The Bankers' Books Evidence Act, 1891

is a slim but enormously powerful evidence statute that lets banks prove the contents of their books in court without physically producing the original ledgers.

Safeguards adopted to ensure that data is entered or operated upon only by authorised persons

Safeguards to prevent and detect unauthorised change of data

Safeguards available to retrieve data lost due to systemic failure or other reasons

Manner in which data is transferred from the system to removable media (floppies, discs, tapes, electromagnetic devices)

Mode of verification to ensure data accurately transferred to removable media

Mode of identification of such data storage device

Arrangement for the storage and custody of such storage devices