INTERNATIONAL STANDARDS AND FOREIGN EXPERIENCE IN THE LEGAL FRAMEWORK FOR CYBER RESILIENCE

Authors

DOI:

https://doi.org/10.26565/2075-1834-2026-41-32

Keywords:

cyber resilience, cybersecurity, critical infrastructure, NIS2, NIST, CRA

Abstract

Introduction. This article examines international standards and foreign experience in the legal framework for cyber resilience amid growing global digital threats. The relevance of the topic stems from the transformation of cyber resilience from a technical category into a strategic priority for national and international security, which is particularly important for Ukraine in the context of military challenges and hybrid aggression. The problem addressed in the article lies in the fragmentary nature and lack of a systematic scientific and legal synthesis of contemporary international models of cyber resilience, which complicates the formation of a coherent concept for its implementation into Ukraine’s national security policy in the context of growing hybrid and cyber threats. The aim of the article is to provide a comprehensive analysis of the approaches of leading international organisations and states to the development of cyber resilience systems and to identify opportunities for implementing relevant experience into Ukraine’s national legislation. The methodological framework comprises general scientific and specialised legal methods, in particular comparative legal, systemicstructural and formal-logical analysis.


Summary of the main findings of the study. This paper examines the conceptual foundations of cyber resilience within NATO’s activities, in particular its link to the principle of collective defence and the development of institutional capacity to respond to cyber threats. The regulatory framework of the European Union is analysed, including the CRA, NIS2 and DORA regulations, which form an integrated digital resilience system. Particular attention is paid to the American model, based on NIST standards and CISA, as well as the British approach, which combines strategic man-agement with human capital development. It is argued that an effective cyber resilience system is formed on the basis of a combination of legal regulation, technical standards and public-private partnerships. It is determined that the priority areas for Ukraine are the adaptation of European legislation, the implementation of international standards and the enhancement of the role of human capital.


Conclusion. It has been established that cyber resilience is evolving into a systemic property of socio-technical systems, combining legal, organisational, economic and technological components. The hybrid model, combining the regulatory rigour of the EU, the engineering standards of the US, the coordination mechanisms of NATO and the socio-technical flexibility of the UK, has been identified as the most effective. For Ukraine, the key areas for implementation are identified as harmonisation with European regulatory acts, the development of sectoral information exchange cen-tres, and the strengthening of human capital as a fundamental element of cyber resilience.

Downloads

Download data is not yet available.

References

Directive (EU) 2022/2555 of the European Parliament and of the Council of 14 December 2022 on measures for a high common level of cybersecurity across the Union, amending Regulation (EU) No 910/2014 and Directive (EU) 2018/1972, and repealing Directive (EU) 2016/1148 (NIS 2 Directive) (Text with EEA relevance). URL: https://eur-lex.europa.eu/eli/dir/2022/2555/oj

ISO/IEC 27001 Information Security Management Systems. ISO. URL: https://www.iso.org/isoiec-27001-information-security.html

ISO/IEC 27032:2023 Cybersecurity – Guidelines for Internet security. URL: https://www.iso.org/standard/76070.html

National Institute of Standards and Technology (NIST). URL: https://www.nist.gov

Supangat, A., & Taufiqurokhman, T. (2025). Legal Design and Cyber Resilience: A Comparative Study of Cybersecurity Frameworks for Critical Infrastructure in Five Jurisdictions. Legalis: Journal of Law Review. DOI: https://doi.org/10.61978/legalis.v3i4.1121

Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA). URL: https://www.federalregister.gov/documents/2024/04/04/2024-06526/cyber-incident-reporting-for-critical-infrastructure-act-circia-reporting-requirements

The EU Cybersecurity Act. URL: https://eur-lex.europa.eu/EN/legal-content/summary/the-eu-cybersecurity-act.html

Dafiel, G., & Balarabe, S. (2025). Engineering Law and Cybersecurity in Digital Health: Legal-Informatics Frameworks for Regulating Cross-Border Data Interoperability, Liability, and Resilience in Public Health Communication Systems. International Journal of Research and Scientific Innovation. DOI: https://doi.org/10.51244/ijrsi.2025.1215000139p

General Data Protection Regulation.URL: https://gdpr-info.eu/

Kamara, I. (2024). European cybersecurity standardisation: a tale of two solitudes in view of Europe’s cyber resilience. Innovation: The European Journal of Social Science Research. Vol. 37. P. 1441 - 1460. DOI: https://doi.org/10.1080/13511610.2024.2349626

Bygrave, L. (2022). Cyber Resilience versus Cybersecurity as Legal Aspiration. 2022 14th International Conference on Cyber Conflict: Keep Moving! (CyCon). Vol. 700. P. 27-43. DOI: https://doi.org/10.23919/cycon55549.2022.9811084)

