Conflict of Interest Resolution Regulatory Documentation Requirements Analysis in the Context of Information Security

Abstract

Research aim: analysis and assessment of the level of readiness of the requirements for the regulation of conflicts of interest contained in the current standards of the Russian Federation on information security and management systems, for compliance with national legislation, as well as their comparison with the requirements of ISO standards. Research method: a comprehensive analysis of regulating conflicts of interest problem was carried out the regulatory framework of the Russian Federation (273-FZ, Bank of Russia Ordinances No. 5511-U and standards for management systems and information security). The requirements contained in the national standards of the Russian Federation and international ISO standards are analyzed for their mutual correspondence. Results obtained: The research presents the comparison of the requirements of the federal law of the Russian Federation FZ-273 and standards for management systems and information security. Comparative table of requirements for resolving conflicts of interest is presented. The existing software of automated search and analysis of conflicts of interest are analyzed. It is proposed to use of modern automated tools for regulation of conflicts of interest in organizations.