1. Any person in the State who practises as -
(a) an accountant on his or her own account,
(b) an auctioneer,
(c) an auditor,
(d) an estate agent,
(e) a tax advisor,
2. any person in the State who practises as a solicitor, when participating in any of the activities set out in Article 2a(5) of the Directive,
3. any person who provides money remittance services,
4. administration companies providing services to collective investment schemes,
5. an investment business firm,
6. a trustee or custodian of a collective investment scheme where it is regulated in the State,
7. a dealer in high-value goods, including precious stones, precious metals and works of art where payment is made in cash for a sum of €15,000 or more,
8. casinos.