Ristvej, J., Tonhauser, M., Chovanec, D., Kubás, J., Kollár, B., & Zamiar, Z. (2025). Cyber resilience conceptual model for European Union NIS2 standards implementation in Slovakia. Scientific Reports. Vol. 15. DOI: https://doi.org/10.1038/s41598-025-12829-3

Longo, A., Ardebili, A., Lazari, A., & Ficarella, A. (2025). Cyber–Physical Resilience: Evolution of Concept, Indicators, and Legal Frameworks. Electronics. DOI: https://doi.org/10.3390/electronics14081684

Verhelst, A., & Wouters, J. (2020). Filling Global Governance Gaps in Cybersecurity: International and European Legal Perspectives. International Organisations Research Journal. DOI: https://doi.org/10.17323/1996-7845-2020-02-07

Kosseff, J. (2018). Developing collaborative and cohesive cybersecurity legal principles. 2018 10th International Conference on Cyber Conflict (CyCon). P. 283-298. DOI: https://doi.org/10.23919/cycon.2018.8405022

Ludvigsen, K. (2025). Creating Cybersecurity Regulatory Mechanisms, as Seen Through EU and US Law. ArXiv, abs/2503.07250. DOI: https://doi.org/10.48550/arxiv.2503.07250

Takuro, K. (2023). Exploring cybersecurity law evolution in safeguarding critical infrastructure against ransomware, state-sponsored attacks, and emerging quantum threats. International Journal of Science and Research Archive. DOI: https://doi.org/10.30574/ijsra.2023.10.2.1019

Uzougbo, N., Ikegwu, C., & Adewusi, A. (2024). Cybersecurity compliance in financial institutions: A comparative analysis of global standards and regulations. International Journal of Science and Research Archive. DOI: https://doi.org/10.30574/ijsra.2024.12.1.0802

Shopina, I., Khomiakov, D., Khrystynchenko, N., Zhukov, S., & Shpenov, D. (2020). Cybersecurity: legal and organizational support in leading countries, nato and eu standards. Journal of Security and Sustainability Issues. Vol. 9. P. 977-992. DOI: https://doi.org/10.9770/jssi.2020.9.3(22)

Dovhan, O., & Tkachuk, T. (2024). Legal aspects of critical infrastructure cybersecurity provision: national and international dimension. Information and Law. DOI: https://doi.org/10.37750/2616-6798.2024.4(51).317970

Holovko, O., Kravchenko, O., Pogrebytskyi, M., & Romaniuk, I. (2025). Ways to improve legal regulation of critical infrastructure information networks protection. Social and Legal Studios. DOI: https://doi.org/10.32518/sals1.2025.70

Демедюк С.В., Користін О.Є. Стійкість системи кібербезпеки та її забезпечення в НАТО. Наука і правоохорона. 2023. № 1(59). С.77-85. DOI: https://doi.org/10.36486/np.2023.1(59).8ь

Демедюк С.В. Розбудова національної кіберстійкості та захист критично важливої інформаційної інфраструкту-ри. Наука і правоохорона. 2023. № 2(60). С.78-85. DOI: https://doi.org/10.36486/np.2023.2(60).8

Демедюк С.В. Реалізація спроможності суб’єктів системи протидії кіберзлочинності. Наука і правоохорона. 2024. № 1(63). С.133-141. DOI: https://doi.org/10.36486/np.2024.1(63).13

Cooperative Cyber Defence Centre of Excellence (CCDCOE). NATO. URL: https://ccdcoe.org

Tiirmaa-Klaar H. (2016). Building national cyber resilience and protecting critical information infrastructure. Journal of Cyber Policy. Vol. 1, No. 1. P. 94–106.

Федієнко О.П. Міжнародні стандарти оцінки кіберстійкості. Інформація і право. 2024. № 3(50) С. 124-135. DOI: https://doi.org/10.37750/2616-6798.2024.3(50).311680

NATO’s Readiness Action Plan. Strategic Benefits and Outstanding Challenges. URL: https://www.airuniversity.af.edu/Portals/10/SSQ/documents/Volume-10_Issue-1/Arnold.pdf

Веселова Л.Ю. Кібернетична безпека в умовах гібридної війни: адміністративно-правові засади: монографія. Оде-са: Видавничий дім «Гельветика». 2020. 488 с.

NATO Defence Ministers agree to enhance collective defence and deterrence. URL: https://www.nato.int/ cps/en/natohq/news_132356.htm?selectedLocale=en

Herrington L., Aldrich R. (2013).The Future of Cyber-Resilience in an Age of Global Complexity. Politics. Vol. 33(4). P. 299–310.

