FALCON MONEY MANAGEMENT LIMITED
Active1 of 78 AIFMs in Malta
- Home member state
- Malta
- Competent authority
- Malta Financial Services Authority (MFSA)
- Office type
- Head office
- LEI
- 213800DWGDOMU52RW804
- Address
- B2, INDUSTRY STREET, QORMI CBD 5030
- Authorisation date
- 5/4/2017
- Last updated
- 2/9/2026
Also appears in
- FALCON MONEY MANAGEMENT LIMITED AIFMD — Fund Manager
Last verified: 10/31/2026
Data sourced from the ESMA Register of Collective Investment Undertakings and AIFMs, updated weekly.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.
Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding