The following are hereby prescribed as designated bodies for the purposes of section 32 of the Criminal Justice Act, 1994 -
(1) any person in the State who, as a principal activity, carries out one or more of the operations which are included in numbers 2 to 9 and numbers 11, 12 and 14 of the list annexed to Council Directive 89/646/EEC,
(2) an investment company authorised under the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 (S.I. No. 78 of 1989),
(3) a management company of a unit trust scheme authorised under the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 (S.I. No. 78 of 1989),
(4) a management company of a unit trust scheme authorised under the Unit Trusts Act, 1990,
(5) an investment company authorised under Part XIII of the Companies Act, 1990,
(6) a general partner of an investment limited partnership authorised under the Investment Limited Partner