Regulation (EU) 2024/2847 of the European Parliament and of the Council of 23 October 2024 on horizontal cybersecurity requirements for products with digital elements and amending Regulations (EU) No 168/2013 and (EU) 2019/1020 and Directive (EU) 2020/1828 (Cyber Resilience Act). Official Journal of the European Union. URL: https://eur-lex.europa.eu/eli/reg/2024/2847/oj

EU Cyber Resilience Act: Briefing. European Parliamentary Research Service. 2024. 12 p. URL: https://www.europarl.europa.eu/RegData/etudes/BRIE/2022/739259/EPRS_BRI(2022)739259_EN.pdf

The Cyber Resilience Act: Summary of the legislative text. An official website of the European Union.URL: https://digital-strategy.ec.europa.eu/en/policies/cra-summary

Overview EU Cyber Resilience Act. ABB. 2024. 5 p. URL: https://library.e.abb.com/public/c87c6a5acc7443e19a6ed0e4c72d314b/9AKK108471A6145_en_A_Cybersecurity%20Guide%20EU%20CRA.pdf?x-sign=ItWWeq6GekkG8yFqPKIx87Bt%2BNxMtBWxIZYsabwKnmJgnQEwM8sYWMEd6ZJt21Lv

The NIS2 Directive: A high common level of cybersecurity in the EU. 2023. 13 p. URL: https://www.europarl.europa.eu/RegData/etudes/BRIE/2021/689333/EPRS_BRI(2021)689333_EN.pdf

Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/2014, (EU) No 909/2014 and (EU) 2016/1011. URL: https://eur-lex.europa.eu/eli/reg/2022/2554/oj

European Union Cyber Resilience Act: A Compliance Guide for Connected Devices. DigiCert. 2025. 8 p. URL: https://www.digicert.com/content/dam/digicert/pdfs/whitepaper/digicert-eu-cra-whitepaper-en.pdf

European Union Agency for Cybersecurity (ENISA). URL: https://www.enisa.europa.eu

Computer Security Incident Response Team (CSIRT). URL: https://www.csirt.org/

Cyber Shield .URL: https://www.cybershield.krd/home

Cybersecurity and Infrastructure Security Agency (CISA). Official Website. URL: https://www.cisa.gov

Executive Order 14028 on Improving the Nation’s Cybersecurity. The White House, 2021. URL: https://www.govinfo.gov/content/pkg/DCPD-202100401/pdf/DCPD-202100401.pdf

Developing Cyber-Resilient Systems: A Systems Security Engineering Approach. NIST / Ross R., Pillitteri V., Graubart R., Bodeau D., McQuaid R. Special Publication 800-160, Vol. 2. 2021. 294 p. DOI: https://doi.org/10.6028/NIST.SP.800-160v2r1

National Cyber Security Centre. URL: https://www.ncsc.gov.uk

The Strategic Framework for a Cyber Resilient Scotland. Scottish Government. 2021. 39 p. URL: https://dera.ioe.ac.uk/id/eprint/37463/1/strategic-framework-cyber-resilient-scotland%20%28redacted%29.pdf

Wilding N. (2016). Cyber resilience: How important is your reputation? How effective are your people? Business Information Review. Vol. 33, No. 2. P. 94–99.

Резнікова О.О. Забезпечення стійкості держави і суспільства до терористичної загрози в Україні та світі. Страте-гічні пріоритети. 2017. № 3 (44). C. 22-28.

Про рішення Ради національної безпеки і оборони України від 6 травня 2015 року «Про Стратегію національної безпеки України»: Указ Президента України від 26 травня 2015 р. №287/2015. URL: https://zakon.rada.gov.ua/laws/show/287/2015

Про рішення Ради національної безпеки і оборони України від 14 вересня 2020 р. «Про Стратегію національної безпеки України»: Указ Президента України від 14 вересня 2020 р. №392/2020. URL: https://zakon.rada.gov.ua/laws/show/392/2020#Text

Про рішення Ради національної безпеки і оборони України від 14 травня 2021 року «Про Стратегію кібербезпеки України»: Указ Президента України від 26 серпня 2021 року № 447/2021. URL: https://zakon.rada.gov.ua/laws/show/447/2021#Text

Published

2026-05-30

How to Cite

INTERNATIONAL STANDARDS AND FOREIGN EXPERIENCE IN THE LEGAL FRAMEWORK FOR CYBER RESILIENCE. (2026). The Journal of V. N. Karazin Kharkiv National University. Series Law, 41, 341-352. https://doi.org/10.26565/2075-1834-2026-41-32