" Class="UnitedKingdomLocalAct" Year="2001" Number="5">2001 c. v</Citation>
,
<CitationSubRef id="c00048" URI="http://www.legislation.gov.uk/id/ukla/2001/5/section/14/2" Operative="true" CitationRef="c00047" SectionRef="section-14-2">s. 14(2)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Act applied (with modifications) (26.11.2001) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2001/3755" id="c00049" Class="UnitedKingdomStatutoryInstrument" Year="2001" Number="3755">S.I. 2001/3755</Citation>
,
<CitationSubRef id="c00050" URI="http://www.legislation.gov.uk/id/uksi/2001/3755/regulation/23/4" CitationRef="c00049" SectionRef="regulation-23-4">regs. 23(4)</CitationSubRef>
,
<CitationSubRef id="c00051" URI="http://www.legislation.gov.uk/id/uksi/2001/3755/schedule/4/paragraph/13/5" Operative="true" CitationRef="c00049" SectionRef="schedule-4-paragraph-13-5">Sch. 4 para. 13(5)</CitationSubRef>
(with
<CitationSubRef id="c00052" URI="http://www.legislation.gov.uk/id/uksi/2001/3755/regulation/39" CitationRef="c00049" SectionRef="regulation-39">regs. 39</CitationSubRef>
,
<CitationSubRef id="c00053" URI="http://www.legislation.gov.uk/id/uksi/2001/3755/regulation/45" CitationRef="c00049" SectionRef="regulation-45">45</CitationSubRef>
)
</Text>
</Para>
<Para>
<Text>
Act extended (with effect as mentioned in
<CitationSubRef id="c00054" URI="http://www.legislation.gov.uk/id/ukla/2002/3/section/4/1" CitationRef="c00055" SectionRef="section-4-1">s. 4(1)</CitationSubRef>
of the amending Act) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/2002/3" id="c00055" Class="UnitedKingdomLocalAct" Year="2002" Number="3">2002 c. iii</Citation>
,
<CitationSubRef id="c00056" URI="http://www.legislation.gov.uk/id/ukla/2002/3/section/13/2" Operative="true" CitationRef="c00055" SectionRef="section-13-2">s. 13(2)</CitationSubRef>
</Text>
</Para>
<Para>
<Text>
Act applied (with effect as mentioned in
<CitationSubRef id="c00057" URI="http://www.legislation.gov.uk/id/ukla/2002/4/section/4/1/d" CitationRef="c00058" SectionRef="section-4-1-d">s. 4(1)(d)</CitationSubRef>
of the amending Act) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/2002/4" id="c00058" Class="UnitedKingdomLocalAct" Year="2002" Number="4">2002 c. iv</Citation>
,
<CitationSubRef id="c00059" URI="http://www.legislation.gov.uk/id/ukla/2002/4/section/12/2" Operative="true" CitationRef="c00058" SectionRef="section-12-2">s. 12(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c2088361" Type="C">
<Para>
<Text>
Act applied (26.4.2004) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2003/32" id="c00060" Year="2003" Class="UnitedKingdomPublicGeneralAct" Number="32" Title="Crime (International Co-operation) Act 2003">Crime (International Co-operation) Act 2003 (c. 32)</Citation>
,
<CitationSubRef id="c00061" URI="http://www.legislation.gov.uk/id/ukpga/2003/32/section/15/5" CitationRef="c00060" SectionRef="section-15-5">ss. 15(5)</CitationSubRef>
,
<CitationSubRef id="c00062" URI="http://www.legislation.gov.uk/id/ukpga/2003/32/section/94" CitationRef="c00060" SectionRef="section-94">94</CitationSubRef>
,
<CitationSubRef id="c00063" URI="http://www.legislation.gov.uk/id/ukpga/2003/32/schedule/1/paragraph/7" CitationRef="c00060" SectionRef="schedule-1-paragraph-7" Operative="true">Sch. 1 para. 7</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/786" id="c00064" Class="UnitedKingdomStatutoryInstrument" Year="2004" Number="786">S.I. 2004/786</Citation>
,
<CitationSubRef id="c00065" URI="http://www.legislation.gov.uk/id/uksi/2004/786/article/3" CitationRef="c00064" SectionRef="article-3" Operative="true">art. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c2088362" Type="C">
<Para>
<Text>
Act applied (with modifications) (1.7.2004) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2004/1611" id="c00066" Class="UnitedKingdomStatutoryInstrument" Year="2004" Number="1611" Title="The Government Stock Regulations 2004">The Government Stock Regulations 2004 (S.I. 2004/1611)</Citation>
,
<CitationSubRef id="c00067" URI="http://www.legislation.gov.uk/id/uksi/2004/1611/regulation/1" CitationRef="c00066" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="c00068" URI="http://www.legislation.gov.uk/id/uksi/2004/1611/regulation/7/7" CitationRef="c00066" SectionRef="regulation-7-7" Operative="true">7(7)</CitationSubRef>
(with
<CitationSubRef id="c00069" URI="http://www.legislation.gov.uk/id/uksi/2004/1611/regulation/33" CitationRef="c00066" SectionRef="regulation-33">regs. 33</CitationSubRef>
,
<CitationSubRef id="c00070" URI="http://www.legislation.gov.uk/id/uksi/2004/1611/regulation/35" CitationRef="c00066" SectionRef="regulation-35">35</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="c2088365" Type="C">
<Para>
<Text>
Act applied (with effect as mentioned in
<CitationSubRef id="c00071" URI="http://www.legislation.gov.uk/id/ukla/2006/1/section/9" CitationRef="c00072" SectionRef="section-9">s. 9</CitationSubRef>
of the amending Act) by
<Citation URI="http://www.legislation.gov.uk/id/ukla/2006/1" id="c00072" Class="UnitedKingdomLocalAct" Year="2006" Number="1" Title="HBOS Group Reorganisation Act 2006">HBOS Group Reorganisation Act 2006 (c. i)</Citation>
,
<CitationSubRef id="c00073" URI="http://www.legislation.gov.uk/id/ukla/2006/1/section/3" CitationRef="c00072" SectionRef="section-3">ss. 3</CitationSubRef>
,
<CitationSubRef id="c00074" URI="http://www.legislation.gov.uk/id/ukla/2006/1/section/20/2" CitationRef="c00072" SectionRef="section-20-2" Operative="true">20(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-96d51a705564a3a8542c12a2112ba6a0" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="introduction" URI="http://www.legislation.gov.uk/id/ukpga/Vict/42-43/11" id="cq1z09ym2-00006">Act</CitationSubRef>
applied (31.7.2017) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2017/730" Class="UnitedKingdomStatutoryInstrument" Year="2017" Number="730" Title="The Criminal Justice (European Investigation Order) Regulations 2017" id="cq1z09ym2-00007">The Criminal Justice (European Investigation Order) Regulations 2017 (S.I. 2017/730)</Citation>
,
<CitationSubRef SectionRef="schedule-5-paragraph-9" URI="http://www.legislation.gov.uk/id/uksi/2017/730/schedule/5/paragraph/9" CitationRef="cq1z09ym2-00007" Operative="true" id="cq1z09ym2-00008">Sch. 5 para. 9</CitationSubRef>
(with
<CitationSubRef SectionRef="regulation-3" URI="http://www.legislation.gov.uk/id/uksi/2017/730/regulation/3" CitationRef="cq1z09ym2-00007" id="cq1z09ym2-00009">reg. 3</CitationSubRef>
)
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>