Checks / UK evidence and records law / records made in the ordinary course of business
UK evidence and records law
CEA 1995 s.9 - records made in the ordinary course of business
This control asks you to show: records made in the ordinary course of business. English law on proving records in court, from the Statute of Frauds 1677 to the Electronic Trade Documents Act 2023: business records certificates, computer evidence, electronic signatures, custody and how long to keep records.
What evidence passes
The check reads the field
records_ordinary_course in the decision or governance record. It passes when that field is set to true (yes, it is in place). Anything else fails, with the reason stated.Check it now
Free, no account. You get PASS or FAIL, the reason, and a tamper-evident receipt.
Run it from your AI assistant
Connect
https://sebbi.pro/mcp to Claude, ChatGPT, Cursor or any MCP app, then call:sebbi_run_check {"check": "sebbi_ukevidence_004", "record": {"records_ordinary_course": "..."}}Or run every UK evidence and records law control at once with sebbi_run_framework. How to connectRelated UK evidence and records law controls
- Statute of Frauds 1677 s.4 - guarantees signed and kept
- Evidence Act 1938 s.4 - proper custody of records documented
- CEA 1995 s.8 - copies can be proved identical to the original
- CEA 1995 s.9 - officer named to sign a business records certificate
- CJA 2003 s.117 - each record shows who supplied the information
- CJA 2003 s.129 - human inputs to the system are recorded